- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring an E- communications Surveillance Associate . This role is responsible for ... in projects to expand, improve, and refine the electronic and voice communications surveillance program for the Americas Division. **Qualifications and Skills**… more
- JPMorgan Chase (Jersey City, NJ)
- DESCRIPTION: Duties: Work on projects related to both trade and communications surveillance , specifically data-driven threshold tuning and optimization, ... coverage, and innovation, while liaising with business, technology, and compliance colleagues around the globe. Drive strategic surveillance enhancements… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer, Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... on this team are responsible for business controls for electronic communication and other enterprise programs. **RESPONSIBILITIES** ** Communication Monitoring**… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Manage a variety of compliance delivery areas across business advisory, surveillance , investigations, training ... compliance strategy. **Role Objectives: Delivery** Support a variety of compliance delivery areas across business advisory, surveillance , investigations,… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... interested in exploring the possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management, for various… more
- SMBC (Jersey City, NJ)
- …group's goals and objectives. This position is focused on support for Compliance Department's E- Communications surveillance business, and will perform ... Director, Compliance Data and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate...analysis and drive insights from data: + Actimize Surveil-X Communications Surveillance (v4.8) + ActOne (v6.6) +… more
- SMBC (Jersey City, NJ)
- …will also be expected to have a functional understanding in the areas of compliance surveillance , transactional data sets, and bank related reference data. They ... Description** This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes, technology, and… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... are followed and serve as a resource for regulatory and accreditation compliance . Oversee in collaboration with the Associate Director annual laboratory… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive ... Job Description Clerical Associate IV-10251 - Open to candidates who are...to environmental and occupational health risks through outreach, education, surveillance , and enforcement. With staff of 1,000, the Division… more
- BlackRock (New York, NY)
- …of the investor, and we represent each client fairly and equally. Constant communication with a diverse team of partners strengthens us and delivers better results ... work on the research and development of a model surveillance and model performance framework for the Single Securities...validation team in all aspects of model validation and compliance . + Thought Leadership: keep abreast of recent trends… more
- City of New York (New York, NY)
- …mission is to safeguard the health of New Yorkers through identification, surveillance , treatment, control, and prevention of infectious diseases, which is achieved ... of Health and Mental Hygiene, Public Health Laboratory is seeking an Associate Director for our Microbiology Section (Director, Office of Planning and Development).… more
- Merck (Rahway, NJ)
- **Job Description** **Device Development Associate Principal Scientist - Development Strategy, Design Controls** **( Associate Director Equivalent)** _Our ... commercialization to support regulatory filing, product launch, and post-market surveillance . This position will interact with cross-functional development teams… more
- Lowe's (Morganville, NJ)
- …safe, and stocked with the products our customers need. As a Merchandising Service Associate - Plant Service Lead, this means focusing on Live Plants while: (1) ... and easy for customers to access. The Merchandising Service Associate - Plant Service Lead is primarily responsible for...and distressed plants. + Maintain a high level of communication and partnership with MSM and red vest associates.… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... improve on various regulatory requirements. Responsible for preparing and delivering compliance -related training to unit staff and distributing communications to… more
- Sanofi Group (Morristown, NJ)
- **Job Title:** Associate Statistical Project Leader **Location:** Morristown, NJ, Cambridge, MA **About the Job** Are you ready to shape the future of medicine? The ... teams accelerate progress. Join our **Biostatistics Immunology & Inflammation (I&I) as Associate Statistical Project Leader** and you will lead several I&I phase 2… more
- JPMorgan Chase (Jersey City, NJ)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... and Surveillance through data science and machine learning techniques across Risk, Compliance , Conduct and Operational Risk.As an Applied AI ML Senior … more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... to environmental and occupational health risks through outreach and education, surveillance and enforcement. Within the division, the Bureau of Environmental… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1,000, the Division...child care services in New York City operate in compliance with the New York City Health Code and… more
- TD Bank (New York, NY)
- …/ departures of Global Markets employees and related application accesses through communication with other internal service groups and related follow-up. + Manage ... Global Markets. + Manage the execution and follow up with HR on Associate Rotational program/interns/co-ops. + Manage Service Level Agreements and escalation to all… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating… more