- TD Bank (New York, NY)
- …US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of ... of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and...in the discussion * Gain an understanding of new trade surveillance modules and surveillance … more
- Marex (New York, NY)
- …Supervisory Procedures. + Provide Compliance Advisory services for Swap Dealer Trade Surveillance process and other Compliance functions. + Conduct ... services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Compliance Associate - Swap Dealer will contribute to the ongoing… more
- JPMorgan Chase (Jersey City, NJ)
- …the risks associated with models used for sanctions screening, trade surveillance , transaction monitoring, and other models within Compliance . You will ... striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance , you...in modeling, reviewing or managing models for sanctions screening, trade surveillance or transaction monitoring is desirable.… more
- Lowe's (Piscataway, NJ)
- …and promptly communicates them to management and/or Asset Protection Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... phone, telephone, paging system, iPhone, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, forklifts,… more
- Lowe's (Flanders, NJ)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... Zebra phone, telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, compacter… more