Director, Casino Surveillance & Compliance
Genting New York LLC
Genting New York LLC, Resorts World New York City, seeks a Director of Surveillance to oversee the Surveillance Department, ensuring all employees have tools and training to perform duties and advance careers while complying with NYSGC and company rules. The role leads surveillance operations, manages staff, evaluates technologies, and coordinates investigations with law enforcement as needed, driving security and efficiency in a dynamic hospitality environment. #J-18808-Ljbffr Genting New York LLC
- Resorts World New York is seeking a Director of Surveillance to lead the Surveillance Department, ensuring adherence to NYSGC and company guidelines... ...role requires a key license and extensive experience in casino surveillance with strong management skills....Surveillance
- ...implements any and all changes passed down from Surveillance management. Assists department... ...standard operating procedures, ensuring compliance and enforcement of all applicable NRGC... ...required Two (2) years’ experience in the casino surveillance field, with one (1) year...SurveillanceWork at officeShift work
- The Head of Compliance for Energy and Commodities Business and Chief Compliance Officer FCM role is a critical leadership position within... ...Experience with risk management program requirements, trade surveillance, and escalation frameworks. Proficiency in data analysis and...Surveillance
$70k - $145k
Compliance AnalystAbout Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution... ...across policies, procedures, processes, systems, controls, surveillance, testing, and reporting. The team works to help prevent and...Surveillance- ...LHH in New Jersey seeks a detail-oriented Monitoring Specialist to ensure compliance with federal, state, and local requirements within workforce programs. You will conduct surveillance of activities, implement quality improvement, review internal reports, and prepare...SurveillanceLocal area
$125k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who... ...providing real-time advice, and conducting pre- and post-trade surveillance. Our team is essential to Point72’s success and we provide...SurveillanceWork experience placement- ...Commission (CFTC).What you'll doProvide daily support to Legal, Compliance, and Markets teamsAdvise on the application of the Commodity... ...rulebook developmentCollaborate with Compliance and Surveillance teamsSupport development of internal policies and proceduresSupport...SurveillanceContract work
$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who... ...providing real-time advice, and conducting pre- and post-trade surveillance. Our team is essential to Point72’s success and we provide...SurveillanceWork experience placement- ...participate in federal/state surveys across the MARO region, ensuring compliance with regulations. The role involves preparing Deficiency... ..., analytical, and organizational skills to assess hospital surveillance processes and regulatory #J-18808-Ljbffr New York State...Surveillance
- ...Hospitals is seeking an Investigator to conduct confidential and sensitive investigations under supervision. The role involves surveillance, interviews, and analyzing records to ensure accountability and integrity within the agency. Candidates must possess a high school...Surveillance
$120k - $170k
...management technology. Responsibilities The Deputy Chief Compliance Officer reports directly to the Chief Compliance Officer and... ...monitoring and reporting functions, including review of surveillance reports, exception reporting, and supervisory controlsReview...Surveillance- Marex invites a Surveillance professional to join our US Compliance team in New York. You will review Trade, E-communications, and Voice surveillance for US Broker Dealer and FCM lines, ensuring timely and accurate determinations of true or false positives. Role requires...Surveillance
- Regeneron seeks a Director to lead Global Patient Safety (GPS) within our Patient Safety team. The GPS Lead shapes safety strategy for... ...contexts. You will work in a hybrid setup, onsite in NY/NJ areas, and contribute to safety surveillance, signal #J-18808-Ljbffr BioSpaceSurveillance
- A leading broker-dealer firm is seeking a Compliance Analyst to join their small team. The ideal candidate will have 1-3 years of experience in broker-dealer compliance, assisting in surveillance of trading activity, updating policies, and handling regulatory reporting....Surveillance
- ...Associate Risk Specialist in New York, NY. This role focuses on managing the Associate Surveillance Program, reviewing alerts from surveillance tools, and coordinating with compliance and business risk teams. Strong communication and regulatory knowledge are essential....Surveillance
- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalaur...SurveillanceRemote job
$220k - $270k
Dart Solutions is seeking a Head of Monitoring & Surveillance Compliance Officer in New York, NY. This key role involves overseeing the electronic and voice communications as well as trade surveillance review across the Firm's operations. The ideal candidate will bring...Surveillance- OKX in New York is seeking a Senior Compliance & Ethics professional to design and scale a comprehensive compliance program across Anti... ..., investigations, conflicts of interest, and eComms surveillance, partnering with Legal and HR. You will own governance reporting...Surveillance
- ...Affairs Analyst for a remote role. You will support the launch of marketed products, develop LINs, and track post-market regulatory surveillance. Horizon scanning for the US market helps anticipate future regulatory needs. You’ll review labeling, ensure FDA-compliant...SurveillanceRemote job
- ...to optimize portfolio performance and compliance. Enhance your skills in structured finance... ...with the investment team and Director of Asset Management to implement deal terms... ...Responsibilities & DutiesPerform ongoing surveillance of asset-backed loan transactions, ensuring...Surveillance
- RBC in New York seeks an Associate, Global Markets Supervisor to lead regulatory supervision and trade surveillance for US Global Markets. You will sign off on items for senior management, coordinate regulator representations, and ensure timely action on risk assessments...Surveillance
- ...will partner with investment teams, committees, technology, and data engineering to deliver accurate, timely risk insights. The role emphasizes quantitative analytics, portfolio surveillance, and risk monitoring in a regulated #J-18808-Ljbffr The Blackstone Group L.P.Surveillance
- Robinhood Asset Management (RAM) is expanding its compliance program for a new advisory activity. The Compliance Specialist will coordinate... ...Robinhood to implement fiduciary duties, documentation, surveillance tools, and regulatory filings, guiding a client-friendly,...Surveillance
- Mondrian Alpha is seeking a Compliance Officer in New York to support trading and advisory activities across asset classes. You will... ...front office, providing guidance on compliance matters and trade surveillance. This 3-5 year professional will step into a hands-on...Surveillance
- ...NY to detect, deter, and investigate activities that may lead to loss. This role is crucial for ensuring compliance with safety policies and conducting surveillance while collaborating with store management and law enforcement. Ideal candidates should have experience in...SurveillanceFlexible hours
- SGS Société Générale de Surveillance SA is seeking a Compliance Advisory Officer in New York City. This role involves providing compliance coverage for the Insurance Solutions business and requires strong regulatory advice and guidance experiences. Key requirements include...Surveillance
- ...Regulatory Attorney to join NYSE Regulation and support the Surveillance and Investigations team in regulatory matters across the NYSE... ...investigations, and oversee regulatory functions while ensuring compliance with applicable securities laws and exchange rules. #J-18808...Surveillance
- ...first line of defense against various risks. You will create reports for governance committees, measure key risks, and escalate issues as appropriate while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr Informatic Technologies, Inc.Surveillance
$130k - $180k
...they meet contract requirements. Prepare reports to document compliance with quality requirements or issue non-conformance reports as... ...problems. Aid or lead project-wide system audits and surveillance, including supplier or subcontractor audits or surveillance to...SurveillanceContract workFor contractorsWork experience placementFor subcontractor- GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...reputational risks Review and handle escalations from daily trade surveillance reports SKILLS AND EXPERIENCE WE ARE LOOKING FORBachelor's...SurveillanceWork experience placementFlexible hours
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