Search Results: 5,774 vacancies

 ...and asset management services. Job Description: Oppenheimer's Compliance department is seeking an Analyst that will support the daily functions of the Surveillance department. The role is based in New York. Responsibilities: Analyze current business... 
Surveillance

Oppenheimer & Co. Inc.

New York, NY
9 hours ago
 ...Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager... 
Surveillance
Local area
Remote job
Worldwide

Mizuho Bank, Ltd.

New York, NY
8 hours agonew
Compliance Surveillance Analyst - Dash Financial Technologies, LLC - Jersey City, NJ. Req: Master's in Economics. Quantitative Finance, Applied Math or rld + 3 mths of exp in the job offered & in using APIS & SQL. Salary approx: $108,306. Send resume to venu.palaparthi... 
Surveillance

Dash Financial Technologies, LLC

Jersey City, NJ
9 hours ago
Your role Are you detail oriented even when multitasking? Are you interested in trading products as well as regulatory requirements? Are you inquisitive with an analytical and risk-aware mind-set? We are looking for someone like that to help us: * support ongoing ...
Surveillance
Part time
Work from home
Work visa
Work alone
Flexible hours

UBS

New York, NY
5 hours agonew
 ...Position Summary Assured Guaranty is seeking an Analyst to join the U.S. Public Finance Surveillance team. This employee would be responsible for collection and organization of data from various sources as well as be part of the team reviewing, analyzing, monitoring... 
Surveillance

Assured Guaranty

New York, NY
3 days ago
 ...Description Market Surveillance Analysts monitor assigned products, related cash, and derivative markets in order to detect market conditions, positions or activity that could adversely affect Exchange contracts. Analysts are provided with tools and information... 
Surveillance
Contract work
Internship
Worldwide

Chicago Mercantile Exchange Inc.

New York, NY
4 days ago
 ...Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity, self... 
Surveillance
Hourly pay
Holiday work
Full time
Part time
Night shift

Command Investigations

Long Island City, NY
4 days ago
 ...A Self Clearing Broker Dealer is looking to bring on a Trade Surveillance Associate to their team in NYC. A Self Clearing Broker Dealer is looking to bring on a Trade Surveillance Associate to their team in NYC. Responsibilities: Monitor surveillance of... 
Surveillance

Trevose Partners Limited

New York, NY
1 day ago
 ...ability to recruit, develop and direct highly successful teams that consistently excel. You must have a minimum of 3 years of surveillance experience as a Private Investigator and reside in the Manhattan or surrounding area. Please submit your resume and complete the... 
Surveillance
Holiday work
Full time

Lemieux & Associates LLC

New York, NY
9 hours ago
 ...boundaries of what's possible, setting the bar high for investigative excellence. What youll get: + A dedicated position as a surveillance investigator. + A steppingstone into the realms of investigations, security, and law enforcement. + Immersion in the world... 
Surveillance
Hourly pay
Daily paid
Holiday work
Remote job
Flexible hours
Shift work
Night shift
Weekend work
Afternoon shift

Command Investigations

New York, NY
4 days ago
 ...Ability to represent us as the primary customer interface for video management and engineering. Minimum of 5 years of video surveillance implementation and support experience. Proficiency in Microsoft Word, PowerPoint, Project, Outlook Highly skilled in... 
Surveillance
Remote job
Worldwide

ApTask

New York, NY
4 days ago
 ...position falls. The actual salary offer will take into account a wide range of factors, including location. THE JOB: As a Surveillance Technician, you will be responsible for the repairs, installation, and maintenance for the surveillance department. THE DAY-TO... 
Surveillance
Holiday work
Shift work
Night shift

MGM Resorts International

Yonkers, NY
9 hours ago
Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with disabilities... 
Surveillance
Hourly pay
Weekly pay
Holiday work
Part time
Night shift
Afternoon shift

Meridian Investigative Group, Inc.

New York, NY
9 hours ago
 ...30 different pathogens that could potentially be introduced into the U.S. by international travelers. In the capacity of a Bio-Surveillance Specialist, your role will involve engaging with international travelers, urging them to voluntarily provide swabs. This voluntary... 
Surveillance
Hourly pay
Holiday work
Full time
Flexible hours
Night shift

XWELL

Newark, NJ
1 day ago
 ...Director of Active Surveillance About the Company Well-established medical devices provider Industry Medical Devices Type Privately Held About the Role The Director of Active Surveillance will be responsible for partnering with key stakeholders... 
Surveillance

Confidential

New York, NY
1 day ago
 ...career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us! The Trade Surveillance analyst is primarily accountable for conducting "Market Conduct Trade Surveillance” which begins with computerized analyses of... 
Surveillance
Full time
Work experience placement
Shift work
Day shift

Bank of America Corporation

New York, NY
more than 2 months ago
 ...background checks, and other investigative tasks. The majority of cases worked in this position require stationary and mobile video surveillance. PRINCIPAL RESPONSIBILITIES FOR SURVEILLANCE: Thoroughly complete assigned cases. Testify to the collected facts... 
Surveillance
Hourly pay
Holiday work
Remote job
Flexible hours
Weekend work
Afternoon shift

The Robison Group

Newark, NJ
5 days ago
 ...discounts, perks and more for most full-time compliance and investigation jobs! Job Description Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current... 
Surveillance
Holiday work
Full time
Local area
Remote job
Flexible hours

Allied Universal® Compliance and Investigations

Clifton, NJ
3 days ago
 ...Senior Director, PV Medical Surveillance About the Company International medical surveillance organization Industry Security and Investigations Type Privately Held About the Role The Senior Director, PV Medical Surveillance will be responsible... 
Surveillance

Confidential

New York, NY
9 hours ago
 ...discounts, perks and more for most full-time compliance and investigation jobs! Job Description Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current... 
Surveillance
Holiday work
Full time
Local area
Remote job
Flexible hours

Allied Universal® Compliance and Investigations

New York, NY
11 days ago