...the law, the rules & regulations governing the securities and banking industries, as well as internal firm policy. The Compliance Surveillance team works closely with the other teams within Compliance, Legal and Information technology. Team members have the opportunity...
Suggested
Local area
Remote job
Worldwide
...Trade Surveillance Analyst
New York, New York;Jersey City, New Jersey
**Job Description:**
At Bank of America, we are guided by... ...and timely test development and execution and/or supporting operational and administrative activities related to the end to end test...
Suggested
Work experience placement
Shift work
Day shift
...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...
Suggested
...Sr Trade Surveillance Lead
Charlotte, North Carolina;Jersey City, New Jersey; New York, New York
**Job Description:**
At Bank of... ...in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with Testing Shared...
Suggested
Work experience placement
Shift work
Day shift
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...
Suggested
Hourly pay
Weekly pay
Holiday work
Part time
Night shift
Afternoon shift
...ending in November 2027.
The Division of Disease Control at the NYC Health Department is responsible for the identification, surveillance, treatment, control, and prevention of infectious diseases in NYC.
The Surveillance Unit within the Bureau of Division Management...
Suggested
Temporary work
Remote job
Monday to Friday
...compliance and investigation jobs!
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet... ...to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent...
Suggested
Holiday work
Full time
Local area
Remote job
Flexible hours
...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...
Suggested
...focus on building a "response-ready" organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent chronic and diet-related disease, including addressing rising rates of...
Suggested
Permanent employment
Full time
Immediate start
Home office
...Job Description:
Job Title Compliance Technology Delivery Manager- Trade Surveillance
Corporate Title Vice President
Location New York, NY
Overview
This is a Compliance delivery Manager role with the Trade Surveillance area in the compliance division...
Suggested
Remote job
Work from home
Flexible hours
...decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent... ...surveillance committee with the Bureau pediatrician
Lead operations team meetings.
Lead project administration and budgeting....
Suggested
Permanent employment
Full time
Immediate start
Remote job
2 days per week
....
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 processes and systems, define needs...
Suggested
...compliance associate reporting into the Deputy CCO. This is a trade surveillance role, sitting with the business responsible for supporting... ..., marketing, or the world of wall street investment and operations, the services provided by Rockwood Search should be considered...
Suggested
Surveillance Investigator - New York
Roman is seeking full time or part time surveillance investigators for the Kings, Queens, New York, Bronx, and Richmond County area. The investigators will be responsible for handling insurance related claims. This is a unique opportunity...
Suggested
Full time
Part time
...program paid time off for vacation, holidays and sick days and much more.
Title: Initial License Trainee (ILT), Senior Reactor Operator (SRO)
Location:
~ Oswego, NY (FitzPatrick)
Why Constellation?
Constellation has been the leader in carbon-free energy...
Suggested
Hourly pay
Holiday work
Full time
Temporary work
Part time
Traineeship
Relocation bonus
Shift work
Night shift
...Berlin and we are rapidly growing in all markets.
As we continue to grow, we’re expanding our Warehouse team.
The warehouse operative is responsible for the processing of inbound and outbound stock. Receiving all goods in from customers, allocating to our product...
Full time
Part time
Flexible hours
...Types of Jobs - Risk Management / Control
Job title
Operational Risk Manager
Contract type
Permanent Contract
Job summary... ...responsibility for related monitoring, reporting, and surveillance of all business-line / support functions (BL/SF) within their...
Permanent employment
Contract work
Local area
Worldwide
...Management Group's Compliance Division, responsible for ensuring Surveillance platforms, models, and coverage meet the risk requirements of... ...surveillance teams, business compliance and business operational risk managers.
What role will you play?
As a Trade Surveillance...
Permanent employment
Full time
Flexible hours
...Job Title: Computer Operators
Employment Type: Contract
Work Hours: 40 hrs./week
Work site: 100% Onsite
Location: 90 Church St. NY, NY 10007
Job Duration: 2 Years
Closing: 02/20/2024.
Minimum Education:
High School Diploma or equivalent
Work Experience...
Weekly pay
Permanent employment
Contract work
Work experience placement
Shift work
Monday to Friday
Software Guidance & Assistance, Inc., (SGA), is searching for an Operations Analyst for a CONTRACT assignment with one of our premier Pharmaceutical Services clients in Hawthorne NY.
Responsibilities:
This role will be responsible for managing master data for the Firm...
Permanent employment
Contract work
...for, respond to, and recover from both crisis and normal daily operations issues. You will gather information and data related to... ...and visitors.
Answer routine and emergency calls, monitor surveillance and camera systems, and coordinate the response to any interruptions...
Holiday work
Apprenticeship
Work experience placement
Immediate start
Flexible hours
Night shift
Weekend work
...The Sales Operations Coordinator is responsible for overseeing all aspects of retailers' sales operations, including reviewing shipments and orders, managing budgets, creating reports, collaborating with internal teams, maintaining purchase orders, ensuring brand consistency...
Local area
...Description
GardaWorld -
Security Services
High Level GSOC Operator - Now Hiring!
High Level Computer Skills Required -... ...region via provided monitoring systems
Proactively monitor all surveillance cameras
Monitor and respond to all security/life safety...
Hourly pay
Immediate start
Flexible hours
Shift work
Day shift
Monday to Friday
...decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent... ...Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York...
Permanent employment
Immediate start
...decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent... ...Job Description:
The Division of Administration--Bureau of Operations/Health Police Unit oversees, directs and protects DOHMH employees...
Permanent employment
Full time
Contract work
Immediate start
Remote job
2 days per week
...transcend business lines, legal entities and jurisdictions of operation.
Group Overview:
The Control Group maintains... ...communications between these areas, as well as conducting global surveillance to ensure that applicable laws and rules are followed....
Full time
Temporary work
Worldwide
...hidden merchant risk and reveal new opportunities to help businesses grow.
We are looking for a highly organized Revenue Operations Specialist to support our rapidly growing global GTM team. The ideal candidate will become an integral part of the team,...
...decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent... ...health outcomes.
PROGRAM AND JOB DESCRIPTION:
The Bureau of Operations is responsible for Citywide management of the District Health...
Permanent employment
Full time
For contractors
Immediate start
...decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent... ...JOB DESCRIPTION:
The Division of Administration Bureau of Operations/District Operations has an opening for a Custodian to oversee...
Permanent employment
Full time
Temporary work
Immediate start
Remote job
Shift work
2 days per week
...working within our Investor Relations division focused on our Surveillance and Targeting offerings. The team is located across the globe... ...solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction....
Full time
Second job
Immediate start
Work from home
Worldwide
Flexible hours