Average salary: $31,753 /yearly
More statsSearch Results: 686 vacancies
...Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation.
About this role : The AML Surveillance Alert Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes...
Surveillance
Local area
Work from home
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost...
Surveillance
Hourly pay
Weekly pay
....
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...
Surveillance
The Trade Surveillance Associate monitors assigned products and markets in conducting surveillance of order and trade activities of the firm, identifying potential violations of Federal Securities Laws (e.g., market and price manipulation), regulatory violations and other...
Surveillance
Contract work
Flexible hours
...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
...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
...challenging the status quo and striving to be best-in-class.Job SummaryThis position will be part of the investigations team within the surveillance group in JPMorgan's compliance department. The group is primarily responsible for investigating matters pertaining to violations...
Surveillance
Worldwide
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...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
...Business Control Manager - Communication Surveillance, Global Markets
New York, New York
**Job Description:**
**Description** :
This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business...
Surveillance
Shift work
Day shift
...programs, company discounts, perks and more for most full-time compliance and investigation jobs!
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
...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...
Surveillance
Temporary work
Remote job
Monday to Friday
...in a company that positively encourages collaboration and teamwork.
We'll trust you to:
Conduct trade surveillance monitoring, real-time market monitoring and investigations
Assess and interpret the relevance of applicable rules and regulations...
Surveillance
Holiday work
Temporary work
For contractors
Work experience placement
...Risk officers and/or Front Line Unit process owners, inclusive of transactional, qualitative, onsite, employee quality review, and surveillance testing
Identifies, documents, and escalates defects identified during testing, working closely with Compliance and...
Surveillance
Full time
Work experience placement
Shift work
Day shift
...Business Execution Consultant (trade surveillance / market abuse risks)
*******W2 ONLY- NO C2C Please******
Location: New York, NY Contract : 3+ Months
Pay rate: $75+
Job descriptions:
The best candidate would have some experience in trade surveillance...
Surveillance
Contract work
...Description
Job Description Large buy side firm seeks a junior compliance associate reporting into the Deputy CCO. This is a trade surveillance role, sitting with the business responsible for supporting the investment team and other business units with respect to the firm...
Surveillance
...LinkedIn , Instagram , and X .
About the Team:
The Solution Services Director of Data Quality and Risk Surveillance (DQRS) will lead the a team of implementation consultants and project managers that delivers implementation and enablement services...
Surveillance
Remote job
Holiday work
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...
Surveillance
Full time
Part time
...Join a dynamic team within our Risk Management Group's Compliance Division, responsible for ensuring Surveillance platforms, models, and coverage meet the risk requirements of Macquarie Business Groups.
You will act as a Product Owner within an agile environment and...
Surveillance
Permanent employment
Full time
Flexible hours
...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
...the Firm's various business units, controlling and coordinating communications between these areas, as well as conducting global surveillance to ensure that applicable laws and rules are followed.
Position Description:
Sales & Trading coverage team is...
Surveillance
Full time
Temporary work
Worldwide
