- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to manage ... impact, and value. + Work with Front Office, Compliance, Surveillance , Legal, and Risk to capture voice recording requirements...leading edge products that are untested/ unproven in the market + Contributes to the development of project plans… more
- Allied Universal (Rochester, NY)
- …transforming the security industry. We integrate advanced technology - video surveillance , electronic access control, alarm monitoring and augmented solutions with ... Whether you're an installation technician, service technician, engineer, or project manager , you'll discover rewarding opportunities to grow your career as part… more
- Janus Henderson Investors (New York, NY)
- …including CLO ETFs and their redeem / create cashflows + Assist with CLO manager due diligence, write-ups, surveillance , monitoring and risk assessment + Assist ... in the surveillance of the current CLO portfolio including risk assessments,...(both US and Euro) with a focus on CLO market expertise, CLO manager knowledge, model building,… more
- TD Bank (New York, NY)
- …levels of Trading & Sales Management dependent on the task + Facilitates the surveillance of Trading and Sales activities to be in line with regulatory rules and ... regulations + Review Email for assigned businesses + Assist in desk-based surveillance + Assists in exception reporting reviews and reporting reviews for assigned… more
- City of New York (New York, NY)
- Job Description Administrative Staff Analyst (Non-Managerial) Former M3-1002E - Post with multi-civil service title strategy as follows: Open to candidates who are ... Analyst I (non-managerial) or the comparable civil service titles of Administrative Manager I (non-managerial) and Health Services Manager I (non-managerial) The… more
- Synchrony (New York, NY)
- …. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR ... Controls (PRC) data, which are foundational to the enterprise risk, governance, and surveillance programs across the business. + Define and manage the execution of… more
- Fujifilm (Albany, NY)
- …to market research, product development, product launch, product changes, post - market surveillance , and product obsolescence. **Company Overview** At ... opinion leaders in the Endoscopy space. The role of the Business Development Manager is to understand and define our internal and external endoscopic customers'… more
- PVH Corp. (New York, NY)
- …receptionists have gone home for the day. + Assists the Security Manager with projects within corporate security policy. Policy may include investigations, security ... and security of associates and corporate property. + Review surveillance video as needed. + Oversee issuance of contractor...Provide escort for visitors and delivery persons. + Stand post during peak traffic times and when special event… more
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