- ManpowerGroup (New York, NY)
- …a range of financial products. You'll work closely with industry experts and senior stakeholders to review, refine, and build surveillance capabilities. The ... Background** + **Prior experience in:** + Trading desks, or product control, compliance or trade surveillance +...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- Mizuho Corporate Bank (New York, NY)
- …to determine the effectiveness of the AML controls and to evaluate the word product for quality , accuracy and sound decision-making. + Research specific money ... anti-money laundering and anti-terrorist financing laws and present cases to senior management accordingly. + Provide case guidance to analysts, ensuring adherence… more
- L3Harris (Rochester, NY)
- … Quality Engineering Job Code: 24899 Job Location: Rochester, NY Job Description: Product Quality Engineer needed to develop, modify, apply and maintain ... source selection, supplier quality management and implementation of Advanced Product Quality Planning (APQP) tools. Establish and maintain quality… more
- NTT DATA North America (New York, NY)
- …adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Business Analyst - Information Controls Technology to join our team in ... The Information Controls technology team builds and executes complex surveillance models and scenarios that focus on monitoring and...the vendor to gain an understanding of the new product and align existing workflows and scenarios with the… more
- Bloomberg (New York, NY)
- Senior Software Engineer - Compliance Location New York Business Area Engineering and CTO Ref # 10044893 **Description & Requirements** Bloomberg Compliance provides ... a single platform for compliant storage, surveillance , and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands… more
- Arena Investors LP (Purchase, NY)
- …the addition of a Junior Analyst. In this role, this individual will support the senior members of the Asset Management Team and will report to the Head of Asset ... Group's primary responsibilities include asset valuation, risk management, portfolio surveillance , and maximization of return for the firm's investment portfolio.… more
- City of New York (New York, NY)
- …align these efforts with the agency's overarching communications priorities. The Senior Director, Digital Data Experience Transformation will ensure that tools, ... user-centered design, data storytelling, and digital publishing. - Partner with the Senior Director of Data Communications to ensure alignment between digital and… more
- Pfizer (New York, NY)
- …Disease Team, with a focus on pneumococcal conjugate vaccines (PCVs). The senior director will lead RWE and epidemiologic studies generating evidence on disease ... that requires skill and experience with field epidemiology, infectious disease surveillance , and database studies. The role will involve managing the scientific… more
- Wells Fargo (New York, NY)
- …Aligned Supervisory Support (BASS) team. This position will require basic trading product knowledge to provide expertise to key aspects of the bank's controls ... and trade surveillance framework within the First Line business. The successful...Qualifications:** + 4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or… more
- MUFG (New York, NY)
- …recent experience in Banking & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience with AML, ... for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product...partnerships. + Work closely with engineering organizations to ensure quality software deliveries, aligning with product visions… more
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