- Santander US (Boston, MA)
- …industry regulations. Will reviews new accounts, trade activity and daily trade blotters. The Associate , Investment Supervision will work directly with ... Associate , Investment Supervision Country: United States of America...the established procedure, and ensure timely closure of identified surveillance issues * Works with Compliance , Operations… more
- Lowe's (Worcester, MA)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... Zebra phone, telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, compacter… more
- Lowe's (Dedham, MA)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... Zebra phone, telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, compacter… more
- ThermoFisher Scientific (Waltham, MA)
- …generation of Purchase orders, invoice management, etc. + Coordinate the corporate surveillance inbox, managing Power BI data for compliance reporting, ... be part of a diverse and inclusive team passionate about world-class regulatory compliance and quality standards. **Discover Impactful Work:** Join us in making a… more