- TD Bank (New York, NY)
- …or progressive work experience + 5-7 Years of related experience working with FX products in Compliance trade surveillance , trade settlements, or a in a ... The TDS US Compliance team is looking for an Associate -level candidate to join the FX Trade Surveillance team. Preferred 3-5 years of experience in … more
- TD Bank (New York, NY)
- …enhance reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and ... team is seeking a Senior Compliance Officer ( Associate -level) to join the Surveillance Data Quality...will have strong expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at… more
- New York State Civil Service (Binghamton, NY)
- …used in setting the prevailing rates;* Inspect payroll records to determine compliance with the law;* Investigate to determine the proper classification of work;* ... Four years of qualifying experience* or investigative experience ; OR an Associate 's degree and two years of qualifying experience* or investigative experience ;… more
- 3M (Tonawanda, NY)
- …management plan + Planning implementing, and evaluating required or recommended medical surveillance and fitness for duty programs according to protocols and ensures ... from day one, 3M requires (at a minimum) the following qualifications: + Associate 's degree or higher in Nursing from an accredited institution (completed and… more