- New York State Civil Service (Brooklyn, NY)
- …investigatory techniques, and knowledge of investigative principles, including surveillance , witness/target interviews, financial record and database analysis to ... during trial preparation and court proceedings.13. Conduct regulatory inspections, business premise inspections, and assist in civil enforcement activities.14.… more
- NTT America, Inc. (Mesa, AZ)
- …Supervisor will play a critical role in ensuring the safety, security, and compliance of the NTT Data Center physical infrastructure, equipment, and personnel. The ... will monitor and maintain access control systems, alarms, and surveillance platforms. This role will take the lead in...or open to sabotage, vandalism or theft. + Manage compliance , security, and record integrity by shift and data… more
- CIBC (New York, NY)
- …issues and material incidents of non- compliance to the relevant Global Markets business head, senior Compliance officer and, if appropriate, head of ... as well as detecting when violations do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise… more
- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line...* Proficient in Microsoft Office, Pershing NetX360, NICE Actimize Surveillance and other related business systems a… more
- Development InfoStructure (Washington, DC)
- …508 accessibility requirements + Monitor adherence to security protocols and federal compliance requirements + Support Quality Assurance Surveillance Plan (QASP) ... management team supporting the modernization of FMCSA's TruData platform, ensuring compliance with strict government requirements and service level agreements while… more
- M&T Bank (Buffalo, NY)
- …and security across the Bank's portfolio. Assists with development and business justification for the Security Operations Center (SOC)/Fusion Center in partnership ... with M&T Technology, Crisis Management Team, Corporate Communications, Business Continuity Program Management, and Cybersecurity Threat Intelligence **.** **Primary… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and Sales Management… more
- NTT America, Inc. (Garland, TX)
- …operations of the data center, including physical security, access control, video surveillance and alarm monitoring. + Responsible for managing a staff of site ... or theft. + Perform regular security audits and inspections to ensure compliance with security policies and procedures. + Execute security awareness training to… more
- Univision Communications, Inc (Miami, FL)
- …Program Analyst provides operational support for security efforts across TelevisaUnivision's business and corporate functions. The GS Program Analyst will assist in ... the Company's personnel and assets in a rapidly changing business , technological, and safety environment. This position will report...report to the Senior Vice President, Chief Global Security Officer as well as support other members of Global… more
- Bank of America (Charlotte, NC)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more