- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of ... members should participate in the discussion * Gain an understanding of new trade surveillance modules and surveillance tools * Keep current on emerging… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction … more
- 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...exceptions reports using rules based processes and close noted trade alerts. * Raises inquiries for suspicious trades and… more
- JPMorgan Chase (Jersey City, NJ)
- …for assessing the risks associated with models used for sanctions screening, trade surveillance , transaction monitoring, and other models within Compliance. You ... striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be...in modeling, reviewing or managing models for sanctions screening, trade surveillance or transaction monitoring is desirable.… more
- BMO Financial Group (New York, NY)
- …and maintain current knowledge of regulatory requirements and developments, monitoring risk/ trade surveillance , and identifying and corrects possible gaps and ... compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned with BMO… more
- Lowe's (Wilson, NC)
- …safe, and stocked with the products our customers need. As a Merchandising Service Associate - Plant Service Lead, this means focusing on Live Plants while: (1) ... are safe, clean, and easy for customers to access. The Merchandising Service Associate - Plant Service Lead is primarily responsible for overseeing execution of all… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE LABORATORY MICROBIOLOGIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Established in ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
- City of New York (New York, NY)
- Job Description ONLY PERMANENT EMPLOYEES IN THE CIVIL SERVICE TITLE CLERICAL ASSOCIATE AND THOSE THAT ARE REACHABLE ON THE CIVIL SERVICE LIST FOR CLERICAL ... ASSOCIATE , EXAM NO. 3120 ARE ELIGIBLE TO APPLY Established...organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and… more
- M. C. Dean (Vienna, VA)
- …platforms that ensure long-term system sustainability. We're hiring an **Electronics Associate ** to join our **Security and Electronic Systems (SES)** , where ... These systems include intrusion detection, access control, biometric authentication, video surveillance , audio visual, IT systems, perimeter defense, and command and… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... and performance monitoring of models in support of market and communication surveillance practices. + Support Model Validation process by undertaking preparation of… more