- TD Bank (New York, NY)
- …The TD Securities Compliance team is seeking a Senior Compliance Officer (Associate-level) to join the Surveillance Data Quality Team. The team supports ... Markets business , by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance 's… more
- Delaware North (Hamburg, NY)
- **The opportunity** Delaware North Gaming is seeking a full-time Surveillance Officer to join our team at Hamburg Gaming in Hamburg, New York. As a ... Surveillance Officer , you will be conducting facility-wide surveillance ...do?** + Enforce State Video Lottery regulations and ensure compliance + Monitor gaming room floor and cash operations… more
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Fixed Income Trade Surveillance team. ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000...of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and… more
- SMBC (New York, NY)
- …Audit findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with ... Risk Assessment + Communications and Transaction Surveillance + Employee Compliance (ie, Registrations, Outside Business Activities and Personal Account… more
- AeroVironment (Simi Valley, CA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment ... day activities required to operate a fully effective export compliance program to ensure company compliance with...by Sr. management, and report on progress. + International Business Development and Program Management Support - Provide expert… more
- Scotiabank (New York, NY)
- …Charge (OIC) and leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...environment. + Assess the effectiveness of the bank's trade surveillance compliance program through an effective challenge… more
- MUFG (Irving, TX)
- …communicate a course of action. + Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or business process. + Experience ... (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards,… more
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage) - Buffalo (NY HELPS) Occupational Category Skilled Craft, ... Buffalo State NY Zip Code 14203 Duties Description Standard Duties:As an Investigative Officer 1 (Public Work Wage) under supervision of an Investigative Officer … more
- MIT Lincoln Laboratory (Lexington, MA)
- …("the Laboratory") is seeking a strategic, dynamic, and forward-looking Chief Information Officer ("CIO") to lead their enterprise IT organization and shape the ... disciplines to address diverse challenges-from missile defense and space surveillance to secure communications and biomedical devices. The organizational structure… more
- City and County of San Francisco (San Francisco, CA)
- …Service examination process and shall serve at the discretion of the Appointing Officer . + Work Location: SFPD Headquarters, 1245 3rd Street, San Francisco, CA 94158 ... to the Deputy Chief of the Administration Bureau, the Chief Information Officer (CIO) serves as the San Francisco Police Department's senior technology executive… more
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