- TD Bank (New York, NY)
- …role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engage with key stakeholders across TD… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance , reporting, and guidance ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance . **Primary Responsibilities** +… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... issues with transparency. **Qualifications:** + 6+ Years serving in a compliance or surveillance role within financial services preferred + 3+ in a Control… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Infection Surveillance Officer -Infection Control-Mount Sinai Downtown-Full Time, Days** This role involves conducting surveillance of ... AGL - Infection Control - BI, Mount Sinai Beth Israel **Responsibilities** ** Surveillance :** + Knows CDC Guidelines and National Healthcare Safety Network (NHSN)… more
- Saratoga Casino Hotel (Saratoga Springs, NY)
- …Saratoga Casino Hotel welcomes you to apply! Your Role: Our successful Surveillance Officers promote outstanding relations with all guests and fellow Team Members ... Role: + At least 18 years of age + Previous experience in casino surveillance preferred. + Excellent written and verbal communication skills required. + Ability to… more
- TD Bank (New York, NY)
- …communication and/or escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence * Provide ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in … more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)...+ Ability to develop and maintain automated exception based surveillance reports: + Strong interpersonal skills in order to… more
- Sycuan (El Cajon, CA)
- …criminal activity and documenting incidents. + Responsible for Safety Compliance by identifying/reporting potential safety hazards. Enforcing safety regulations and ... alarm systems, fire panel, radio activity, entry gates, access control, officer locations and activities. Dispatching units as needed. Contacting law enforcement… more
- Chenega Corporation (Atlanta, GA)
- **Summary** The ** Surveillance Supervisor/Sergeant's** primary duty is to assist the Senior Shift Supervisor to ensure that contractual obligations are met. The ... the shift work distribution and training, answering of Security Officer (SO)s questions related to work, and solving shift...requirements to work as a Security Guard. + In compliance with federal law, all persons hired will be… more
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