- Citigroup (Jersey City, NJ)
- …trading, outside activities surveillance , and information barrier controls/ surveillance . This Vice President ( VP ) role sits within the Control Room ... Serves as a compliance risk officer for the Independent...with transparency. **Qualifications:** + 6+ Years serving in a compliance or surveillance role within financial services… more
- MUFG (Irving, TX)
- …supervises a team of AML professionals responsible for transaction surveillance , detailed investigations, quality control and/or special risk client activities ... Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... this may include but is not limited to email surveillance , correspondence, marketing material, complaints, outside activities, licensing/registration, trade… more
- Pixalate, Inc. (New York, NY)
- Chief Operating Officer (COO), ad-tech, NY The COO will serve as a key member of our executive team, responsible for overseeing and optimizing our Sales, Customer ... leadership experience in technology companies + 5+ years in C-level or VP -level roles overseeing multiple operational functions + Proven track record of scaling… more
- Covenant Health Inc. (Knoxville, TN)
- …a Forbes "Best Employer" seven times. Position Summary: Under the direction of the Vice President of System Quality and Performance Improvement and the Chief ... Day Shift This Infection prevention role is for Centralized Surveillance . Covenant Health Overview: Covenant Health is the region's...Medical Officer , the Infection Preventionist (IP) directs and operationalizes the… more
- WMCHealth (Kingston, NY)
- …Chief Security Officer with day to day reporting to the HAHV Vice President of Operations. Qualifications/Requirements + EXPERIENCE + 7+ years experience in ... responsible for telecommunications, courier, parking, heliport, morgue operations, regulatory compliance , budget, and security technical systems management across a… more
Recent Searches
- PRN Nights RN Registered (United States)
- Pediatric Neuroradiologist CHOP Clinician (United States)
- Security Guard High Rise (California)
Recent Jobs
-
APP - Certified Nurse Practitioner | GSS-Hospice
- Good Samaritan (Ottumwa, IA)
Related Job Searches:
Compliance,
Compliance Officer Surveillance,
Officer,
Surveillance,
Surveillance Officer,
VP,
VP Compliance