- Amentum (Chantilly, VA)
- …the foundational qualities we are looking for in our Construction Surveillance Technicians! Highlights of Responsibilities: . Inspecting all construction materials, ... and specifications. . Conducting risk analysis to determine the level of surveillance coverage and types of inspection required throughout the construction life… more
- Command Investigations (Orlando, FL)
- JOB PURPOSE Conduct covert field surveillance , emphasizing worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES + Conduct covert field ... surveillance via both stationary and mobile surveillance . + Obtain professional quality video and photographic documentation of subjects. + Prepare and file… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a **Trade Surveillance Consultant** to join their team in New York or Charlotte, NC (Hybrid) As a **Trade ... Surveillance Consultant** , you will be part of a...will align successfully in the organization. **Job Title:** **Trade Surveillance Consultant** **Location: New York, New York - 3… more
- Marriott (San Juan, PR)
- …Remotely?** N **Position Type** Management **JOB SUMMARY** The Director of Casino Surveillance is responsible for managing the daily operation of the Surveillance ... and local, state, and federal regulations. The Director of Casino Surveillance demonstrates effective leadership and management skills during the execution of… more
- Amentum (Quantico, VA)
- Amentum is seeking **Mid-Level** ** Surveillance Role Players** in **Quantico, VA** to provide Joint Counterintelligence Training Activity (JCITA) role player to ... provide support with quality and flexible contractor role player and surveillance team to aid in the successful execution of JCITA's unique CI and Security… more
- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent will work ... with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC),...and Control, and Front Office Technology to deliver a Surveillance data quality framework that includes: policies and procedures… more
- SMBC (Jersey City, NJ)
- …Department is seeking a highly skilled Executive Director, Head of Communications Surveillance to lead and enhance its communications surveillance framework ... the Americas. This role reports directly to the Managing Director, Head of Surveillance , Control Room, and Conflicts of Interest and is responsible for the… more
- Truist (Atlanta, GA)
- …independent team within CIB - Sales, Trading and Research that supports the Surveillance program within CIB. The team performs trade surveillance activities, ... with traders, compliance, and other risk functions to review trade surveillance alerts and investigate potential compliance issues. Responsible for the selection,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in ... regulatory compliance by developing and maintaining a comprehensive communications surveillance program, including identifying emerging risks, regulatory developments related… more
- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for ... of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
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