- 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 ... The ideal candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large… more
- TD Bank (New York, NY)
- …be part of the broader Surveillance Intelligence Unit, comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis Team, and ... compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and Communications Surveillance Team leads,… more
- Capital One (New York, NY)
- …Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program and Trade Surveillance for Capital One's ... Director , Head of Surveillance As the...for independent judgment and decision-making. **Responsibilities:** + Oversight of trade surveillance for Swap Dealer (interest rate,… more
- City of New York (New York, NY)
- …will work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide ... also work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide… more
- New York State Civil Service (New York, NY)
- …Department of Title Special Assistant: Metropolitan Area Assistant Regional Office Director for Hospitals and Diagnostic & Treatment Centers Occupational Category ... Duties Description The Metropolitan Area Regional Office (MARO) Assistant Regional Director for Hospital and Diagnostics & Treatment Centers manages all functions… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III (Senior Director , Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE LIMITED… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... and injury related to environmental health risks through outreach and education, surveillance , and enforcement. The division's Bureau of Food Safety and Community… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... and maintenance of integration documentation and processes. Ensure compliance with data security and privacy regulations. Report on integration project status,… more
- TD Bank (New York, NY)
- …our Compliance technology transformation across multiple workstreams, including Communication Surveillance , Trade Surveillance , Anti-Money Laundering ... : + Establish strong relationships with business, global control room, global trade surveillance , communication surveillance and supervisory stakeholders to… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... LIMITED TO: Work in close collaboration with the Assistant Director of Capacity Building and the Director ...internal and external planning efforts. Analyze survey and program data using SAS and SPSS to support and guide… more
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