- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring an E- communications Surveillance Associate . This role is responsible for ... in projects to expand, improve, and refine the electronic and voice communications surveillance program for the Americas Division. **Qualifications and Skills**… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of ... of Compliance function initiatives and programs * Prepare summaries, communications , reports and presentations for management, regulators, and other internal and… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer, Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... on this team are responsible for business controls for electronic communication and other enterprise programs. **RESPONSIBILITIES** ** Communication Monitoring**… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Manage a variety of compliance delivery areas across business advisory, surveillance , investigations, training ... compliance strategy. **Role Objectives: Delivery** Support a variety of compliance delivery areas across business advisory, surveillance , investigations,… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... interested in exploring the possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management, for various… more
- SMBC (Jersey City, NJ)
- …group's goals and objectives. This position is focused on support for Compliance Department's E- Communications surveillance business, and will perform ... Director, Compliance Data and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate...analysis and drive insights from data: + Actimize Surveil-X Communications Surveillance (v4.8) + ActOne (v6.6) +… more
- SMBC (Jersey City, NJ)
- …will also be expected to have a functional understanding in the areas of compliance surveillance , transactional data sets, and bank related reference data. They ... Description** This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes, technology, and… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... are followed and serve as a resource for regulatory and accreditation compliance . Oversee in collaboration with the Associate Director annual laboratory… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive ... Job Description Clerical Associate IV-10251 - Open to candidates who are...to environmental and occupational health risks through outreach, education, surveillance , and enforcement. With staff of 1,000, the Division… more
- BlackRock (New York, NY)
- …of the investor, and we represent each client fairly and equally. Constant communication with a diverse team of partners strengthens us and delivers better results ... work on the research and development of a model surveillance and model performance framework for the Single Securities...validation team in all aspects of model validation and compliance . + Thought Leadership: keep abreast of recent trends… more
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