- TD Bank (New York, NY)
- …for an Associate candidate (Senior Compliance Officer) to join the new Trade Surveillance team. Preferred 3-5 years of experience in trade ... of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and...in the discussion * Gain an understanding of new trade surveillance modules and surveillance … more
- JPMorgan Chase (Jersey City, NJ)
- …the risks associated with models used for sanctions screening, trade surveillance , transaction monitoring, and other models within Compliance . You will ... striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance , you...in modeling, reviewing or managing models for sanctions screening, trade surveillance or transaction monitoring is desirable.… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... and performance monitoring of models in support of market and communication surveillance practices. + Support Model Validation process by undertaking preparation of… more
- SMBC (Jersey City, NJ)
- …the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction surveillance , including the completion of assigned ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...is responsible for the delegation and oversight of day-to-day compliance efforts related to transaction surveillance . This… more
- Santander US (Boston, MA)
- …industry regulations. Will reviews new accounts, trade activity and daily trade blotters. The Associate , Investment Supervision will work directly with ... Associate , Investment Supervision Country: United States of America...the established procedure, and ensure timely closure of identified surveillance issues * Works with Compliance , Operations… more
- The Boeing Company (Tukwila, WA)
- …(BDS) organization is seeking an **Structural Analysis Engineer - Level 2 ( Associate )** to join the Mobility, Surveillance , and Bombers (MS&B) Structures ... and regulatory agency coordination. + Performs structural analysis to support trade studies and configuration development. + Creates strength check notes to… more
- Edward Jones (St. Louis, MO)
- …+ Manage risk by detecting and investigating red flags through the use of trade surveillance tools + Support the resolution of identified risks + Identify, ... Senior Compliance Officer within the firm's Trading and Market Surveillance area in Financial Crimes. **Key Responsibilities:** + Monitor information barriers, … more
- New York State Civil Service (New York, NY)
- …used in setting the prevailing rates;* Inspect payroll records to determine compliance with the law;* Investigate to determine the proper classification of work;* ... Four years of qualifying experience* or investigative experience ; OR an Associate 's degree and two years of qualifying experience* or investigative experience ;… more
- Serco (Virginia Beach, VA)
- …problem solving? Join the Serco team of highly skilled peers supporting the Surveillance Towed Array Sensor System (SURTASS) on the Tactical Auxiliary General Ocean ... Surveillance (T-AGOS) class ships as well as SURTASS-E enabled...For Field Support Team:High School/GED, Navy C School, or Trade School, with5 years' directexperience in C4I ship systems,… more
- Sierra Nevada Company, LLC (Plano, TX)
- The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader in ISR and aviation, it is a leading prime manned and ... systems. Its end-to-end Command, Control, Computers, Communications and Intelligence, Surveillance & Reconnaissance (C4ISR) capabilities encompass design, integration, test,… more