Job Search is compliance officer surveillance in Manhattan, NY

Your search resulted in 8995 "compliance officer surveillance" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer surveillance

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Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

Allied Universal

Overview: Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance...

5/12/24

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

5/17/24

Millennium Management LLC

Compliance Officer - Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the...

5/8/24

S&P Global

About the Role: Grade Level (for internal use): 10 The Role: Compliance Officer - Control Room The Team: Control Room is part of the Compliance Monitoring and Exams part of S&P Global...

5/8/24

NJ Transit

Forbes List of America's Best Employers 2022, 2023, & 2024 ...

5/15/24

North Bridge Staffing Group

Position Title: E-Communications Surveillance Analyst Division: Legal & Compliance About the Role: The Legal & Compliance Department at our client's firm is...

5/17/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/17/24

MGM Resorts International

Pay Range: The typical pay range for this role is: Minimum - Maximum $28.77 - $43.15 Please keep in mind that this range represents the pay range for all positions in the job grade within which this position falls.

5/8/24

Larson Maddox

A global investment firm is looking to hire a Research Compliance Associate to sit either in their New York City or Miami office. Responsibilities Administer the Firm's research compliance program including the initial...

5/21/24

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

Cresilon

The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 820 and applicable good manufacturing practice regulations within the company. Also provides support to delivery, drive and maintain effective...

5/8/24

Milton Hershey School

Description:...

5/16/24

Goldman Sachs

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations Our colleagues in Global Compliance are responsible for...

5/13/24

Careers at KKR

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive...

5/8/24

Cardea Group

General Counsel & Chief Compliance Officer++ (New York, NY): Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully dedicated GC & CCO. This new hire will be a part of the...

5/18/24

Bp Energy

Entity: Strategy, Sustainability&Ventures Job Family Group: Ethics&Compliance Group Job Description: About...

5/18/24

Urban Resource Institute

POSITION OVERVIEW: The Security Monitor provides overall facility monitoring and surveillance through regular facility rounds, maintains log of person entering and exiting the facility. Conducts fire drills and...

5/21/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

5/12/24

Solomon Page

We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated financial services firm that provides investment guidance for high-net-worth individuals and institutions. The...

5/19/24

Morgan Stanley

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

5/17/24

Russell Tobin & Associates

What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location:...

5/17/24

Progressive

Claims Adjuster Trainee **Job Number** : 188239 Join one of FORTUNEs 100 Best Companies to Work For! As a **claims adjuster trainee**, youll learn how to help customers get back on the road after an accident. This is not a field...

5/8/24

Northwell Health

Job Description Patrols and monitors buildings and grounds to protect life and property and to prevent fire, thefts, vandalism, illegal entry and enforce hospital policies. Enforces access control policy. Secures doors, locks, etc. and...

5/19/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

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