- Leonardo DRS (Bridgeton, MO)
- …visit our website at www.leonardodrs.comJob ID: 109233 The Leonardo DRS Land Systems business is a recognized leader in the design and integration of complex ... for classified information systems. Primary advisor to the Site Facility Security Officer (FSO) on all classified information systems security matters and liaison to… more
- SMBC (New York, NY)
- …years of experience in the financial services industry, with background in Compliance surveillance preferred + Bachelor's degree preferred; law degree preferred ... of benefits to its employees. **Role Description** This senior role within the Compliance Department supports the Head of Surveillance , Data & Analytics (DAS).… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 ... We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF ...Assist with investigations and disciplinary actions + Provide advisory compliance services to the business + Review,… more
- Saratoga Casino Hotel (Saratoga Springs, NY)
- …Saratoga Casino Hotel welcomes you to apply! Your Role: Our successful Surveillance Officers promote outstanding relations with all guests and fellow Team Members ... Role: + At least 18 years of age + Previous experience in casino surveillance preferred. + Excellent written and verbal communication skills required. + Ability to… more
- Armed Forces Retirement Home (Washington, DC)
- … compliance in monitoring contracts. Responsibilities As a Contract Surveillance Representative Civil Trade Contract Surveillance Representative, you will: ... and submit required reports to the Accounting office and the Contracting Officer Perform surveillance inspections Write clear and concise performance work… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer ...in leading a team of associates providing guidance to business partners; oversight/ surveillance to the firm's daily… more
- S&P Global (New York, NY)
- …analytics and business intelligence skills. **Responsibilities:** As a Control Room Compliance Officer , you will be expected to + Monitor communications ... Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:**... Monitoring and Exams part of S&P Global Ratings Compliance . Its members apply standardized monitoring and surveillance… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... are executed / delivered in support of the Bank's business strategies and objectives. Provide advice on compliance.... + Participate in the review of monitoring and surveillance routines and respond to alerts or issues from… more
- Capital One (New York, NY)
- …(22957), United States of America, New York, New York Commercial Broker Dealer Chief Compliance Officer - Sr. Director The Sr. Director will be the Commercial ... Broker Dealer Chief Compliance Officer ("BD CCO") for three institutional...compliance support to the Capital Markets line of business , a division within the Commercial Bank of Capital… more
- Tarbell Management Group LLC (Hogansburg, NY)
- Loss Prevention and Security Officer Job Details Level Entry Job Location Tarbell Management Group - Hogansburg, NY Position Type Full Time Education Level Not ... Job Category Other Description JOB SUMMARY As the Loss Prevention/Security Officer , your role involves monitoring Tarbell Management Group's facilities utilizing… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs.#LI-JB3 **Job:** **Other* **Title:** *Volcker Compliance Officer (Vice President)* **Location:** *New York-New York* ... a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal...support functions on the development of Volcker controls and surveillance . > Working with compliance training staff… more
- Scotiabank (New York, NY)
- Manager, Markets Compliance Officer **Requisition ID:** 198261 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline ... support personnel. + Review and provide comments to relevant business and compliance policies and procedures to...the investigation of trade or communication alerts escalated by Surveillance or Internal Control. + Assist in the investigation… more
- Citigroup (Tampa, FL)
- … compliance training resources and tools available centrally to support country/ business compliance programs training and research needs. + Appropriately ... Serves as a compliance risk officer on AML, Sanctions...business lines and control functions + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Bosch (Burnsville, MN)
- …voice, sound and music complete our offering. **Job Description** The Foreign Trade Compliance Officer is responsible for ensuring that Bosch Security Systems ... or a related field. + At least 10 years of experience in foreign trade compliance , customs regulations, and international business practices within the NA / LA… more
- Morgan Stanley (New York, NY)
- …Risk Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices * Provides coaching and guidance on ... has dual reporting to the Complex Manager and Senior Complex Risk Officer . *DUTIES and RESPONSIBILITIES:* * Surveillance and Supervision* * Primary responsibility… more
- Morgan Stanley (Birmingham, AL)
- …escalation from the Market to the Regional Risk Officer . Focuses on business ethics and regulatory and compliance practices . Provides the coaching and ... is responsible for a wide variety of supervisory, compliance , and risk functions related to the Market. In...reporting to the Market Executive and Associate Regional Risk Officer . *DUTIES and RESPONSIBILITIES:* * * * Surveillance … more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Security Officer position is responsible formaintaining a safe and secure environment for patients, staff and visitors by patrolling and ... personal protection, traffic control and emergency response services. The Security Officer position may employ Houston Methodist-approved defensive tactics to ensure… more
- City of Boise (Boise, ID)
- Lateral Police Officer Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/3767410) Apply Lateral Police Officer Salary Depends on ... CITY OF BOISE POLICE DEPARTMENT IS CURRENTLY ACCEPTING LATERAL POLICE OFFICER APPLICATIONS FOR 2024. (ANTICIPATING JANUARY AND JULY ACADEMIES) Minimum Qualifications… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage)- NYC (NY HELPS) Occupational Category Enforcement or Protective ... the below NY HELPS minimum qualifications. NY HELPS Minimum Qualifications:Investigative Officer Trainee (Public Work Wage): four years of qualifying experience* or… more
