• Compliance - Surveillance

    JPMorgan Chase (New York, NY)
    …quo and striving to be best-in-class. As a Surveillance Data and Innovation Product Lead within the Global Compliance Surveillance Program team, you ... new data , analytics, and technology solutions that further our Surveillance Program's multi-year innovation strategy and roadmap. **Job responsibilities** +… more
    JPMorgan Chase (07/01/24)
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  • Sr Trade Surveillance Lead

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... work. **Skills:** + Adaptability + Attention to Detail + Collaboration + Monitoring, Surveillance , and Testing + Problem Solving + Data Privacy and Protection… more
    Bank of America (08/02/24)
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  • Compliance Technology Engineer

    TD Bank (New York, NY)
    …communications to mitigate reputational and regulatory risk to the firm. The Compliance Surveillance Technology team works closely with other teams within ... developing, managing, and providing technical support for the Electronic Communications Surveillance systems used by Compliance at TD Securities. These… more
    TD Bank (08/02/24)
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  • Compliance & Operational Risk Manager-…

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... inspecting and appropriately delegating team work. **Skills:** + Advisory + Monitoring, Surveillance , and Testing + Regulatory Compliance + Reporting + Risk… more
    Bank of America (07/20/24)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …audit findings or violations. Planning, organizing, and formulating overall policy for Compliance 's data processing activity in the various computer tracking and ... COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as...of data processing, operation and maintaining all data of the unit's personnel tracking compliance more
    City of New York (05/31/24)
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  • Compliance and Operational Risk Manager

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... inspecting and appropriately delegating team work. **Skills:** + Advisory + Monitoring, Surveillance , and Testing + Regulatory Compliance + Reporting + Risk… more
    Bank of America (06/28/24)
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  • BSA/AML Compliance Risk Supervising…

    Federal Reserve System (New York, NY)
    …safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; + ... Federal Reserve Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the legal and compliance infrastructures… more
    Federal Reserve System (07/19/24)
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  • Cyber Governance, Risk, and Compliance

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (06/27/24)
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  • Senior Director of Fiscal Compliance

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (05/15/24)
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  • SQL Developer Data Engineer

    City of New York (New York, NY)
    …access controls, system configurations and related interfaces. - Ensure rigorous adherence to data security standards and compliance with privacy laws. - Assist ... in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and… more
    City of New York (05/31/24)
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  • Compliance Technician, Bureau of Network…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (07/11/24)
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  • Compliance Technician, Bureau of Network…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (05/15/24)
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  • Data Analyst, Finance Administration…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (07/15/24)
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  • Grants Development and Compliance Analyst,…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (05/15/24)
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  • Research Scientist, Bureau of Environmental…

    City of New York (New York, NY)
    …preparedness and disease response, new water treatment technologies, analytical methods, surveillance tools, protocols, data systems and/or processes related to ... collection of water quality samples and sampling and operational data analysis and compliance review. Assist in...reports and research as it relates to the program's compliance and surveillance activities, study findings, and… more
    City of New York (05/29/24)
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  • Global Financial Crimes Manager

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... Certified Fraud Examiner (CFE) certification **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management +… more
    Bank of America (06/25/24)
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  • Project Manager, Bureau of Environmental Sciences…

    City of New York (New York, NY)
    …the risks of environmental and engineered hazards through field inspection, surveillance , scientific and engineering analysis, and data collection. Within ... in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and… more
    City of New York (07/04/24)
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  • Building Water System Specialist, Bureau…

    City of New York (New York, NY)
    …the risks of environmental and engineered hazards through field inspection, surveillance , scientific and engineering analysis, and data collection. Within ... in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and… more
    City of New York (07/21/24)
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  • IICSU Director, Bureau of Immunization

    City of New York (New York, NY)
    …the other BOI units, coordinating with the Executive Director, administration, the surveillance and school compliance units, the Citywide Immunization Registry ... COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as...BOI units, coordinating with the Executive Director, administration, the surveillance and school compliance units, the Citywide… more
    City of New York (07/26/24)
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  • Associate, Global Markets Venue Management Lead,…

    TD Bank (New York, NY)
    …for venue relationship management, venue rulebook management process, venue limits compliance process, support for surveillance metrics capture and completeness ... an official book-of-record of Global Markets venues including up-to-date data and information for venue and products traded ,...Sales Management dependent on the task + Facilitates the surveillance of Trading and Sales activities to be in… more
    TD Bank (07/30/24)
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