- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Surveillance Compliance officer to join their team in New ... of False Positives without decreasing True Positives. + Provide Surveillance expertise to BD and FCM Advisory Compliance... Surveillance expertise to BD and FCM Advisory Compliance , adding context and counsel to the objective response.… 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 ...minimum of 7 years' derivatives, swaps and/or commodities products compliance + Experience conducting trade surveillance , real-time… more
- Wells Fargo (New York, NY)
- About this role: Wells Fargo is seeking a Lead Control Management Officer within Rates Trade Surveillance . Learn more about our career areas and lines of ... Mortgage Servicing, FCM, and Prime Services businesses. The Trade Surveillance Rates Subject Matter Expert (SME) will report to...+ Manage key relationships with Business Heads, Desk Heads, Compliance , COO and CIB Control for Rates + Represent… more
- The Mount Sinai Health System (New York, NY)
- Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made personal. Roles & ... Responsibilities: Surveillance : + Knows CDC Guidelines and National Healthcare Safety...of infections assigned by hospital epidemiologist or hospital leadership. Compliance : + Ensures that infection control guidelines for all… 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* ... support functions on the development of Volcker controls and surveillance . > Working with compliance training staff...Volcker controls and surveillance . > Working with compliance training staff on the development and coordination of… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Morgan Stanley (New York, NY)
- …has dual reporting to the Complex Manager and Senior Complex Risk Officer . *DUTIES and RESPONSIBILITIES:* * Surveillance and Supervision* * Primary responsibility ... *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of...compliance . * Together with the Senior Complex Risk Officer facilitates the training on Morgan Stanley Wealth Management… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... perform tasks and assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for the Cyber security… more
- City of New York (New York, NY)
- …with assigned Special Officer to ensure that all reports are in compliance with required trainings. **IMPORTANT NOTES TO ALL CANDIDATES: Please note: If you are ... Open to candidates who are permanent in the Civil Service title of Special Officer and will therefore be eligible to take the promotional exam for Supervising… more
- J&J Family of Companies (Raritan, NJ)
- Director, Medical Safety Officer , Pulmonary Hypertension - 2406200376W **Description** Johnson & Johnson, is recruiting for a Director, Medical Safety Officer , ... At Johnson & Johnson, we all belong. The Pharmaceuticals Medical Safety Officer (MSO) has accountability for assessing the medical safety of assigned Johnson… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... JOB DESCRIPTION: The Division of Finance, Bureau of the Agency Chief Contracting Officer is seeking to hire an exceptional procurement professional who is highly… more
- The Research Foundation SUNY Downstate (Brooklyn, NY)
- …any maintenance issues. -Manage the security systems, including access control, surveillance , and emergency response protocols. -Ensure compliance with all ... Project Administrative Officer ANNOUNCEMENT OF PROFESSIONAL VACANCY Applications are invited for consideration to the following position Department: Research… more
- JPMorgan Chase (Brooklyn, NY)
- …of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building ... workplace violence, fire and life safety. As a Security Officer within the Global Security Team, you will be...+ Managing Alarms and Emergency Response + Performing Counter Surveillance + Defusing difficult situations + Participating in Special… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Job Description: The Bureau of the Agency Chief Contracting Officer (ACCO) within the Division of Finance is seeking...coordinating waiver requests. - Manage the process of ensuring compliance with M/WBE Utilization Goals in Contracts. Develop and… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for ... **Responsibilities:** + Partnering closely with SMB Central Operations Businesses, Product Compliance , Surveillance and PTOA teams to ensure appropriate central… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... interface with the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five years of… more
- City of New York (New York, NY)
- …The division of Bridges is seeking to hire a seasoned site safety officer with demonstrated experience and knowledge of OSHA, PESH, MUTCD and related Federal, ... risks. Visit active project sites to assess ongoing work conditions to ensure compliance . Work with project management teams and field workers to develop and… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... conferences, and coordinating waiver requests. Manage the process of ensuring compliance with M/WBE Utilization Goals in Contracts. Develop and implement a… more