• Sr Trade Surveillance

    Bank of America (Jersey City, NJ)
    Sr Trade Surveillance Lead Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided ... Quality Assurance + Underwriting **Minimum Education Requirement:** Null Job Description: The Sr Trade Surveillance lead , in collaboration with Risk and… more
    Bank of America (08/02/24)
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  • Compliance Surveillance Director, Client…

    Citigroup (Jersey City, NJ)
    …The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and ... and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders + Ability to influence and lead people across… more
    Citigroup (08/24/24)
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  • Senior Social Epidemiologist, Bureau…

    City of New York (New York, NY)
    …data analyses and methodologies via knowledge management, consultations, and trainings. The Senior Social Epidemiologist will lead and support agency's efforts ... advance workforce development goals according to Data Modernization Initiatives. Lastly, the Senior Social Epidemiologist will lead and manage a highly… more
    City of New York (08/14/24)
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  • Director, Preventive Medicine Residency Program,…

    City of New York (New York, NY)
    …some of the brightest trainees in public health. RESPONSIBILITIES: Participate, Guide, and Lead , as a Senior Advisor, to research, policy and intervention ... 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 (08/14/24)
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  • Senior Adviser Program Planning Data…

    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 ... to social justice, particularly racial, gender, and LGBTQ equity to apply. The Senior Adviser for Program Planning, Data Reporting and Accountability will serve as a… more
    City of New York (08/14/24)
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  • Senior Manager - New York, Global Trader…

    Scotiabank (New York, NY)
    Senior Manager - New York, Global Trader Voice...an important bridge to this key global market for trade and investment flows across the Americas and the ... We work together to drive ambition for every future! **Purpose:** As the Senior Manager - New York, Global Trader Voice Communications, you will provide thought… more
    Scotiabank (07/30/24)
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  • Senior Manager, Regulatory Intelligence

    Regeneron Pharmaceuticals (Tarrytown, NY)
    This role entails leading more complex and proactive global monitoring and surveillance of changes in the regulatory landscape focused on drug development lifecycle ... from preclinical through commercialization. This position will also serve as a lead Reg Intel contact in support of cross-functional requests and initiatives from… more
    Regeneron Pharmaceuticals (07/31/24)
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  • Associate, Global Markets Venue Management…

    TD Bank (New York, NY)
    …venue rulebook management process, venue limits compliance process, support for surveillance metrics capture and completeness of trade reporting, implementation ... as ad-hoc analysis, and present issues requiring attention by senior management The Associate - TBM is responsible for...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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  • Senior Director of Fiscal Compliance…

    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 ... TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will...Works in partnership with bureau leadership to develop and lead tracking and management of strategic plannings goal setting… more
    City of New York (08/14/24)
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  • Data Analyst, Bureau of Tuberculosis Control

    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 ... support effective TB prevention and control. The Office of Surveillance and Epidemiology conducts surveillance of suspected...NOT BE LIMITED TO: Under the supervision of the Senior Data Analyst: o Support the unit's implementation of… more
    City of New York (08/15/24)
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  • Lead Home Visitor, Bureau of Maternal…

    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 ... Conduct assessments of the home environment for health hazards such as lead ; will make appropriate referrals for follow-up. Collect, monitor, input, review, and… more
    City of New York (08/17/24)
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  • Manager, US Internal Control and Global Wholesale…

    Scotiabank (New York, NY)
    …Internal Control governance framework is preferred including understanding of Supervision, Surveillance & Monitoring, Trade Floor Supervision, Risk and Control ... an important bridge to this key global market for trade and investment flows across the Americas and the...work together to drive ambition for every future! **Purpose** Lead , execute, and manage Internal Control, COO, and Operations… more
    Scotiabank (08/31/24)
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  • IICSU Director, Bureau of Immunization

    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 ... Director will serve as a member of the Bureau's senior staff. The incumbent will participate in strategic planning...The incumbent will participate in strategic planning and will lead the implementation of programs to increase uptake of… more
    City of New York (07/26/24)
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  • Equities Compliance and Operational Risk Manager

    Bank of America (New York, NY)
    …equity derivatives + Understanding of compliance program elements such as risk assessments, trade surveillance and policy management. + Familiarity with trade ... advisor to a sales and trading business + ability to lead projects and drive change with senior business leaders The C&OR Manager proactively engages with other… more
    Bank of America (06/19/24)
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  • Core Compliance Officer

    Tradeweb (New York, NY)
    …core pillars of the compliance program such as, Personal Account Dealings, Training, Surveillance and monthly reporting to senior management. Depending on any ... may have, you may be expected to take a lead on specific aspects of our overall program. This...teams and stakeholders bearing in mind timelines and a senior audience. Additionally, you should be able to persistently… more
    Tradeweb (08/14/24)
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  • Dodd Frank EAC Compliance and Operational Risk…

    Bank of America (New York, NY)
    …stakeholders and external parties; and * Strong interpersonal skills and the ability to lead projects and drive change with senior business and other control ... + Oversees independent risk management reporting to Global Compliance and Operational Risk senior leaders and FLU and CF senior leaders via established… more
    Bank of America (08/21/24)
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  • Executive Director, Equity Derivatives Compliance

    CIBC (New York, NY)
    …solutions to address new regulatory requirements, second line of defense monitoring and surveillance capabilities ; + Acting as the lead liaison in coordinating ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1)… more
    CIBC (07/19/24)
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  • IT Project Manager, Bureau of IT Strategy…

    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 ... core business analyses of operations and recommend the most appropriate IT solutions; lead the IT governance process from project intake through the entire software… more
    City of New York (08/23/24)
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  • Assistant Agency Chief Contracting Officer, Office…

    City of New York (New York, NY)
    …limited to the following: Serve as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors and Contract Managers in the full array ... Serve as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors, Procurement Contributors, and/or Solicitation/Specification… more
    City of New York (08/23/24)
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  • Vice President, Regulatory and Supervisory…

    TD Bank (New York, NY)
    …Procedures (WSP). + Prepare Monthly Supervision packs for assigned businesses and lead meetings with Global Markets Supervisors to analyze key metrics/trends and ... with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile management reporting on trade more
    TD Bank (08/07/24)
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