- Santander US (New York, NY)
- Market Risk Valuation & Market Surveillance - Associate / VP Country: United States of America Santander Capital Markets is looking for a Market Risk Valuation & ... Market Surveillance - Associate /VP + Solid knowledge of financial instruments,...Strong problem-solving abilities and attention to detail. + Effective communication and teamwork skills. Education Bachelors in a technical… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring an E- communications Surveillance Associate . This role is responsible for ... in projects to expand, improve, and refine the electronic and voice communications surveillance program for the Americas Division. **Qualifications and Skills**… more
- Mizuho Corporate Bank (New York, NY)
- …matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and ... of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases generated, by conducting… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of ... Foreign Exchange and Commodities, Equities Options and Futures and/or Communications KEY ACCOUNTABILITIES SHAREHOLDER * Consistently exercise discretion in managing… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... assist in promoting CHECW's health equity agenda through creative and effective communications strategy and driving the division's communications plans. The… more
- BMO Financial Group (New York, NY)
- …others, as needed. Additional accountabilities may include electronic and voice communications surveillance , developing an understanding of the regulatory ... Working directly with the Line of Business and colleagues within CMS, the Associate will be responsible to understand and review assigned surveillance reports,… more
- S&P Global (New York, NY)
- …internal use):** 12 **The Team** : S&P Global Ratings is seeking an Associate Director to join its Structured Finance practice, which provides credit ratings and ... backed by a wide variety of nontraditional assets. In this role, the Associate Director will be responsible for end-to-end rating process, research, cash flow,… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... the Public Health Laboratory (PHL) seeks two qualified candidates to serve as Associate Chemist II. These positions will play integral roles in laboratory testing… more
- Stryker (Mahwah, NJ)
- …**What you will do** The Associate Manager of Investor Relations supports ... Relations team in maintaining, developing, and improving relations and communications between the organization, financial analysts and institutional investors. You… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... Open to candidates who are permanent or filed for the Open-Competitive ASSOCIATE LABORATORY MICROBIOLOGIST Exam No. 4016 within the filing period From: December… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE LABORATORY MICROBIOLOGIST CIVIL SERVICE LIST ARE ELIGIBLE TO...to hire a qualified candidate to serve as an Associate Laboratory Microbiologist. This position will play an integral… more
- City of New York (New York, NY)
- …on building a "response-ready" organization, with faster decision-making, transparent public communications , and stronger surveillance and bridges to healthcare ... The NYC DOHMH Public Health Laboratory is seeking to hire a qualified Associate Laboratory Microbiologist I. We strongly encourage people to apply and contribute… more
- City of New York (New York, NY)
- Job Description Clerical Associate IV-10251 - Open to candidates who are permanent in the civil service title of Clerical Associate or for those individuals who ... period From June 7, 2023 to July 18, 2023, which includes CLERICAL ASSOCIATE . THE TEST DATE: Multiple-choice and Qualifying Education and Experience testing was… more
- BlackRock (New York, NY)
- …of the investor, and we represent each client fairly and equally. Constant communication with a diverse team of partners strengthens us and delivers better results ... work on the research and development of a model surveillance and model performance framework for the Single Securities...interest in solving analytical problems is key. + Excellent Communication Skills: you will be interacting with other teams… more
- MetLife (Whippany, NJ)
- …US and International field offices in London, Tokyo, Mexico City and Santiago. The Associate will assume an integral role in MIM's Real Estate Debt Strategies Group ... (DSG). The Associate will support the Separate Account Portfolio Management team...general client appetite for new transactions * Attend portfolio surveillance meetings; Provide notice to clients of any material… more
- City of New York (New York, NY)
- …mission is to safeguard the health of New Yorkers through identification, surveillance , treatment, control, and prevention of infectious diseases, which is achieved ... of Health and Mental Hygiene, Public Health Laboratory is seeking an Associate Director for our Microbiology Section (Director, Office of Planning and Development).… more
- City of New York (New York, NY)
- …Open to candidates who are permanent in the civil service title of Clerical Associate or for those individuals who filed for THE NEW YORK CITY BRIDGE EXAM ... period From June 7, 2023 to July 18, 2023, which includes CLERICAL ASSOCIATE . THE TEST DATE: Multiple-choice and Qualifying Education and Experience testing was… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate , AML Compliance is responsible, as assigned by ... investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance , special investigations, and OFAC compliance. The incumbent will work… more
- Mizuho Corporate Bank (New York, NY)
- …implementing compliance controls and programs such as: + Compliance testing, surveillance and monitoring + Drafting and implementing compliance policies and ... developments, issues and key compliance risks Summary Americas Compliance seeks an Associate within the Compliance Risk Management team to support the Mizuho US… more
- IT'SUGAR (New York, NY)
- …is the people - passionate, optimistic, and energetic. As the Asset Protection Associate , you will ensure a safe and secure store environment by addressing issues ... exercise good judgment and make effective decisions under pressure. + Effective communication skills required (emphasis on listening skills and verbal skills). +… more