- 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
- 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
- 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
- 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
- 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
- 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
- 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 ... systems 2) Address and prevent chronic and diet-related disease, including addressing rising rates of childhood obesity and the impact of diabetes, and transforming our food systems to improve nutrition and enhance access to healthy foods 3) Address the second… 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
- SMBC (New York, NY)
- …for a candidate with strong quantitative background to serve as an associate within counterparty credit risk exposure analysis and risk management. The role's ... other key risk indicators. The candidate will perform ongoing counterparty surveillance , risk monitoring, project work focused on enhancing the reporting framework,… more
- JPMorgan Chase (Jersey City, NJ)
- …on solving challenging business problems such as Anti-Money Laundering and Surveillance through data science and machine learning techniques across Risk, Compliance, ... Conduct and Operational Risk.As an Applied AI ML Senior Associate on the team, you will have the opportunity to study complex business problems and apply advanced… more
- City of New York (New York, NY)
- …initiatives; prevention, care, and treatment programming; epidemiology and surveillance ; training and technical assistance; community engagement; social marketing; ... effectively reduce HIV transmission and HIV-related morbidity and mortality, accurate surveillance data is required to guide public health decision-making. The HIV… more
- City of New York (New York, NY)
- …and support services; policy analysis and development; epidemiology and surveillance ; dissemination of treatment and management guidelines; harm reduction ... those most impacted and focuses on inequitable structural, social, service, and communication factors that drive disparities. DUTIES WILL INCLUDE BUT NOT BE LIMITED… more