- 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
- 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Role: Compliance Officer ** The Compliance Officer role is based in Englewood or New York ... Working with Compliance Officers both in North America and globally, the Compliance Officer will be the primary liaison point between any assigned Ratings… more
- Bloomberg (New York, NY)
- Compliance Investigations and Ethics Officer - Legal & Compliance **New York, NY** Posted May 24, 2024 - Requisition No. 125604 The energy of a newsroom, the ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… 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
- Citigroup (New York, NY)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for the management, intake, and preparation of anti-money laundering (AML) and ... requests. + Liaise with other ICRM units, the Business, CSIS, Legal, Trade Surveillance , and Law Enforcement, where applicable to facilitate the effective and timely… 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 , Solid Tumor Oncology - 2406194380W **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
- J&J Family of Companies (Raritan, NJ)
- Director, Medical Safety Officer , Neuroscience and Ophthalmology - 2406186128W **Description** Johnson & Johnson, is recruiting for a Director, Medical Safety ... Officer , Neuroscience and Ophthalmology, to be located in Titusville,...Senior Management, Health Authorities (HA), prescribers and/or patients. In compliance with legal and regulatory requirements, the MSO will… more
- Securitas Security Services USA, Inc. (Stamford, CT)
- **Reserve Security Officer ** **Reserve Security Officers Needed!** Job Description: We are currently seeking individuals to join our team as a Reserve Security ... Officer . The Reserve Security Officer will play...assigned areas to maintain a secure environment * Monitor surveillance systems and alarm systems for signs of suspicious… 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
- 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
- Kohl's (Yonkers, NY)
- …Conducts surveillance and apprehension of external theft suspects in compliance with Kohl's Ethical Standards and Apprehension Guidelines. Monitors customer and ... + Conducts surveillance and apprehension of external theft suspects in compliance with Kohl's Ethical Standards and Apprehension Guidelines + Assists in internal… more