• Sr Trade Surveillance Lead

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... work. **Skills:** + Adaptability + Attention to Detail + Collaboration + Monitoring, Surveillance , and Testing + Problem Solving + Data Privacy and Protection… more
    Bank of America (09/12/24)
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  • VP, CD & Sales Governance Surveillance

    Synchrony (Stamford, CT)
    …in accordance with business compliance and regulatory guidelines + Ensure compliance with newly developed Surveillance Standards related to Federal required ... governance activities focused on the design and deployment of commercial wide surveillance and preventative control strategies needed to ensure proper first line of… more
    Synchrony (09/27/24)
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  • Compliance & Operational Risk Manager-…

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... inspecting and appropriately delegating team work. **Skills:** + Advisory + Monitoring, Surveillance , and Testing + Regulatory Compliance + Reporting + Risk… more
    Bank of America (09/12/24)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …audit findings or violations. Planning, organizing, and formulating overall policy for Compliance 's data processing activity in the various computer tracking and ... COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as...of data processing, operation and maintaining all data of the unit's personnel tracking compliance more
    City of New York (08/30/24)
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  • Core Compliance Officer

    Tradeweb (New York, NY)
    …of the compliance program such as, Personal Account Dealings, Training, Surveillance and monthly reporting to senior management. Depending on any subject matter ... Tradeweb Compliance is looking for a junior to mid-level...benefits. In addition to working in our culture of innovation and collaboration, we offer: + **Health Insurance** :… more
    Tradeweb (08/14/24)
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  • Director of Food Safety Data Analytics,…

    City of New York (New York, NY)
    …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... to inspection program executive leadership to formulate creative approaches for using data to improve inspection program efficiency and effectiveness. Ensure data more
    City of New York (09/18/24)
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  • Compliance and Operational Risk Manager-…

    Bank of America (New York, NY)
    …of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and ... inspecting and appropriately delegating team work. **Skills:** + Advisory + Monitoring, Surveillance , and Testing + Regulatory Compliance + Reporting + Risk… more
    Bank of America (09/19/24)
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  • Cyber Governance, Risk, and Compliance

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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 (09/26/24)
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  • Water Systems Analyst, Bureau of Environmental…

    City of New York (New York, NY)
    …the risks of environmental and engineered hazards through field inspection, surveillance , scientific and engineering analysis, and data collection. Within ... regulations, new water treatment technologies, emergency preparedness, analytical methods, surveillance tools, protocols, data systems and/or processes related… more
    City of New York (08/24/24)
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  • Senior Director of Fiscal Compliance

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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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  • Compliance Technician, Bureau of Network…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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 (09/26/24)
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  • Compliance Technician, Bureau of Network…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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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  • Grants Development and Compliance Analyst,…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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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  • Research Scientist, Bureau of Environmental…

    City of New York (New York, NY)
    …preparedness and disease response, new water treatment technologies, analytical methods, surveillance tools, protocols, data systems and/or processes related to ... collection of water quality samples and sampling and operational data analysis and compliance review. Assist in...reports and research as it relates to the program's compliance and surveillance activities, study findings, and… more
    City of New York (08/28/24)
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  • Business Execution Consultant

    Motion Recruitment Partners (New York, NY)
    …years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... In depth experience in Regulatory Change including, but not limited to, Trade Surveillance & Business controls for MAR (Market Abuse Regulation) and MiFID (Markets… more
    Motion Recruitment Partners (09/14/24)
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  • Building Water System Specialist, Bureau…

    City of New York (New York, NY)
    …the risks of environmental and engineered hazards through field inspection, surveillance , scientific and engineering analysis, and data collection. Within ... in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and… more
    City of New York (07/21/24)
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  • IICSU Director, Bureau of Immunization

    City of New York (New York, NY)
    …the other BOI units, coordinating with the Executive Director, administration, the surveillance and school compliance units, the Citywide Immunization Registry ... COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as...BOI units, coordinating with the Executive Director, administration, the surveillance and school compliance units, the Citywide… more
    City of New York (07/26/24)
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  • Associate, Global Markets Venue Management Lead,…

    TD Bank (New York, NY)
    …for venue relationship management, venue rulebook management process, venue limits compliance process, support for surveillance metrics capture and completeness ... an official book-of-record of Global Markets venues including up-to-date data and information for venue and products traded ,...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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  • Science Water Ecologist, Bureau of Environmental…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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 (07/25/24)
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  • Senior Director of Field Operations, Bureau…

    City of New York (New York, NY)
    …in 1822, to the COVID-19 pandemic we are a hub for public health innovation , expertise, and programs, and services. We serve as the population health strategist, and ... 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 (09/02/24)
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