- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line ... of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and… more
- Scotiabank (New York, NY)
- …Charge (OIC) and leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's ... improve the control environment. + Assess the effectiveness of the bank's trade surveillance compliance program through an effective challenge of market abuse… more
- 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
- 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
- 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
- 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
- The Estee Lauder Companies (Long Island City, NY)
- …focused on total cost of ownership. + Demonstrate critical thinking and innovation in approaching traditional data center and emergent challenges. **Operations ... Implement and manage physical security measures, including access control, surveillance , and alarm systems. + Develop and enforce security...+ Coordinate recovery efforts in the event of a data center outage or disaster. ** Compliance and… more
- 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
- RGP (New York, NY)
- …Bribery, Corruption, and other compliance areas such as Privacy Compliance , Electronic Communications Surveillance , and General Compliance Audit ... fieldwork including testing and validation of controls, and review compliance policies. * Utilize data analytics to...in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation . Our… more
- 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 (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 (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 (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
- Hackensack Meridian Health (Hackensack, NJ)
- …infections (HAIs); collection, analysis, interpretation and reporting of surveillance data ; implementing organizational performance improvement initiatives ... risk assessment(s) based on population(s) served, services provided, and analysis of surveillance data . + Utilizes epidemiologic principles to conduct … more
- 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 (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 (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 (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
- S&P Global (New York, NY)
- …and structural analytics, and client-facing activities for new issue ratings and surveillance of Esoteric ABS transactions. **The Impact:** This role blends research ... analytical tools and streamlining our processes by drawing on computer and data science skills. **Responsibilities:** + Complete the end-to-end ratings process for… more
- 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