- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. The Head of Surveillance , US & Americas will be responsible for managing the overall ... Management and Regulators. As our Head of Surveillance , US & Americas you...applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America- United States -New York-New York **Req ID:**… more
- Olympus Corporation of the Americas (Westborough, MA)
- …other characteristic protected by applicable federal, state or local law. Posting Notes: || United States ( US ) || Massachusetts ( US -MA) || Westborough ... of clinical infection prevention & control proficiencies (eg, infection surveillance team, infection control committee, microbiological liaison, data analytics,… more
- SMBC (New York, NY)
- …stock exchanges. In the Americas , SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC ... enhancement of surveillance ; and + Proactively escalate issues to the Head of Market Surveillance as appropriate. **Qualifications and Skills** + Strong… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Manager, US Internal Control and Global Wholesale Operations -...global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides… more
- Mizuho Corporate Bank (New York, NY)
- …Consulting supporting these functions + Understanding of the regulatory framework in the United States for banks (including bank holding companies and foreign ... About the Team Americas Compliance, as a control function within the...compliance controls and programs such as: + Compliance testing, surveillance and monitoring + Drafting and implementing compliance policies… more
- Forward Air (Dallas, TX)
- …+ Contracts for conference call services, webcast providers, web site hosts, surveillance , proxy solicitation and other IR services as needed + Ensure that ... advance of the live event + Collaborates with the head of IR on the Investor Relations website section...Forward Air is an Equal Opportunity employer. #IND About Us Since 1990, Forward Air has been a leading… more
- MUFG (Irving, TX)
- …as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, ... fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide oversight of… more