Are you a business? Hire surveillance candidates in 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, markets, trading and clearing practices. Knowledge of Equitie...
As a Navy Fighter Pilot, the sky is your domain. You'll be part of an elite group of aviators who fly and fight in the world's most lethal jets-all from the deck of an aircraft carrier. To do this job well, you'll need critical thinking skills, unshakeable determination and the will to persevere ...
When lives are on the line, Navy Aviation Rescue Swimmers (AIRRs) are exceptionally adept at answering the call. These brave men and women embody the courage of America's Navy - readily going into harm's way to complete their rescue missions in some of the most extreme environments imaginable. As...
For over 50 years, DGA Security has been the name trusted in security solutions for businesses across the country. DGA Security: NYC's #1 Security Firm. We're a full-service provider offering cutting-edge technology and customized solutions, including intrusion alarms, video surveillance, access ...
Our client a well known Investment Bank is seeking a Compliance Surveillance Analyst in their New York, New York Location!. Compliance Surveillance Analyst Essential Duties & Responsibilities:. Conduct trading surveillance for personal employee trading, employees brought over the wall, and firm t...
This role involves analyzing trade data, conducting surveillance reviews, and ensuring adherence to regulatory requirements. The ideal candidate will have robust knowledge of trading markets, compliance laws, and surveillance systems, with experience in crypto trade products and services being a ...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner. Provides input on draft audit reports and shares audit results with business leaders. This job ...
This function is carried out through the Alert Review that is auto-generated from the surveillance monitoring system Mantas, as well as, the manual reviews including but not limited to the semi-annual review for all PRC type of customer, (including PRC Embassy, Consulate, Diplomat and PRC PEPs), ...
New York City Health and Hospitals Corporation Outposted Therapeutic Housing Units Program (OTxHU) Since 2016, Correctional Health Services (CHS) has been the direct provider of health care in the New York City jails. Deeply committed to human dignity and patient rights, CHS is part of the NYC He...
Registered Nurse - Nursing Home Surveyor/Complaint Investigator (#6045) New York, NY Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an opening with a Review Company located in New York, New York. Requirements of the...
The team is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and disseminating regulatory developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevan...
Audit Supervisor - Global Markets Trade Surveillance/Market Conduct.
Seeking Senior Health Care Program Analyst (Level B) to join the CHS Monitoring and Evaluation Unit, which is responsible for (1) surveillance and business intelligence analytics of CHS health care and reentry services delivery and other core service areas, and (2) oversight and conduct of CHS ev...
AVP – Surveillance and Compliance Advisory – Regulatory Control Group. Evaluate industry enforcement actions and regulatory changes relevant to Cantor. Review historical activity to help regulatory responses.
Our client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. EXPERIENCED COMPLIANCE ANALYST New York, NY. Tasks will primarily include surveillance and monitoring of firm trading activity, documenting and updating policies, managing regulatory ...
They are currently looking for someone to come in to service their equities surveillance program and help with all regulatory compliance issues. Support the management of the equities surveillance program, which includes monitoring mark-ups, trade reconstruction, wash sales, best execution, and o...
Global Relay advertises the pay range for this role in compliance with applicable pay transparency laws. For over 20 years, Global Relay has set the standard in enterprise information archiving with industry-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. Global Relay ...
At least two years' experience in a compliance or surveillance role within a financial services firm. A leading full-service financial services firm is looking to bring on a Surveillance Associate to the Compliance Team to provide regulatory support to the equity trading desk.
Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare prompt and complete report...
The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term investigations into violent gangs, narcotics trafficking, fatal overdoses, non-fatal shootings, and enterprise corruption using various forms of electronic surveillance including court-authoriz...
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.Compliance accomplishes these through the firm's enterprise-wide compliance risk management program.As an independen...
Vice President, FX & Fixed Income Trade Surveillance Compliance. The Company is seeking a Vice President for FX and Fixed Income Trade Surveillance Compliance. The successful candidate will be responsible for day-to-day surveillance assignments, including the review and follow-up on a variety of ...
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