COMPLIANCE OFFICER SURVEILLANCE jobs in UNITED STATES, United Kingdom

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... appropriate resolution of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... as required. Job Family Group: Compliance and Control Job Family: Surveillance Time Type: Full time Primary Location: Jersey City...

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity... following relevant news events and regulator action. Other Surveillance services as assigned. Ensuring compliance with the...

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity... following relevant news events and regulator action. Other Surveillance services as assigned. Ensuring compliance with the...

to identify, escalate and debate issues. Skills: Advisory Monitoring, Surveillance, and Testing Regulatory Compliance... for executing second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk. Key...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... duties may be assigned as required. Job Family Group: Compliance and Control Job Family: Surveillance Time...

! Credit Lending Surveillance Program Officer Manhattan, NY - 3 days a week - Hybrid Salary: $160,000 - $180,000 + 12% Bonus... + Pension Responsible for overseeing the credit lending surveillance program, assisting in lending activities, operations...

Description : Surveillance Operator: Reporting to the Surveillance Supervisor, the Surveillance Officer protects... assets and maintains integrity of the company using clandestine surveillance operations. Role Responsibilities: Maintains...

Job Description: JOB SUMMARY: Conducts clandestine surveillance of all operations in and around the property... extensive reviews and compile video to ensure compliance of Title 31 and AML policies. Conducting extensive investigations...

) and floor observations. Provides a safe environment for our employees and guests. Provides technical support to the Surveillance... Department. Maintains, repairs and installs all surveillance equipment used by the department. Qualifications...

) and departmental policies and procedures. Functions in the capacity of a Surveillance Officer as a working supervisor. Prepares... experience may be considered in lieu of degree requirement; or must have successfully worked as a TOGE Surveillance Lead Officer...

Description : Bristol Infrastructure Design Services, LLC is hiring a Construction Surveillance Engineering... Technician to Support the Department of Navy at Kings Bay Naval Base. The Construction Surveillance Engineering Technician...

: Skills: Construction, Ensure Compliance, Standard Operating Procedure (SOP) Certifications: Experience: 3 + years... and optimize our business strategy as a Construction Surveillance Technician (CST) II at GDIT. Here, you’ll support solving...

seeking jobs at Cedars-Sinai through fraudulent websites and email domains. Pharmacy Technician - Surveillance Technician...-for yourself, and for others. Join us, and discover why we are #1 in California and eight years in a row on the "Best Hospitals" Honor Roll. As a full time Surveillance...

Description : Bristol Infrastructure Design Services, LLC is seeking a Construction Surveillance Engineering... Technician (CSET) to support NAVFAC SE at Barksdale AFB, LA. The Construction Surveillance Engineering Technician (CSET...

Compliance Officer to join the Fortress Legal and Compliance Department. Fortress is a SEC-registered investment adviser... will be based in Dallas. The successful candidate will work with members of the Legal and Compliance Department...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...