COMPLIANCE SURVEILLANCE DATA AND jobs in JERSEY CITY NJ, 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...

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...

of Transformation, Audit and Reporting within the Compliance Communications Surveillance function and will be instrumental in developing... techniques to process, analyze and manage data sets subject of monitoring. The Communications Surveillance Vice President...

So, what's the role all about? Our Compliance Line of Business (LoB) is seeking a talented Product Manager to drive... new software solutions into the financial compliance market, to the largest financial firms around the globe. This role...

Description: Compliance Technology require a Business Analyst with strong experience in review, analyze and evaluate... and document supporting artifacts such as data scoping and assessment, and end to end flow. In addition, the role needs data...

, draft data scoping and assessment document for end-to-end flow, understand business flows in the trade surveillance space... and user needs Document the business requirements, define scope and objectives and document supporting artifacts such as data...

3210 letters. Perform daily data validation. Conduct post-trade surveillance activities. Address violations..., hard-working individual to join our Global Compliance team as Compliance Analyst covering core compliance functions...

Surveillances, or related area. General understanding of trade surveillance, and the rules, laws, and regulations that address..., candidates may be required to present their current state or government issued ID during each interview. Candidate Data...

Surveillances, or related area. General understanding of trade surveillance, and the rules, laws, and regulations that address..., candidates may be required to present their current state or government issued ID during each interview. Candidate Data...

Surveillances, or related area. General understanding of trade surveillance, and the rules, laws, and regulations that address..., candidates may be required to present their current state or government issued ID during each interview. Candidate Data...

Surveillances, or related area. General understanding of trade surveillance, and the rules, laws, and regulations that address..., candidates may be required to present their current state or government issued ID during each interview. Candidate Data...

Surveillances, or related area. General understanding of trade surveillance, and the rules, laws, and regulations that address..., candidates may be required to present their current state or government issued ID during each interview. Candidate Data...

and training activities for Abbott personnel. Leverages clinical data and leads communication regarding leadless CRM products.... Ensures employee compliance with Abbott policies and practices. Equipment: Utilizes a personal computer (desk...

Bureau data providers, and/or Thompson Reuters). - Experience with Data and Compliance Analytics tools (SQL, Spotfire..., Technology Solution Delivery (Regulatory Compliance - Non-Financial Risk) Financial Services Office (Manager) (Multiple Positions...

and processes that support robust, ongoing member surveillance and effective but appropriate response to distress events... driving new business initiatives, overseeing risk systems design and continuous enhancements, and compliance with Risk...

and processes that support robust, ongoing member surveillance and effective but appropriate response to distress events... driving new business initiatives, coordinating risk systems design and continuous improvements, compliance with Risk...