COMPLIANCE SURVEILLANCE DATA AND jobs in USA, United Kingdom

Amentum is seeking a QA/Surveillance Representative to be based in our Aiken, SC location. This position will perform... with other affected organizations, and assess implementation for project execution and deliverables. Provide QA guidance, compliance...

to be best-in-class. As the Surveillance Data and Innovation Product Lead in the Global Compliance Surveillance Program team..., you will be responsible for managing key products within CCOR's Global Compliance Trade and Electronic Communications Surveillance Program...

status quo and striving to be best-in-class. As the Surveillance Data and Innovation Product Lead in the Global Compliance... Surveillance Program team, you will be responsible for managing key products within CCOR's Global Compliance Trade and Electronic...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... activities surveillance, and information barrier surveillance. Responsibilities: Reviewing data and analysis of surveillance...

, as well as market data resources to perform and research surveillance alerts · Demonstrates some proficiency in using available tools.... Skill in · Overseeing compliance programs. · Data Analytics · Integrating and aligning compliance processes...

Vice President, Compliance – Trade Surveillance Country: United States of America This Trade Surveillance role... of reviews. Creates/maintains/provides compliance metrics, as needed, relating to trade surveillance. Responds to internal...

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity... improvement of the Surveillance function Testing of trade data and OMS/EMS systems to ensure the quality and completeness...

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity... improvement of the Surveillance function Testing of trade data and OMS/EMS systems to ensure the quality and completeness...

, as well as market data resources to perform and research surveillance alerts · Demonstrates some proficiency in using available tools... · Overseeing compliance programs. · Data Analytics · Integrating and aligning compliance processes and procedures with business...

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 (CSET) will provide technical...

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...

an individual to join the EVMS Surveillance, Compliance and Learning Team, which is a critical element of Raytheon's "Best in Class... to contribute to a closed loop feedback system EVM compliance and implementation Prepare program teams for Joint Surveillance...

Senior Test Program Manager - Mobility & Surveillance Company: The Boeing Company Job ID: 00000428654 Date Posted... Test Program Manager (TPM) to join our Mobility & Surveillance team in Oklahoma City, OK. The selected candidate...

for everyone and is the foundation of our present and future success. JOB SUMMARY: The Surveillance Operations Analyst, reporting to the... Surveillance Operations Manager, will play a crucial role in handling emergency & non-emergency telephone calls, actioning alarm...

& Governance Tech team, you will spearhead the development and enhancement of our cutting-edge trade surveillance products... market integrity and compliance with global financial regulations You will drive significant business impact through...

: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record...Overview Surveillance Investigator Modesto/Stockton, CA area Immediate need for a Surveillance Investigator...

and investigate possible violations of the BSA/AML compliance program by guests and associates. Maintain surveillance information... and technology to identify persons of interest and create intel files on each. You will report to the Surveillance Supervisor. Full...