e- surveillance analyst / associate , legal & compliance - new york Jobs - 547
Compliance Surveillance Group Manager (SVP) Syndicate Surveillance
Citi - Getzville,NY
Employment Type : Full-Time
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may...
Associate Director of Compliance
Center for Justice Innovation - New York,NY
Employment Type : Full-Time
THE ORGANIZATION The Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the...
Compliance Surveillance Analyst
Oppenheimer & - New York,NY
Employment Type : Full-Time
Who We Are: Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the...
Investigator, NS (Buffalo)
StateJobsNY - Buffalo,NY
Employment Type : Full-Time
Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...
Analyst - Compliance & Monitoring
City of New York - New York,NY
Employment Type : Full-Time
Company Description Job Description TASK FORCE: Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst /...