fargo, nd surveillance investigator Jobs - 501
Private Investigator
Meridian Investigative Group - Buffalo,NY
Employment Type : Full-Time
Are you ready to embark on a thrilling adventure in the world of covert surveillance? Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic...
Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2, (3 Positions), Box OP-1853/21562, OP-1854/21471, OP-1855/21608
StateJobsNY - Hauppauge,NY
Employment Type : Full-Time
Duties Description The New York State Education Department's (NYSED) Office of the Professions is seeking candidates for (3) Investigative Specialist 1 positions in the Office of Professional Discipline-Investigations (OPD). Under the supervision of...
AVP, Surveillance and Compliance Advisory – Regulatory Control Group
Cantor Fitzgerald - New York,NY
Employment Type : Full-Time
Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...
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...
AML Surveillance Associate
Mizuho Americas - New York,NY
Employment Type : Full-Time
The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating...