trade surveillance, senior consultant Jobs - 189
Call Center Rep Work From Home
Hire Standard Staffing - all cities,NY
Employment Type : Full-Time
Call Center Rep Work From Home American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best...
FinTech Application Trade Support
Ask staffing - New York,NY
Employment Type : Full-Time
"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment". Job Title: FinTech Application Trade...
Surveillance Investigator
Frasco - Jamestown,NY
Employment Type : Full-Time
Job Type Full-time Description Jamestown, New York Job Type: Full-time Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and...
Head of U.S. Surveillance, SCIB Compliance
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Head of U.S. Surveillance, SCIB Compliance New York, United States of America USA Job Family Description As the Head of U.S. Surveillance, you will be part of the Global Surveillance team within the SCIB Compliance and Conduct function. Your...
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...