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Keywords: Manager, US Internal Control - E-Communication Surveillance, Location: New York City, NY

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Manager, US Internal Control - E-Communication Surveillance

) or oral (tapped lines). Works closely with the Directors and Sr. Managers of US Internal Control and may also need... for every future! Overview The incumbent will be responsible for: Daily monitoring of e-communication of the GBM personnel...

Company: Scotiabank
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $90000 - 167200 per year

Manager, US Internal Control - E-Communication Surveillance

) or oral (tapped lines). Works closely with the Directors and Sr. Managers of US Internal Control and may also need... for every future! Overview The incumbent will be responsible for: Daily monitoring of e-communication of the GBM personnel...

Company: Scotiabank
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $90000 - 167200 per year

Infection Control Practitioner

of their leadership. Effective communication between the Infection Control Officer/ Chairman, Infection Control Committee, Chief Nursing... significant organisms, surveillance activity reports with implications, investigations to control outbreaks, and other pertinent...

Location: Brooklyn, NY
Posted Date: 21 Nov 2024

Infection Control Practitioner

of their leadership. Effective communication between the Infection Control Officer/ Chairman, Infection Control Committee, Chief Nursing... significant organisms, surveillance activity reports with implications, investigations to control outbreaks, and other pertinent...

Location: Brooklyn, NY
Posted Date: 21 Nov 2024

Business Controls Analyst

. Rate Range: $42-$44/Hr Job Description: Business Control Group is responsible for the delegate supervisory oversight... to identify violations of regulatory rules or internal policies and procedures. BCG resides within the Business Unit and partners...

Company: ApTask
Location: New York City, NY
Posted Date: 01 Nov 2024

AVP, Compliance Control Room

. We are currently seeking an AVP, Compliance Control Room, who will oversee controls designed to mitigate conflicts of interest, protect... and electronic communications and perform periodic compliance testing/surveillance Monitor employee gift & entertainment, political...

Posted Date: 19 Oct 2024
Salary: $105000 - 120000 per year

Senior Compliance Manager

, surveillance, policies and procedures, incident reporting, control documentation. Identify and monitor conflicts of interest... across a range of investment strategies. Thoughtful investors worldwide are making Northern Trust their asset manager of choice...

Company: Northern Trust
Location: New York City, NY
Posted Date: 21 Dec 2024
Salary: $95600 - 200000 per year

CFTC Regulatory Reporting Project Manager

We are keen to speak with a CFTC Regulatory Reporting Project Manager to join our team on an initial 6-month contract... Trade reporting strategies. Apply compliance expertise in regulatory reporting (especially OTC derivatives), control room...

Company: G MASS
Location: New York City, NY
Posted Date: 12 Oct 2024

Senior Manager, Markets Compliance Officer

. Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of compliance risk... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You'll...

Company: Scotiabank
Location: New York City, NY
Posted Date: 23 Oct 2024

Senior Manager, Markets Compliance Officer

. Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of compliance risk... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You’ll...

Company: Scotiabank
Location: New York City, NY
Posted Date: 22 Oct 2024

Asset Protection Specialist-Part Time

, Access Control, 2-way communication devices, EAS systems Experience analyzing Exception Based Reporting and POS data... reports to the Asset Protection Manager with daily oversight by Store Leadership. This position is at our Times Square...

Posted Date: 26 Dec 2024

Asset Protection Coordinator, Store Loss Prevention Ralph Lauren Madison Ave Flagship

inclusion, and fairness for all. We foster a culture of inclusion through: Talent, Education & Communication, Employee Groups... Lauren policies and procedures related to theft prevention, safety, and inventory control. The APC...

Company: Ralph Lauren
Location: New York City, NY
Posted Date: 14 Nov 2024
Salary: $16 - 21.43 per hour

Asset Protection Specialist

and surveillance activities Reduce and control loss of inventory through audits, training and education in conjunction with store..., and inventory control related procedures, i.e. bag checks Able to serve as a witness during apprehensions of internal and external...

Posted Date: 08 Nov 2024