Surveillance Officer jobs in New York, NY

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REGIONAL SUPERVISORY OFFICER/RISK ANALYST
Confidential - Securities Broker-Dealer - New York, NY
Supervision/compliance surveillance in the securities industry:. Review and resolve exceptions flagged by the surveillance software....
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Senior Compliance Officer
New York, NY
Duties/Tasks * Develop and maintain all relevant policies and procedures based upon regulatory requirements, industry practices and established internal
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Compliance Officer - Surveillance
Mentor and development of staff involved the surveillance process to ensure effective and efficient operation of surveillance activities....
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Variable Hour Officer

Columbia University - 320 reviews - New York, NY
$28.57 an hour
Participation in Medical Surveillance required. The Department of Anesthesiology seeks to hire a part time variable hour officer (Clinical Research Compliance...

Outreach and Wellness Officer

Columbia University - 320 reviews - New York, NY
Participation in Medical Surveillance required. Reporting to the Outreach and Wellness Nurse /Faculty Practice Operations, the Medical Services Officer assists...

Surveillance Agent

del Lago Resort and Casino - New York, NY
Operates surveillance equipment within the Surveillance room and reports any malfunction of the surveillance system....

Off Duty Officer

Security Industry Specialists, Inc. - 76 reviews - New York, NY 10012 (Little Italy area)
$35 an hour
Investigation and surveillance support. The Off Duty Officer (ODO) provides a safe and secure environment for the client....

Trade Surveillance Officer - Independent Review Group – AVP

Deutsche Bank - 852 reviews - New York, NY
The CCA Program, which is one of Deutsche Bank’s top priorities and its progress is being closely monitored by regulators around the globe The IRG is a newly...

PWM Complex Risk Officer

Morgan Stanley - 1,511 reviews - New York, NY 10032 (Washington Heights area)
Surveillance and Supervision. The Complex Risk Officer keeps the Senior Complex Risk Officer informed of significant matters....

Associate Dean for Development and Alumni Relations

Columbia University - 320 reviews - New York, NY
Participation in Medical Surveillance required. Additionally, the office consists of three associate directors, one assistant director, one development...

Career Placement Officer

Columbia University - 320 reviews - New York, NY
Participation in Medical Surveillance required. To achieve this goal, the officers may engage in the following activities:....

Compliance Officer - AML Advisory

Société Générale - 219 reviews - New York, NY
The team performs advisory and control functions across core businesses and manages the systems used for sanctions screening and suspicious activity...

Specialist / 1H

ConEdison - 13 reviews - New York, NY
Twenty years experience as a professional law enforcement officer (attaining minimum of Second Grade Detective) with investigative background or equivalent....
Compliance Officer - Equities Surveillance
Producing reports based on surveillance of front office personnel. Review and follow up on a variety of surveillance reports covering a range of products...
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