compliance electronic communication surveillance Jobs - 8172


Millennium Management - New York,NY

Compliance Associate - OTC Surveillance The Compliance Department at Millennium serves to adopt, implement, and carry out a compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and...

Date : 2024-07-03T07:41:19Z

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Friedman Vartolo LLP - Garden City,NY

The Company Friedman Vartolo LLP is a rapidly growing New York based real estate and default services law firm with 200+ employees across six states. The firm prides itself not solely on its superior legal product, but also...

Date : 2024-07-02T03:24:06Z

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IRS - Bath,NY

Use your bachelor s degree or higher in accounting or your Certificate as a Certified Public Accountant (CPA) and your experience to qualify for an Internal Revenue Agent (Examiner) employment opportunity. Nationwide opportunities exist. As a Revenue...

Date : 2024-07-01T10:39:25Z

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Hire Standard Staffing - all cities,NY

Remote Benefits Representative 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...

Date : 2024-07-03T16:26:45Z

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U.S. Customs and Border Protection - Vestal,NY

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily...

Date : 2024-07-01T10:38:30Z

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IRS - Skaneateles,NY

Use your bachelor s degree or higher in accounting or your Certificate as a Certified Public Accountant (CPA) and your experience to qualify for an Internal Revenue Agent (Examiner) employment opportunity. Nationwide opportunities exist. As a Revenue...

Date : 2024-07-01T10:39:47Z

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Success Academy - Utica,NY

Thanks for your interest in Success Academy! Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and...

Date : 2024-07-01T05:18:35Z

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Wells Fargo - New York,NY

About this role:Wells Fargo is seeking a Lead Business Accountability Specialist Electronic Communication Surveillance Specialist to assist with developing, calibrating, and implementing risk analytics, testing performance of risk analytics, and...

Date : 2024-07-03T18:33:20Z

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IRS - Elmira,NY

Use your bachelor s degree or higher in accounting or your Certificate as a Certified Public Accountant (CPA) and your experience to qualify for an Internal Revenue Agent (Examiner) employment opportunity. Nationwide opportunities exist. As a Revenue...

Date : 2024-07-01T10:37:25Z

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Citi - Getzville,NY

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Personal Trading & Outside Activities team responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent...

Date : 2024-07-01T05:42:22Z

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