senior surveillance compliance officer Jobs - 435


Platinum - Independence, Kansas

Employment Type : Full-Time

And that’s exactly what we’re doing here at Platinum.It’s been a difficult time for everyone, and there are still a lot of uncertainties, especially regarding job security.Despite what you commonly hear about current economic and job conditions, industries like insurance have remained stable.As a ma...

HomeAdvisor Powered By Angi - null, Kansas

Employment Type : Full-Time

Helping You Grow Your Business One Homeowner at a Time.Connect with the Targeted Prospects You Need to Succeed.Tell us what you do and where, and we deliver prospects that meet your exact needs.Our lead management tools keep you organized and in touch with the homeowners you need to grow your busine...

Posted on : 2021-05-06

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NexRep - null, Kansas

Employment Type : Full-Time

As an Inbound Sales Representative, you’ll be taking calls from customers of top direct-to-consumer brands.These customers call in after seeing an ad for a product on TV.Products include cookware and other household goods.The customers you’ll be talking to have already expressed interest in the prod...

Posted on : 2021-06-17

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HomeAdvisor Powered By Angi - null, Kansas

Employment Type : Full-Time

Helping You Grow Your Business One Homeowner at a Time.Connect with the Targeted Prospects You Need to Succeed.Tell us what you do and where, and we deliver prospects that meet your exact needs.Our lead management tools keep you organized and in touch with the homeowners you need to grow your busine...

Posted on : 2021-05-06

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C.R. England - Edna, Kansas

Employment Type : Full-Time

Dollar Tree Class-A Truck Driver - $10,000 Sign-On Bonus!C.England is hiring Experienced Drivers for Dollar Tree and is offering a $10,000 Sign-On Bonus! Drivers will pull freight from the Dollar Tree DC in Warrensburg MO with store deliveries in Kansas, Colorado, Minneapolis, Nebraska, Iowa, Wyomin...

Posted on : 2021-06-22

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HomeAdvisor Powered By Angi - null, Kansas

Employment Type : Full-Time

Helping You Grow Your Business One Homeowner at a Time.Connect with the Targeted Prospects You Need to Succeed.Tell us what you do and where, and we deliver prospects that meet your exact needs.Our lead management tools keep you organized and in touch with the homeowners you need to grow your busine...

Posted on : 2021-05-06

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Western Flyer Express - Coffeyville, Kansas

Employment Type : Full-Time

As WFX continues to enjoy substantial growth, we are also expanding our TEAM Division.If you are an experienced CDL A Driver TEAM looking for a significant pay increase, look no further than WFX.We can say with confidence, our TEAM pay is the best in the industry and, yes, we have the miles! Also re...

My Medical Career - Coffeyville, Kansas

Employment Type : Full-Time

Interested in Online Medical Billing & Coding Training? My Medical Career Can Help!.Medical Billing & Coding - HIGH JOB OUTLOOK RATE! .The medical field plays a vital role in the nation's health and wellness, providing a number of opportunities for success.Medical technology continues to evolve, ope...


CRST International Inc. - null, Kansas

Employment Type : Full-Time

We are looking for an Experienced Driver to drive  Over the Road.CRST JUST INTRODUCED THE LARGEST PAY INCREASE IN THE COMPANY!  GET THE MILES WHILE MAKING TOP PAY OF .Great Benefits, including Medical, Vision and Dental....

Posted on : 2021-06-22

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Estes Express Lines, Inc. - null, Kansas

Employment Type : Full-Time

As a leading LTL freight carrier who has been in business since 1931, Estes takes great pride in offering drivers in-cab ergonomics and technology that focuses on driver comfort, in alignment with the Electronic Logging Device (ELD) requirements.Estes drivers earn competitive pay and benefits such a...

Posted on : 2021-06-19

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Walmart - Coffeyville, Kansas

Employment Type : Full-Time

Walmart Supercenter - 1863 Cr 5300 - [Retail Sales / Store Associate / Team Member] As a Sales Associate at Walmart you will: Acknowledge and greet customers with a smile; Answer customer questions; Help customers find the products they are looking for; Assist fellow associates as needed throughout ...

US Xpress - Independence, Kansas

Employment Type : Full-Time

About * Benefits * Qualifications Class A CDLCompany Drivers: Dedicated DEDICATED HOME DAILY OR WEEKLY Call UsToday at 855-878-5158 * * APS Job ID * * * * * * * * Name* FirstLast * State*AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrictofColumbiaFloridaGeorgiaHawaiiIdahoIllin...


Walmart - Coffeyville, Kansas

Employment Type : Full-Time

Walmart Supercenter - 1863 Cr 5300 - [Retail Associate / Store Receiver / Team Member] As a Stocker & Backroom Receiving Associate at Walmart you will: Unload trucks; Sort products in the backroom; Stock products on shelves; Ensure aisles are neat and area is clean; Engage vendors and drivers with a...

J.S Helwig - Neodesha, Kansas

Employment Type : Full-Time

OTR CDL Truck Driver - New Pay Increase & $2,000 Sign-On Bonus! Company drivers! Earn more now than ever before.Our drivers start earning 51CPM with raises up to 57CPM, an average of 2800+ miles/week, twice a week pay, 100% no-touch freight, and so much more.Get paid TWICE a wee...

Walmart - Independence, Kansas

Employment Type : Full-Time

Walmart Supercenter - 121 Peter Pan Rd - [Grocery Clerk / Retail Associate / Team Member] As a Fresh Food Associate at Walmart you will: Ensure high quality products are available in produce- deli- bakery- dairy- meat- and other departments; Pack ready-to-sell products in proper containers and stock...

Credit Suisse - Raleigh, NC

Employment Type : Full-Time

Provide metrics to senior management on the results of surveillance activities. Review and investigate alerts generated by surveillance systems and escalate in…

Posted on : Tue, 22 Jun 2021 19:04:57 GMT

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IHSC Medical Staffing - Texas

Employment Type : Full-Time

IHSC is committed to ensuring a system of care that is ethical, responsible, and accountable through rigorous surveillance and monitoring activities.

Posted on : Tue, 22 Jun 2021 19:41:14 GMT

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CVS Health - South Bend, IN

Employment Type : Full-Time

May perform various duties associated with narcotic room compliance to include: reporting of periodic pharmacy self-surveys for controlled substances…

Posted on : Tue, 22 Jun 2021 16:04:50 GMT

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Guidehouse - Huntsville, AL

Employment Type : Full-Time

Advises the government on the surveillance of assigned construction projects involving construction and renovation activities.

Posted on : Tue, 22 Jun 2021 10:00:39 GMT

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Lakeland Bank - Oak Ridge, NJ

Employment Type : Full-Time

Providing consultation and written reports to senior management and the Board of Directors concerning security issues as required.

Posted on : Tue, 22 Jun 2021 06:13:44 GMT

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Goldman Sachs - New York, NY

Employment Type : Full-Time

Review surveillance alerts and conduct forensic reviews to monitor the Federation’s compliance with regulations and firm policies.

Posted on : Tue, 22 Jun 2021 08:43:04 GMT

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US Veterans Health Administration - Wilkes-Barre, PA

Employment Type : Full-Time

Responsible for departmental compliance with numerous, and varied, regulatory standards. Oversees the hiring of new police officers by coordinating and initial…

Posted on : Mon, 21 Jun 2021 21:18:04 GMT

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UAMS Medical Center - Little Rock, AR

Employment Type : Full-Time

Provide technical support to health surveillance program managers. Critically analyze occupational exposure data at site and advise senior management.

Posted on : Tue, 22 Jun 2021 07:56:37 GMT

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Goldman Sachs - New York, NY

Employment Type : Full-Time

At least 6-8+ years of work experience, experience as a compliance officer or in a risk management role focused on technology risk preferable.

Posted on : Tue, 22 Jun 2021 08:43:04 GMT

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Goldman Sachs - Salt Lake City, UT

Employment Type : Full-Time

Review surveillance alerts and conduct forensic reviews to monitor the Federation’s compliance with regulations and firm policies.

Posted on : Tue, 22 Jun 2021 08:43:09 GMT

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DMI - Remote

Employment Type : Full-Time

Develop monthly FITARA dashboard for Senior Review Board Deliver training and presentation to acquisition leads and contract officer representatives as needed…

Posted on : Tue, 22 Jun 2021 06:38:03 GMT

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Jewish Family & Career Services of Atlanta, Inc - Atlanta, GA

Employment Type : Full-Time

Establishes and maintains internal controls over financial activities and financial reporting, accounting policies and procedures and ensures compliance with…

Posted on : Mon, 21 Jun 2021 18:35:50 GMT

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Goldman Sachs - New York, NY

Employment Type : Full-Time

Provide advice to the business, including senior management, on regulatory and reputational related matters, and act as a resource on a daily basis for…

Posted on : Tue, 22 Jun 2021 08:42:58 GMT

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Bancorp Bank, The - Wilmington, DE

Employment Type : Full-Time

Partners with Systems Intelligence and Technology teams in developing innovative surveillance or monitoring net approaches.

Posted on : Tue, 22 Jun 2021 05:18:19 GMT

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Falconwood, Inc. - Washington, DC

Employment Type : Full-Time

Assist N2N6 action officers developing cyber, cybersecurity, and IT policies which are aligned with federal, DoD and DON policy, procedures, and operational…

Posted on : Tue, 22 Jun 2021 04:20:06 GMT

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Western & Southern Financial Group - Cincinnati, OH

Employment Type : Full-Time

Assists in the preparation of compliance training. Conducts AML surveillance, review and reporting. Demonstrated experience driving results through the exercise…

Posted on : Tue, 22 Jun 2021 04:37:27 GMT

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InTec, LLC - Washington, DC

Employment Type : Full-Time

Assist performing research and analysis to develop, edit, correct and process business management documents in compliance with the customer, Program Office and…

Posted on : Tue, 22 Jun 2021 04:14:02 GMT

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Sumitomo Mitsui Banking Corporation - New York, NY

Employment Type : Full-Time

Ensure strong communication flows between the compliance team leads and staff. Familiarity with personal trading and e-communications surveillance tools…

Posted on : Tue, 22 Jun 2021 05:38:14 GMT

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Goldman Sachs - Salt Lake City, UT

Employment Type : Full-Time

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk;…

Posted on : Tue, 22 Jun 2021 08:42:46 GMT

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Collegium Pharmaceutical - Stoughton, MA

Employment Type : Full-Time

Lead, manage and conduct ongoing safety surveillance on company products. Manage compliance with standard operating procedures, regulatory safety and…

Posted on : Tue, 22 Jun 2021 06:38:51 GMT

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Citi - South Ozone Park,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) s Trade Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may...

Date : 2021-06-22T11:49:13Z

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BMO Harris Bank - New York,NY

Address:135 West 41st StreetJob Family Group:Audit, Risk & ComplianceWe are hiring! Our team is growing it's Fixed Income Compliance team in New York with a focus on FINRA and SEC broker-dealer requirements...

Date : 2021-06-16T04:56:06Z

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Wells Fargo - New York,NY

Job DescriptionImportant Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To...

Date : 2021-06-16T04:45:36Z

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Minority Corporate Counsel Association - Maryland,NY

Private Banking Group Compliance Officer Morgan Stanley is a leading global financial services firm that conducts its business through three principal business...

Date : 2021-06-21T01:21:16Z

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Bloomberg - New York,NY

Chief Compliance Officer - Swap Execution Facility | New York, NY | Bloomberg Careers Skip to content Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere...

Date : 2021-06-19T01:41:35Z

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