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AML & Sanction Monitoring, Surveillance & Testing Leader
will help lead AML and Sanctions related monitoring, surveillance and testing activity for GECC Compliance. ... screening tools as needed * Ensure adequate monitoring and surveillance of manual and automated Transaction Monitoring...
From General Electric Company - posted 6 days ago -
Senior IB Compliance Trade Surveillance Officer
and interpretive guidance associated with trade surveillance reviews. Learning the Firms order flows, ... regulatory investigative experience. Experience with trade surveillance and exception reports/vendor tools;...
From UBS - posted 18 days ago -
Senior IB Compliance Trade Surveillance Officer
UBS Financial Services - Stamford, CT
of securities laws or regulations. . Using various surveillance tools (vendors and internal exception reports) ... investigative experience. . Experience with trade surveillance and exception reports/vendor tools;...
From UBS Financial Services - posted 70 days ago -
Compliance Monitoring, Surveillance & Testing Leader America
* Help define and execute a centralized monitoring, surveillance and testing plan for GECC HQ. Periodically ... policies and procedures * Ensure adequate monitoring and surveillance of key Compliance risk areas such as...
From General Electric Company - posted 10 days ago -
Monitoring, Surveillance & Testing Standardization Leader
or testing, where possible * Lead implementation of new surveillance and monitoring techniques around common ... drive internal and external best practices in monitoring, surveillance and testing, library management, issue...
From General Electric Company - posted 35 days ago -
Loss Prevention Investigator
The Loss Prevention Investigators primary responsibility is to protect Lord & Taylor's assets and employees. They will conduct Loss Prevention related investigations and surveillances by utilizing cctv cameras, floor observations, etc..
From Lord & Taylor - posted 3 days ago -
Information Technology (part-time)
U.S. Navy Reserve - Bridgeport, CT
systems. In an operations area, they may set up video surveillance that helps U.S. forces keep watch for other forces. They also write programs for a wide variety of applications, collect and analyze communication signals, and operate and...
From U.S. Navy Reserve - posted 10 days ago -
Information Technology
systems. In an operations area, they may set up video surveillance that helps U.S. forces keep watch for other forces. They also write programs for a wide variety of applications, collect and analyze communication signals, and operate and...
From U.S. Navy - posted 3 days ago -
Medical Director Corporate Health Care
Danbury Hospital - Danbury, CT
treatment of employee injuries and illnesses, medical surveillance and environmental health consultations. Ensure quality of care, performance improvement and case management. Participate in disaster preparedness programs and workplace...
From Danbury Hospital - posted 2 days ago -
Public Health Officer
U.S. Air Force - Bridgeport, CT
disability and premature death by conducting epidemiologic surveillance and response, analyzing communicable environmental/occupational diseases, overseeing food safety programs and establishing prevention and control strategies. You' ll...
From Air Force - posted 55 days ago -
Loss Prevention Specialist
paging system, copiers, fax machines, computers, CCTV surveillance system, key cutting, panel saw, paint mixing computer, blind cutting, forklifts, pallet jacks, electric lifts, etc). Ability to work in both inside and outside...
From Lowe's - posted 8 days ago -
Pharmacovigilance Physician
Precept Life Sciences - Danbury, CT
in development. Experience must include performing safety surveillance/signal detection, aggregate analyses, and ... including: Aggregate analysis of safety data Safety surveillance/Signal detection for developmental compounds...
From ZipRecruiter - posted 11 days ago -
Probationary Security Officer
Sikorsky Aircraft Corporation is a world leader in the design and manufacture of advanced helicopters for commercial, industrial and military uses. Sikorsky helicopters are used by all five branches of the United States armed forces, along...
From Sikorsky - posted 14 days ago -
Loss Prevention openings
hrough activities in safety, inventory recovery, and internal and external theft. Loss Prevention associates assist with reduction of loss of inventory, time, and assets, monitors surveillance equipment, and apprehends shoplifting...
From WorkInRetail.com - posted 61 days ago -
Messaging Engineer
Copper Tree Staffing - Stamford, CT
based systems focused around messaging, ediscovery and surveillance. The role demands that the person works well ... Zantaz, etc..) - Blackberry Enterprise Server - eDiscovery/Surveillance tools (Clearwell, FaceTime, Autonomy) - Active...
From Copper Tree Staffing - posted 34 days ago -
Quality Control Manager
Aquinas Consulting - Stamford, CT
Quality Manager An experience Quality Manager to work with a product development team to insurance production of manufactured parts in compliance with client specifications. Manage a team of 4 Inspectors Oversee inspection of...
From Aquinas Consulting - posted 33 days ago -
Intelligence Analyst
Army National Guard - Waterbury, CT
all-source intelligence products; providing Intelligence, Surveillance, and Reconnaissance (ISR) Synchronization support; processing incoming reports and messages; determining the significance and reliability of incoming information;...
From Army National Guard - posted 3 days ago -
Store Detective Fairfield County
of CVS Caremark Inc assets Monitors status of store CCTV surveillance systems and reports when issues occur with the systems Safely conducts no-force apprehensions of suspects when circumstances fall within CVS Policy and local law Safely...
From CVS Caremark - posted 31 days ago -
Programmer - OO/Perl
Interactive Brokers - Greenwich, CT
modules to support brokerage, trading and customer account surveillance. Design Perl APIs for accessing data from various brokerage systems Develop and maintain web-based tools using CGI or modern web frameworks. Required skills: Object...
From Interactive Brokers - posted 15 days ago -
Housekeeper
4. Posts wet floor signs when appropriate and maintain surveillance of housekeeping cart when in resident access areas due to potentially dangerous cleaning fluids. Follow prescribed and standard safety and infection control procedures 5.
From Masonicare - posted 2 days ago -
Nurse Practitioner- Full Time Opportunity
employee worksite triage/diagnosis/treatment, medical surveillance exam programming and work comp case mgmt. You will also develop/implement worksite P&P and participate in safety committees/teams. The NP also is responsible for health...
From eBay Classifieds - posted 20 days ago -
Credit Risk Senior Analyst, Investments Risk
Genworth Financial - Stamford, CT
RESPONSIBILITIES Development of credit risk reporting and surveillance tools Ensure compliance with issuer, asset and country risk limits Monitor issuer, asset and portfolio concentrations, and changes in risk exposures Monitor and assist...
From Genworth Financial, Inc - posted 104 days ago -
Medical Publications Coordinator
and peer-reviewed publications for studies including: 1. Surveillance studies of opioid abuse 2. Post-marketing epidemiologic studies to assess prescribing practices of opioid analgesics 3. REMS assessment studies 4. Post-marketing...
From Mindlance - posted 58 days ago -
Case Manager (5428)
Community Solutions - Waterbury, CT
custody, searches, facility rounds, counts, and urine surveillance as needed. Maintain a working knowledge of and abide by the Agency's programs, policies, and procedures. Perform other tasks as assigned by the supervisor. QUALIFICATIONS A...
From Community Solutions, Inc. - posted 17 hours agoNEW -
Health Center Supervisor Clinician RN
Take Care Health Systems - Greenlawn, NY
health services such as injury triage/treatment, medical surveillance programs and case management for Workers Compensation to our clients employees. The health center is open Monday-Thursday from 7:30a-5p and every other Friday from...
From Take Care Health Systems - posted 35 days ago