Surveillance Associate
3 weeks ago
Crédit Agricole CIB Limited is seeking a Surveillance Associate to join our team. As a Surveillance Associate, you will be responsible for monitoring and analyzing electronic and voice communications to ensure compliance with regulatory requirements.
Key Responsibilities:- Perform routine surveillance of electronic and voice communications to detect potential violations of policies, regulations, and laws.
- Escalate exceptions to management and provide supporting documentation.
- Prepare key performance indicators (KPIs) for monthly and quarterly reporting.
- Maintain an audit trail of all investigations.
- Conduct ad-hoc investigations in response to special requests from management and HR.
- Participate in testing and tuning of new and existing surveillance systems.
- Maintain procedures related to electronic and voice communication surveillance.
- Conduct research to analyze potential breaches and gauge their severity.
- Minimum of 4 years of experience in a Compliance role.
- Series 7 and 24 licenses.
- Strong analytical and organizational skills.
- Ability to work effectively in a team environment.
- Good presentation and writing skills.
- Capacity to take on board the strategy of Crédit Agricole CIB and participate in actions to deliver.
- Working experience in electronic and voice communication surveillance.
- Understanding of different investment banking products.
- French and Spanish proficiency.
Crédit Agricole CIB Limited is an equal opportunities employer and welcomes applications from all qualified candidates. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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Surveillance Associate
1 month ago
New York, New York, United States Crédit Agricole S.A. Full timeJob Title: Surveillance AssociateCrédit Agricole S.A. is seeking a Surveillance Associate to join our team in New York. As a Surveillance Associate, you will be responsible for monitoring and analyzing electronic and voice communications to ensure compliance with regulatory requirements.Key Responsibilities:Perform routine surveillance of electronic and...
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Surveillance Associate
1 month ago
New York, New York, United States Crédit Agricole CIB Limited Full timeJob Title: Surveillance AssociateCrédit Agricole CIB Limited is seeking a Surveillance Associate to join our team. As a Surveillance Associate, you will be responsible for monitoring and analyzing electronic and voice communications to ensure compliance with regulatory requirements.Key Responsibilities:Perform routine surveillance of electronic and voice...
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Field Investigator
1 week ago
New York, New York, United States Lemieux & Associates LLC Full timeJob Title: Field Investigator - Surveillance ExpertLemieux & Associates LLC is seeking an experienced Field Investigator to join our team in the Manhattan, NY area. As a Field Investigator, you will be responsible for conducting surveillance and gathering evidence to support our clients' claims.Key Responsibilities:Conduct surveillance and gather evidence to...
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Field Investigator
1 week ago
New York, New York, United States Lemieux & Associates LLC Full timeJob Title: Field Investigator - Surveillance ExpertLemieux & Associates LLC is seeking an experienced Field Investigator to join our team in Brooklyn, NY. As a surveillance expert, you will conduct investigations and gather evidence to support our clients' claims.Key Responsibilities:Conduct surveillance and gather evidence to support claimsPrepare and...
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Private Investigator
1 week ago
New York, New York, United States Lemieux & Associates LLC Full timeJob Title: Private Investigator - Surveillance ExpertLemieux & Associates LLC is seeking an experienced Private Investigator to join our team in Manhattan, NY. As a Surveillance Expert, you will conduct field investigations, gather evidence, and provide accurate and timely reports.Key Responsibilities:Conduct surveillance activities, including photography...
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Private Investigator
2 weeks ago
New York, New York, United States Delta Group Full timeJob OverviewDelta Group is seeking a skilled Private Investigator to join our team as a Surveillance Expert. This role will involve conducting thorough investigations on Liability and Work Comp Insurance claims, utilizing ethical practices and skills to gather facts and documentation.Key Responsibilities:Conduct surveillance on Liability and Work Comp...
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Private Investigator
4 weeks ago
New York, New York, United States Delta Group Full timeJob SummaryDelta Group is seeking a skilled Private Investigator to join our team. As a Private Investigator, you will conduct surveillance on Liability and Work Comp Insurance claims, utilizing your expertise to gather facts and documentation. This is a dynamic and collaborative role that requires strong investigative skills, attention to detail, and the...
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Private Investigator
4 days ago
New York, New York, United States Delta Group Full timeJob Title: Private InvestigatorJob Summary:Delta Group is a leading national investigative firm seeking a skilled Private Investigator to join our team. As a Private Investigator, you will conduct surveillance on Liability and Work Comp Insurance claims, utilizing your expertise to gather facts and documentation. Responsibilities:Conduct surveillance on...
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Vice President of Market Risk and Surveillance
2 weeks ago
New York, New York, United States MUFG Full timeUnlock Your Potential with MUFGAre you ready to make a meaningful impact in the world of finance? We're seeking a highly skilled Vice President of Market Risk and Surveillance to join our team at Mitsubishi UFJ Financial Group (MUFG).About the RoleAs a key member of our Global Markets team, you will be responsible for providing day-to-day oversight of tasks...
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New York, New York, United States Wells Fargo Full timeAbout this RoleWells Fargo is seeking a highly skilled professional to join our team as a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist. This exciting opportunity is part of our Corporate and Investment Banking (CIB) division, where you will play a key role in developing, calibrating, and implementing risk...
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Security Associate
4 weeks ago
New York, New York, United States Neiman Marcus Full timeJob Title: Security AssociateBergdorf Goodman is seeking a dedicated and vigilant Security Associate to ensure the safety and security of our customers, employees, and merchandise.Responsibilities:Monitor Surveillance: Observe security cameras and monitor all areas of the store for suspicious activity or potential security risks.Customer Service: Greet and...
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Security Associate
4 weeks ago
New York, New York, United States Neiman Marcus Full timeJob DescriptionBergdorf Goodman, a leading luxury retailer, is seeking a highly skilled and vigilant Security Associate to ensure the safety and security of our customers, employees, and merchandise.Key ResponsibilitiesMonitor Surveillance: Observe security cameras and monitor all areas of the store for suspicious activity or potential security...
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Compliance Associate Role
3 days ago
New York, New York, United States Public Full timeAbout Public:Public is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secure. Members can trade stocks, options, bonds, crypto, ETFs, and alternative assets-all in one place. Alongside its robust suite of investing tools, Public offers Alpha, a layer of artificial intelligence that provides fundamental data and...
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Associate Investigator
1 month ago
New York, New York, United States City of New York Full timeJob Title: Associate Fraud InvestigatorThe City of New York is seeking a highly skilled and experienced Associate Fraud Investigator to join our team. As a key member of our Business Integrity Commission, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Responsibilities:Conduct...
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Security Associate
1 month ago
New York, New York, United States Hostelling International USA Full timeJob Title: Overnight Security AssociateWe are seeking a highly motivated and detail-oriented Overnight Security Associate to join our team at Hostelling International USA. As a key member of our security team, you will play a vital role in maintaining a safe and welcoming environment for our guests and staff.Key Responsibilities:Ensure the security and...
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Security Associate
4 weeks ago
New York, New York, United States Hostelling International USA Full timeJob Title: Overnight Security AssociateHostelling International USA is seeking a highly motivated and detail-oriented Overnight Security Associate to join our team at our vibrant New York City hostel. As a key member of our security team, you will play a crucial role in maintaining a safe and welcoming environment for our guests and staff.Key...
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Asset Protection Associate
1 week ago
New York, New York, United States Mattel Full timeJob Title: Asset Protection AssociateWe are seeking a highly skilled and detail-oriented Asset Protection Associate to join our team at American Girl NYC. As a key member of our retail store team, you will be responsible for maintaining a safe environment for our customers and employees, as well as safeguarding company assets.Key Responsibilities:Maintain a...
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Asset Protection Associate
4 weeks ago
New York, New York, United States Mattel Full timeJob Title: Asset Protection AssociateWe are seeking a highly skilled and detail-oriented Asset Protection Associate to join our team at the American Girl New York City retail store. As a key member of our store team, you will be responsible for maintaining a safe environment for our customers and employees, as well as safeguarding company assets.Key...
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Compliance and Operational Risk Manager
2 weeks ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are committed to creating a workplace where our teammates can thrive and make a meaningful impact. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong risk management culture.Key Responsibilities:Assess and mitigate...
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Asset Protection Associate
1 month ago
New York, New York, United States Mattel Full timeJob Title: Asset Protection AssociateWe are seeking a highly skilled and detail-oriented Asset Protection Associate to join our team at the American Girl New York City retail store. As a key member of our store team, you will be responsible for maintaining a safe environment for our customers and employees, as well as safeguarding company assets.Key...