Senior Surveillance Professional

Job Title: Senior Surveillance ProfessionalSumitomo Mitsui Banking Corp. is seeking a highly skilled Senior Surveillance Professional to join our Market Surveillance team. As a key member of our team, you will be responsible for monitoring and analyzing market activity to identify potential market abuse risks.Key Responsibilities:Review and analyze trade...

Job Title: Senior Surveillance ProfessionalSumitomo Mitsui Banking Corp. is seeking a highly skilled Senior Surveillance Professional to join our Market Surveillance team in the Americas. As a key member of our team, you will be responsible for monitoring and analyzing market activity to identify potential market abuse risks.Key Responsibilities:Review and...

Position Overview: The Senior Officer for Market Surveillance plays a critical role within the Independent Compliance Risk Management (ICRM) framework, specifically focusing on the Trade Surveillance team. This position is pivotal in designing, executing, and overseeing a comprehensive suite of surveillance mechanisms aimed at identifying behaviors that may...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. As a key member of our team, you will be responsible for optimizing our transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. In this role, you will be responsible for optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic changes.Key...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. In this role, you will be responsible for optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic changes.Key...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillance systems to detect potential regulatory rule violations and internal policy breaches.Key ResponsibilitiesReview and analyze...

Hard Rock Job Overview **Job Summary:** As a Surveillance Operator at Hard Rock, you will play a critical role in ensuring the security and integrity of casino assets, staff, and patrons. Your responsibilities will include routine surveillance of the gaming floor, identifying potential problems, and conducting reviews, writing and completing reports and...

Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our Trade Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and overseeing surveillance programs to detect and prevent regulatory violations and internal policy breaches.Key ResponsibilitiesDevelop and maintain surveillance...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Trade Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team within the Independent Compliance Risk Management (ICRM) department. As a key member of the team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect potential regulatory rule...

Hard Rock Casino is seeking a Surveillance Operator to ensure the security and integrity of casino assets, staff, and patrons. Key responsibilities include: * Conducting routine surveillance of the gaming floor to identify potential problems * Performing reviews, writing reports, and completing logs for evidence in legal matters * Assisting in emergency...

ResponsibilitiesThe Securities Operations Division within the organization is responsible for the operational management, clearance, administrative tasks, and processing of transactions initiated by various business units. This division also ensures the oversight and security of transaction processing in compliance with current financial regulations and SRO...

Project Manager Job DescriptionJob Summary: We are seeking a highly skilled Project Manager to join our Global Risk Technology team. The successful candidate will be responsible for managing delivery efforts across the Trade Surveillance space.Key Responsibilities:Develop and implement project plans, ensuring timely and within-budget delivery.Collaborate...

About the RoleMitsubishi Tanabe Pharma America is seeking a highly skilled Senior Safety Specialist to join our team. As a key member of our Drug Safety department, you will play a critical role in ensuring the quality and compliance of our safety-related activities.Key ResponsibilitiesVerify compliance with standard operating procedures, FDA and ICH...

About Mitsubishi Tanabe Pharma AmericaMitsubishi Tanabe Pharma America is a U.S. subsidiary of Mitsubishi Tanabe Pharma Corporation, a research-driven pharmaceutical company with a storied reputation spanning over 300 years. Our parent company has discovered and produced several first-in-class medicines for serious diseases, including multiple sclerosis,...

Job Summary:As a Security Officer at GammaTeam Security, you will be responsible for ensuring the safety and security of our premises, assets, and employees. This role requires a high level of visibility and vigilance to prevent any illegal or inappropriate occurrences.Key Responsibilities:Patrol the premises to maintain a high level of security and...

Job SummaryWe are seeking a compassionate and reliable individual to join our team as a Transportation Driver. As a key member of our team, you will be responsible for providing safe and efficient transportation services to our clients.Key Responsibilities:Assist patients in and out of transportation vehiclesProvide emotional support and comfort to patients...

Senior Underwriter - Custom Property DivisionLocation: Hybrid opportunities available in various locations.Company OverviewCrum & Forster (C&F) has a rich legacy since 1822, offering both specialty and standard commercial insurance solutions through our licensed and surplus lines entities. With an esteemed financial strength rating of 'A' (Excellent) from AM...

About the RoleMitsubishi Tanabe Pharma America, Inc. is seeking a highly skilled Senior Safety Specialist to join our team in the Office of Quality, Standards, and Training (QST) within the Drug Safety department.Key ResponsibilitiesQuality Performance Assessment: Assess the quality performance of regional Drug Safety Department, developing quality...