AVP, Lead Growth Supplier Surveillance Manager - Lake Mary

The primary responsibility of this role is to lead the Growth Supplier Surveillance program. · Develop train and lead the Growth Supplier Surveillance program including two exempt personnel. · ...

+execute all essential Digital Asset AML Surveillance functions with high proficiency + serve as subject matter expert for surveillance reviews of digital asset activity + facilitate new hire onboarding and cross training of surveillance analysts on the AML Surveillance Team+ inf ...

The Senior Manager will lead digital asset trade surveillance while supporting Trade Surveillance's overall mission and maintain and enhance efficiency. · ...

+ Execute all essential Digital Asset AML Surveillance functions + Serve as a subject matter expert for surveillance reviews + Facilitate new hire onboarding and cross training + Influence the culture and expectations within the department · At Schwab, you're empowered to make an ...

The primary responsibility of this role is to lead the Growth Supplier Surveillance program and provide assistance to other associates in key testing activities across the Process Surveillance Team. · ...

This opportunity empowers you to make an impact on your career at Schwab, where innovative thought meets creative problem-solving. · ...

The primary responsibility of this role is to lead the Growth Supplier Surveillance program. This role requires interaction with external suppliers and stakeholders across Synchrony to understand processes. · ...

Your opportunity to make an impact on your career at Schwab. Innovative thought meets creative problem solving, helping us challenge the status quo and transform the finance industry together. · <ul style= ...

We're seeking a future team member for the role of Market Abuse Surveillance Analyst, Compliance Surveillance to join our Compliance team. · ...

We are seeking a highly organized and proactive Executive Administrator to support its executive team and oversee a broad range of operational, administrative, and project management functions. · Serve as project manager for all facilities-related initiatives. · Act as the primar ...

The AML Investigator supports BNY's Financial Crimes Compliance team by conducting complex AML and financial crime investigations within the broker-dealer and RIA environment, with a strong focus on securities-related activity. · ...

Oversee Synchrony's Supplier Due Diligence, Quality Assurance & Analytics team. · Bachelor's or Master's degree in compliance or risk management-related fields. · 10+ years of experience in Compliance or Risk with effective leadership skills. · ...

In this role you will oversee Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation of supplier due diligence quality assurance through a risk based data driven approach ensuring regulatory compliance operational excellence. · ...

The AML Investigator supports BNY's Financial Crimes Compliance team by conducting complex AML and financial crime investigations.This role is responsible for identifying suspicious behavior. · ...

In this role you will report to the VP, Supplier Risk Management Program Leader and oversee Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation of supplier due diligence quality assurance through risk-based data-driven approach ensuring regulato ...

In this role you will oversee Synchrony's Supplier Due Diligence, Quality Assurance & Analytics team driving maturation of supplier due diligence quality assurance through a risk-based data driven approach ensuring regulatory compliance and operational excellence. · ...

We are looking for Administrative Personnel to become part of our dynamic team. This is a great opportunity for individuals who are detail oriented and have a good understanding of computer-based systems and software. · This role will support the investigative process by collecti ...

This is an opportunity to become part of a dynamic team as Administrative Personnel at Command Investigations LLC where you will support the investigative process by collecting entering and verifying data across various client cases. · Conduct initial information checks · Validat ...

This is a great opportunity for individuals who are detail oriented and have a good understanding of computer-based systems and software, who want to excel in a fast-paced environment. · Support the investigative process by collecting, entering, and verifying data across various ...

We are hiring lifeguards andor swim instructors to join our team at the J Douglas Williams YMCA Family Center. As a lifeguard you will be responsible for maintaining constant surveillance of the pool area using constant scanning techniques and dealing with redirection and warning ...