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Surveillance Investigator - Cherry Hill, NJ

GlobalOptions
Cherry Hill, NJ
GlobalOptions Services is a nationwide investigative firm servicing the insurance, government, and legal communities. We perform investigations on Workers’ Compensation, auto liability, general liabil...

Posted: 5 days ago

Surveillance Investigator / Private Investigator

Stumar Investigations
Jersey City, NJ
JOB DESCRIPTIONStumar Investigations is seeking flexible, energetic individuals (full time / part time) Surveillance Investigators / Private Investigators to conduct surveillance primarily related to ...

Posted: 5 days ago

Senior Compliance Officer-Market Surveillance FX

Citigroup Inc.
Jersey City, NJ
Market Surveillance will be exploring opportunities to develop new market surveillances for FX trading. While Market Surveillance currently has several surveillances focused on FX trading, the objecti...

Posted: 6 days ago

Surveillance Officer (Part-time)

Caesars Entertainment Corporation
Atlantic City, NJ
In accordance with N.J.A.C. 19:45 1.11(c)(2), any individual employed in this position must sign an acknowledgement of these regulatory requirements prior to being employed in the Surveillance Departm...

Posted: 6 days ago

Surveillance Analyst

CITI
Jersey City, NJ
Description Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Trading businesses. The primary areas of focus a...

Posted: 6 days ago

Compliance Officer- Surveillance

CITI
Jersey City, NJ
Description Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Trading businesses. The primary areas of focus ar...

Posted: 6 days ago

Senior Compliance Officer - Surveillance

Citigroup Inc.
Jersey City, NJ
Retail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including the international offices. The primary responsibility of this position is to devel...

Posted: 6 days ago

Senior Surveillance Analyst

Citigroup Inc.
Jersey City, NJ
Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Trading businesses. The primary areas of focus are surveillance, ...

Posted: 6 days ago

Transaction Surveillance Analyst - Financial Crimes Compliance

Standard Chartered
Newark, NJ
Position Location: Newark, NJ To support management in ensuring that the Business in the United States (US) and United Kingdom (UK) operates in accordance with all legal and regulatory requirements...

Posted: 6 days ago

Senior Compliance Officer-Market Surveillance FX

CITI
Jersey City, NJ
Description Market Surveillance will be exploring opportunities to develop new market surveillances for FX trading. While Market Surveillance currently has several surveillances focused on FX t...

Posted: 6 days ago