Surveillance & Compliance Supervisor

Elk Valley Rancheria

•

1 week ago

Crescent CIty, CALegal

Skills & Technologies

JavaScriptReactjQuery.NETExcelComplianceProcurement

Ready to apply?

Opens Elk Valley Rancheria's career page

Apply Now

Back to jobs

Similar Jobs

Compliance-Surveillance-Senior-Officer - Associate

JP Morgan Chase

Jersey City, NJ, United States, US

Compliance-Surveillance-Senior-Officer - Associate

JPMorgan Chase

Jersey City, NJ, United States, US

AML Compliance Surveillance (BELL GARDENS, CA. 90201)

Fortiss

Bell Gardens, CA, US

Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance, Senior Analyst

Manila, Philippines

Compliance - Surveillance Lead - Vice President

JPMorgan Chase

Jersey City, NJ, United States, US

Compliance - Surveillance Lead - Vice President

JP Morgan Chase

Jersey City, NJ, United States, US

Senior Technology Business/Data Analyst - Compliance Surveillance (Vice President)

Jefferies

London, United Kingdom, GB

Compliance Surveillance Sr. Officer

Citi Bank

480 WASHINGTON BOULEVARD JERSEY CITY, United States of America

Compliance Surveillance Sr. Officer

citibank

Jersey City, NJ,US, US

Compliance Surveillance Analyst

Alphasense

Remote - United States

Associate, Conflicts Management and Trade Surveillance Compliance

aresmgmt

New York, NY - PARK, United States of America

Associate, Global Regulatory Intelligence and Surveillance, Compliance

IFM Investors

Melbourne, Australia

AM/MGR, Group Compliance Surveillance Platforms and Analytics Officer

Ocbc

SGP-Head Office, Singapore

Compliance Officer - Surveillance - VN2849

Marex

New York, NY, US

Trade Surveillance, Futures Compliance, Compliance

Citicclsa

London, United Kingdom

Compliance Monitoring & Surveillance - Manager

Statestreet

HINJEWADI PUNE, India

Portfolio Compliance Risk Surveillance Analyst (Hybrid)

Pru

Prudential Tower, 655 Broad Street, Newark, NJ, United States of America

Portfolio Compliance Risk Surveillance Analyst (Hybrid)

Pru

Prudential Tower, 655 Broad Street, Newark, NJ, United States of America

Compliance Officer - Surveillance - VN2542

Marex

Chicago, IL

SO/MGR, Transaction Surveillance Analyst, Compliance

Uobgroup

Kuala Lumpur (City Area), Malaysia

Surveillance Regulatory/Compliance Officer

Marinabaysands

Marina Bay Sands Bayfront, Singapore

Manager Surveillance (Business Compliance)

AFFIN CAREERS

Menara Affin, TRX, Malaysia

Senior Compliance Officer, Trade Surveillance - Vice President

Jacksonville, 5201 Gate Parkway, United States of America

Senior Compliance Officer, Clearing & Surveillance

Altruist

Dallas, TX

Assistant VP, Transactions Surveillance Team, Group Compliance

Uobgroup

Central Region (City Area), Singapore

Compliance Analyst (Transaction Surveillance)

YouTrip

Petaling Jaya, Selangor, Malaysia +1 more

Digital Communications Surveillance Jr. Analyst - Compliance & Risk

Spgi

IE - DUBLIN STYNE HOUSE UPPER HATCH STREET, Ireland +2 more

Digital Communications Surveillance Jr. Analyst - Compliance & Risk

Spgi

IE - DUBLIN STYNE HOUSE UPPER HATCH STREET, Ireland +2 more

Senior VP, Head of Transaction Surveillance Team, Group Compliance

Uobgroup

Central Region (City Area), Singapore

Compliance Specialist - FCC Surveillance

Ocbc

BOS-HKG, Hong Kong