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Compliance - Surveillance Lead (Wealth Management Trade Surveillance) - Vice President

JPMorgan Chase
Jersey City, NJ
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Compliance - Surveillance Lead (Wealth Management Trade Surveillance) - Vice President

JPMorgan Chase
Jersey City, NJ
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Head of U.S. Surveillance, SCIB Compliance

Santander Holdings USA Inc
New York, NY
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Head of Global FCC Monitoring, Surveillance and Operations

Tbwa Chiat/Day Inc
New York, NY
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Head of U.S. Surveillance, SCIB Compliance

Santander US
New York, NY
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Special Investigations Unit (SIU) - Field Investigator

Ethos Risk Services
Brooklyn, NY
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Member Surveillance Officer

Veterans Sourcing Group
Manhattan, NY
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RN Nursing Home Surveyor / Complaint Investigator - NYC Region -$6,000 Sign-on Bonus

IPRO
New York, NY
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Investigator - Network Services - Full Time

CoventBridge Group
Brooklyn, NY
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Investigator

K2 Integrity
New York City, NY
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SIU Investigator

Allied Universal
Queens, NY
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Investigator - Network Services - Full Time

CoventBridge Group
Newark, NJ
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Investigative Analyst

New York County District Attorney's Office
New York, NY
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Loss Prevention Investigator- Paramus

The Neiman Marcus Group Inc
Paramus, NJ
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Criminal Investigator

Internal Revenue Service
Astoria, NY
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Criminal Investigator

Internal Revenue Service
Brooklyn, NY
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Criminal Investigator

Internal Revenue Service
Long Island City, NY
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Criminal Investigator

Internal Revenue Service
Maspeth, NY
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Criminal Investigator

Internal Revenue Service
Ridgewood, NY
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Criminal Investigator

Internal Revenue Service
Woodside, NY
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