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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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This role will take a lead in establishing the Oversight function and manage a small team to both ‘build-out’ and ‘roll-out’ the Oversight program, ensuring that a board range of risks and controls are managed, including the areas of: KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security, Complaints, Card Scheme rules (Mastercard and VISA), Marketing and Promotional material, etc.
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In addition to our corporate office, we have physical locations in Aberdeen, MD; Colorado Springs, CO; Crestview, FL; and Tupelo, MS Mission: As a member of a team of skilled cyber security operators, you will support the Continuous Monitoring (ConMon) Program, which evaluates technology, processes, procedures, operating environment, and people.
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Postdoctoral Researcher in NLP and education
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Software Quality: Excellence and standard-setting in software design, across multiple programming languages and new frameworks (JS/Typescript, Python, IaaS/Terraform, etc.)
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Design, configure, implement, troubleshoot, and maintain all security and health monitoring platforms and their associated software, such as firewalls (Security Groups), intrusion detection/intrusion prevention, anti-virus/malware (HBSS), SIEM (Splunk), Solarwinds, Nagios, native cloud services and MDM.
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Rice University’s OpenStax is a non-profit textbook publisher, learning software producer and platform for learning research.
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Learning Measurement & Analytics Manager consults with L&D Strategists and L&D Architects on nature of business problems being addressed in L&D solutions and how to measure them.
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The University of Arizona, College of Medicine’s Curricular Affairs office is looking for a creative and innovation-minded professional to serve as the Executive Director of Data Science, Assessment and Evaluation to shape the digital learning landscape at UACOM-T MD program, and beyond.
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Are you passionate about using data science methods and educational data mining techniques to address critical issues in education, especially those facilitated through educational technology?
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AIS is seeking a qualified applicant to capture and then manage environmental monitoring and mitigation projects associated with marine construction, offshore wind and renewable energy. Coordinate the development and administering of environmental monitoring and mitigation plans.
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Assistant Professor of Educational Psychology Learning Sciences
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Has appropriate understanding to know when to escalate cases to the AML Monitoring and Operations Manager, Director of BSA Operations or Chief BSA Officer as appropriate. Responsibilities include understanding of all transaction monitoring rules underlying AML typologies and then reviewing and analyzing transaction alerts to assess whether the alerted activity is consistent with customer expectations and/or nature of the business and then appropriately disposition as non-suspicious or escalate the alert to case for further investigation.
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This is an opportunity for an individual with a strong background in soil science, ecology, life science, plant biology, environmental science, and/or watershed systems who is interested in helping to lead an extensive agroecological monitoring program on a diversified working farm, primarily on pastures grazed by cattle, sheep and goats.
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Navarro Research and Engineering is recruiting for a Monitoring & Control Systems Engineering Manager in Richland, WA. Establish monitoring and control systems engineering project delivery strategies including engagement of the supply chain and services provided by Other Hanford Contractors.
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Title: monitoring Company: Society For Learning Analytics Research
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