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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 position will assist with regular fieldwork that may include, assisting with wetland delineations, conducting wildlife surveys (i.e., gopher tortoises) and wildlife monitoring (i.e., eagle nest monitoring), and mitigation compliance monitoring (i.e., vegetation monitoring.
$20.48 - $28.67 an hourExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As the Front End Developer, you will play a critical role in crafting an intuitive user interface for our zebrafish tank monitoring system. You will work closely with a small multidisciplinary team, including biologists, an optical engineer, and another software developer, to drive the design, implementation, and successful deployment of this cutting-edge monitoring system.
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The clinical neurophysiology program at the hospital affiliates includes electroencephalography (EEG); long-term, EEG bedside monitoring; intraoperative monitoring; epilepsy monitoring unit (EMU) studies; evoked potentials; and special studies.
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Assist in promoting and monitoring compliance to FPS policies and procedures related to 340B. Understand and articulate the financial impact of risk resolutions or opportunities identified when auditing.
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Position Summary: The Field Supervisor's primary roles are to provide field, social-emotional, and logistical support to our field staff and seasonal ecological monitoring and watershed crews by offering technical assistance and morale support and ensuring program integrity through policy enforcement and positive mentoring.
$18.75 - $20 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Software Quality Assurance Testing Engineer will play a key role in the quality assurance of Anti-Money Laundering ("AML"), Sanctions Screening, AML Transaction Monitoring, and Know Your Customer ("KYC") suite of applications in the Boston, MA area.
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The SOC Analyst is responsible for monitoring and using a suite of security tools, products, and services centered on Security Operations and MSSP offerings in network security engineering, security risk management, vulnerability management, threat intelligence, incident investigation and response, and Cyber breaches.
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This position would be part of an experienced team that works closely with Project Managers and other technical leads providing technical support for soil, groundwater, and vapor investigations, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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WASHINGTON COUNTY, OREGON invites applications for the position of: Homeless Services Evaluation and Monitoring Specialist. Experience managing, monitoring, and auditing of social services contracts, homeless services, or housing programs.
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Performs microbiological or analytical chemistry examination testing on raw materials, finished products, environmental monitoring (air, water, surface) and stability samples in accordance with approved Standard Operating Procedures (SOPs) or USP methods, where applicable.
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AIS is looking for a Marine Biotoxin Monitoring Specialist to support NOAAs Environmental and Fisheries Science (EFS) Division. Research activities within the EFS division include monitoring the presence of environmental biotoxins in food webs and exposure risks to marine wildlife, ecosystems, and fisheries, enhancing seafood safety by developing improved detection methods for biotoxins and other environmental contaminants, and developing models for exposure risk and health impacts.
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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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Experience in Anti-Money Laundering preferred e.g. AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures. Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring.
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The candidate will work on building, scaling, and monitoring highly complex BigData platform on Databricks, Snowflake DB and ElasticSearch cloud. · Experience as the Databricks account owner, managing workspaces, Unity Catalog, audit logs, and high-level usage monitoring.
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monitoring job Company: Syracuse University
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