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5+ years of experience in BSA/AML compliance, with a focus on transaction monitoring within the financial services, payments or fintech sector. Responsibilities:- Lead and manage a team responsible for conducting transaction monitoring activities, ensuring timely and accurate detection of suspicious transactions and compliance with BSA/AML regulations.
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Financial Investigation Unit (FIU) Transaction Monitoring Investigator ResponsibilitiesPromote a culture of compliance and ensure efficient and effective risk and compliance management practices are adhered to.
$90,000 - $137,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Performs DXA Bone Density and X-rays (will train) and specialized radiology procedures to produce quality images to physicians and other health care providers for the diagnosis, treatment, monitoring and prevention of injury or disease.
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In addition, Perfusionists, directed by the surgeon and anesthesiologist, are responsible for regulating the patient's levels of oxygen and carbon dioxide; for measuring selected laboratory values such as blood cell count; and for monitoring circulation.
$96.5 - $108.67 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Direct work experience with Operating System life cycle management and configuration management (i.e., Installation/Upgrades, System Imaging, Account Management, SSSD and LDAP, Hardware Modernization, Performance Monitoring, Ansible, etc.
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Cath Lab technologists assist doctors during advanced diagnostic and interventional cardiac procedures such as cardiac catheterization, peripheral vascular procedures, and structural heart procedures in the Cardiac Cath Lab. Scrubbing, monitoring and assisting providers as requested.
$3,135 a weekExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review and approve Pilot Plant’s GMP DrawingsReview and approve Asset Induction, Unscheduled work orders, and environmental monitoring records. Provide expert guidance on commissioning and validation activities on equipment, utilities (e.g., HVAC, Nitrogen, Water Systems), and automation systems (Siemens BMS, EBR, GxP PI Historian, Process Control Systems, Temperature Data Mapping System, LabWatch.
$154,020 - $199,320ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Run vivarium operations: ordering, inventory, health monitoring, training logs, etc. Develop relationship and clear communication with in vivo and program teams in order to accurately prioritize and allocate vivarium work and resources.
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Provide expert guidance on commissioning and validation activities on equipment, utilities (e.g., HVAC, Nitrogen, Water Systems), and automation systems(Siemens BMS, EBR, GxP PI Historian, Process Control Systems.
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As a Senior Financial Analyst, GTM (go-to-market) at ThoughtSpot you’ll be involved in planning, tracking, and monitoring the business across various Marketing and Services segments of the organization.
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Monitoring behavior patterns and activities of suspect persons, vehicles, or vessels believed to be engaged in illegal activities. The duty location listed in a final offer letter may include any geographic location within the Southeast Border Region, Caribbean Air and Marine Branch (CAMB), Southwest Border Region, and National Air Security Operation Centers (NASOC) Unmanned Aircraft System (UAS) locations.
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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Familiarity with measurement based care, ability to administer and interpret standardized patient reported outcome tools in monitoring treatment effectiveness and adjusting treatment as indicated.
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Having extensive industry experience with Infrastructure such as Code (Terraform), orchestration tools ( Airflow, AWS Step/Lambda), building CI/CD pipelines using GitHub Actions, and real-time monitoring/alerting frameworks such as Prometheus and Grafana.
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Experience with monitoring and observability using Splunk, Wavefront, AppDynamics, Prometheus, Tracing, etc. Contribute to major system upgrades, deployment automation, monitoring enhancements and Production changes.
$180,500Full-timeExpandApply NowActive JobUpdated 7 days ago
monitoring job in Menlo Park, CA
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