- UpvoteDownvoteShare Job
- Suggest Revision
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
- Suggest Revision
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.
ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
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
- Suggest Revision
In addition to the Project Controls Specialist core duties, responsibilities include the following:Perform the full range of project management cycles including initiation, planning, execution, monitoring and controlling, and closeout.
$144,000 - $212,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
- Suggest Revision
The ServiceNow/ Administrator/ Developer/ Application Architect is responsible for monitoring code quality, developing change control procedures, triaging, and tracking issues to resolution. Knowledge of Clinical and Business Applications, e.g., Epic, Hyland OnBase, PACS, Rhapsody.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
- Suggest Revision
These markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Support the execution of business operations functions, such as: a) financial reporting and monitoring; b) purchase to payment services; c) business development and capital management; and d) market analysis, business intelligence, and data analytics; d) Non-Labor Savings Reduction Initiatives.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
The in vivo activities will include dosing (PO, SC, IP, IV, etc), monitoring and scoring, blood collection and tissue harvest. Candidates should be willing to learn in vivo techniques, including oral gavage (PO), intraperitoneal (IP) dosing, subcutaneous (SC) dosing, intravenous (IV) dosing, in-life and terminal blood collection, necropsy and tissue harvest.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
- Suggest Revision
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.
$230,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
The ideal candidate will fluently understand process technology concepts (e.g., advanced process control, energy) and Engineer / Operator / Remote Monitoring personas. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
$178,000 - $216,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
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.
RemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Ensure user activity monitoring data is analyzed, stored, and protected in accordance with the ITPSO policies and procedures. Our products and capabilities are sought after by civilian and military organizations spanning numerous global markets, including Aviation, Communication, Electronic Warfare (EW/ECM/CIED), Industrial, Missile/UAV, Radar, Satcom, Space, and Test and Measurement.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Represent CTS oncology with IRT URS development, UAT execution, ongoing monitoring and maintaining of IRT reports to provide weekly drug projections. Today, we’re advancing programs in Endocrinology Rare Disease, and Oncology.
$165,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Familiarity with CI/CD, ETL, big data tools, and mainstream ML libraries (e.g., MapReduce, Spark, Flink, Kafka, Docker, Kubernetes, TensorFlow, PyTorch, Spark ML, etc. Hands-on experience with machine learning-related frameworks (e.g., TensorFlow, PyTorch, model registry, OpenMetadata, ML feature store.
ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
- Suggest Revision
Extensive experience with Snowflake, Snowpark, and Redis/Aerospike. Solid theoretical background in machine learning or data mining and strong conceptual, problem-solving, and analytical skills. Design and develop the next-generation machine learning platform to support thousands of model training pipelines concurrently and trillions of daily batch predictions.
ExpandApply NowActive JobUpdated Yesterday
transaction monitoring jobs in Menlo Park, CA
FEATURED BLOG POSTS
Tips for a Good Character Reference Letter with Examples
Hiring managers love a resume laden with relevant skills and qualifications. Hard skills specific to the role, like SEO strategy or Java programming languages, are easy to qualify using achievements or facts and figures. But how exactly can they verify personality traits, work ethic, relationship management skills, or curious nature during an interview when they barely know you?
How to Dress on the First Day of Work (Men & Women)
You did it! Out of hundreds of applicants and dozens of people interviewed, you’re the one who got a new job. Congrats! Now comes the question of how to dress on the first day of work.
Why College Students Should Work While in College?
College is a special part of our lives. It’s a time when we prepare for our dream job while creating some of the most memorable moments in life. That said, college life can also be stressful. Not only do we have to spend long hours studying, writing and researching, but we also have to deal with increased tuition fees and living expenses.
5 Ways to Measure Candidate Experience
Your candidate experience is made up of 4 essential parts
How to Stall a Job Offer Politely
You did it! After several weeks of looking for a new job and undergoing grueling interviews, you finally have a job offer. Although this may be very exciting, accepting a job offer means that you’re making a long-term commitment to your future employer. So, even if you’re eager to leave your current job, this isn’t a decision you should take lightly.
How to Get a Job in a New City - Best Tips to Follow
When your dream job posts, will you be ready? What if that dream job was in a faraway city or a different continent…would you move for it? Most of us have dreamed about what it would be like to accept a job in a new place at one time or another. But when it comes to actually making a move, it’s usually the logistical details that give us pause. The key to job searching in a different location is to have a plan.
What is a Policy of Non-Retaliation & How to Create One
Your company probably has many policies in place – anti-discrimination policies, equal opportunity policies, ethics policies, and so on. However, it is important to re-evaluate whether you have a policy that covers every situation. Say for instance one of your employees submit a complaint in good faith to their supervisor. To their surprise, they are met with retaliation, such as demotion, defamation, or even termination.