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The Trade Compliance Specialist will lead contracts management and trade compliance activity for the organization and will coordinate, prepare and retain all documentation for international trade export/import compliance in accordance with business unit guidelines.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently available in order to assist the BSA ANALYST during their investigative process.
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Transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background (Red Flags/Typologies) required.
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FanDuel Group is looking to add a Transaction Monitoring Senior Associate to its Financial Crimes Compliance team, with experience in compliance and/or related operations to review and disposition alerts associated to high risk customers, sanctions, politically exposed persons ("PEPs") and negative media.
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Customer Success Specialist (Bilingual Spanish) Customer Success Specialist (Bilingual Spanish) The Specialist will provide excellent customer experience, ultimately resulting in member retention through both inbound and outbound outreach.
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BSA/AML/Consumer compliance Monitoring. Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures.
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Support monitoring of daily production and Compliance reporting activities, including, but not limited to: Flood Insurance QA Disclosures (Initial and Revised) QC HMDA QC Reg B compliance Provide analysis and/ or solutions to trending data related to systems, process workflow, and compliance errors & issues.
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Understanding of NERC Transmission Protection Standard and Compliance. Experience working as a Transmission Protection Engineer, P&C Engineer, Relay Engineer, or Protection & Controls Specialist (SME.
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The Housing Specialist is responsible for addressing the housing needs of clients residing in URI's homeless shelters. The Housing Specialist assists clients as they transition from shelter to permanent housing.
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Bachelors Degree required; Certified Anti-Money Laundering Specialist (CAMS) Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office.
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The Staten Island Justice Center is seeking an Intake and Compliance Specialist for its Diversion programming. Reporting to the Coordinator of Client Engagement, the Intake and Compliance Specialist will be primarily responsible for assisting with daily intake operations and ensuring adherence to compliance protocols.
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The EHS Specialist will be responsible for coordinating fire and life safety systems, fire safety and building code compliance and environmental programs including testing, inspecting, record keeping, and training.
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Ensure that facilities meet compliance standards as required by NY Foundling, Administration for Children Services (ACS) and New York State (NYS). The Residence Manager is expected to ensure that the Lead Youth and Child Care Specialist as well as the Youth and Child Care Specialist staff promote independent living skills and follow program processes and regulations.
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Release management ,API, Github, Testing automation, DevSecOps, monitoring, Cloud (AWS, Azure, GCP), monitoring. Partner with DevSecOps, Application support, SRE, development, Agile and Change Management teams to establish the practices, guideline for release management process.
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monitoring compliance specialist jobs Company: Metroplus Health Plan in Jersey City, NJ
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