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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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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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Early Childhood Developmental Monitoring: Direct and supervise a team of Developmental Monitoring Specialists utilizing established systems to ensuring timely and accurate administration, dissemination, scoring and reporting of results of Ages and Stages Questionnaires to families of childbirth to agree three at risk of developmental delays or disabilities as define in NYS regulations and Public Health Law.
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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing.
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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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Direct supervision of medical management and claims processing regulatory metrics and monitoring. The Director of Business Process Monitoring provides leadership, direction and oversight of the corporate cross-functional medical management and claims business process monitoring teams.
$150,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Monitoring construction sites for environmental compliance throughout construction on all environmental programs (e.g., erosion and sediment controls, fugitive dust, waste management, wetland protection, etc.
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The Monitoring, Evaluation, and Learning Officer will lead the monitoring and evaluation of a nationwide multi-site Home Study and Post Release Services (HS/PRS) program that will help ensure the safety and well-being of unaccompanied children and support continuity of care in their new communities.
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Provide on-site monitoring to New York City Administration for Children Services (Client) and Voluntary Child Care agencies located in the NYC region to address casework quality and quantitative standards in addition to review and analyses of Family Assessment and Service Plans quality and timeliness.
$29 - $43 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Electrical testing and motor current analysis, Leak detection, Corrosion monitoring, Process parameter monitoring, visual inspection/observations. Coordinate and direct Predictive Maintenance activities such as vibration analysis, ultrasonic inspection, thermography, and oil analysis.
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Supervise and/or perform blast vibration monitoring, instrumentation for blasting and structural/geotechnical monitoring, and review blast design plans. Supervise and/or perform field investigations, rock engineering analyses, and construction monitoring.
$65,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity.
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Responsible for monitoring SIEM and analyzing potential threat events using Security tools such as Tenable, Crowdstrike ArcticWolf XDR solutions. Implement Azure Defender EDR policies, Purview DLP, for Azure Iaas/PaaS/SaaS/Microsoft 365, with Sentinel integration, and Security Center and Compliance Center for monitoring and managing security and compliance-related configurations.
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Have a working knowledge of the atmosphere conditions system, gas farm, chamber lighting system, nitrogen services, patient monitoring system (cameras), potable water and chamber toilet, chamber oxygen monitoring, patient entertainment system, pressurization and depressurization systems, fire suppression system chamber gas analysis system, mask breathing system, and automatic chamber control system.
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Troubleshoots diagnostic equipment, ie hemodynamic monitoring equipment, EKG equipment, pacers, etc. This specialized nurse will primarily support Cardiology and Interventional Radiology, but also many clinical departments for conscious sedation procedures for patients with the ASA1 and ASA2 medical determiniations throughout the hospital (Peri-OP, Nursing, and Endoscopy) and cardiac monitoring, when required (Lexisan procedures, CT and MRI testing.
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monitoring job in Newark, NJ
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