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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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Electrical testing and motor current analysis, Leak detection, Corrosion monitoring, Process parameter monitoring, visual inspection/observations. Routinely reviews backlogs and/or MI compliance reports to ensure all critical PM/PDMs and MI inspections are scheduled/completed within established time limits.
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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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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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Responsible to analyze the trade / transaction monitoring alert from a trading platform and apply modern data science modeling techniques to predict future disputes & anomalies to proactively manage the risk.
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Ability to learn Digital Computer Control Systems, PLC programming, Visual Basic logic development and editing, plant integrated data acquisition and storage programming and monitoring, and ability to use and modify computer programs.
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Scope out and implement global credit card program across all OSF offices, in coordination with Accounting and Compliance teams (including Financial System Integration Team) Grants Management, Office of the General Counsel, and IT, to ensure feasibility of global program and compliance with local laws; monitor card usage and ensure compliance with card usage policies and travel policies and procedures.
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DevOps Integration: Implement continuous integration and continuous deployment (CI/CD) pipelines using Jenkins and Terraform to automate deployment, monitoring, and scaling of data infrastructure.
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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. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
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Provide legal advice and guidance on a range of contracts, including trust, reinsurance, warranty, consumer, compliance, dealership, vehicle service contract, GAP administration, and other corporate agreements.
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Provide direction and oversight for environmental compliance programs including, but not limited to: Stormwater Management, SPDES Permit compliance, Waste Management and hauling, Potable Water, Tier II reports, Air Permit registration, Toxic Release Inventory reports, Greenhouse Gas Emission validation, FCC radio licenses, Cooling Tower Registrations and sampling, Bulk Petroleum and Bulk Chemical Storage Certifications and others.
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Configure and manage MDM features in Intune for mobile devices, ensuring compliance and security for smartphones and tablets. In-depth knowledge of endpoint management, security, and compliance using Intune.
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Grant compliance: Our initial research programs have generated significant funding support from non-profit and government research funding organizations, a trend that is expected to continue; these process periodically require modest legal review for IP and compliance topics.
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MUST have experience administering or managing construction project(s) requiring Davis-Bacon Act compliance and regulations. These services are delivered across the five primary phases of the capital asset lifecycle (Strategy & Planning, Procurement, Execution & Construction, Operations & Maintenance, and Disposal) and include assessments to capital efficiency, governance structure and process design, contractual compliance, risk management, claims management, project management, and project controls and analytics.
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The ideal candidate will possess a deep understanding of financial markets, liquidity management, interest rate risk, and regulatory compliance. Ensure compliance with regulatory requirements and internal policies related to ALM and financial risk management.
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monitoring compliance jobs Company: Metroplus Health Plan in Newark, NJ
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