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The Intraoperative Monitoring Technician: (IOM) Associates Degree level- ABRET Certification as in one or more neurodiagnostic technologies, such as EEG, EP or Long-Term Monitoring, or a minimum of 3 years' experience performing IOM.
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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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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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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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For complex transactions like Project Finance construction loans, PM is responsible for credit monitoring reviews of the loan and the recommendation of involvement of the restructuring teams, as needed, being a first line of defense for credit quality.
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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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Within ICM, the Counterparty Credit Risk (CCR) Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS.
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The Company will not use video surveillance (Dash Cams) for any unlawful purpose including monitoring employees or giving the impression of monitoring. Preferable B2B sales in the energy efficiency or building product industry (i.e. lighting, weatherization, water conservation and smart home controls.
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Job Title: Cloud/DevOps Engineer - III (Monitoring/Observability Specialist) Specialized experience in implementing monitoring & observability solutions, building custom dashboards with AWS native, 3rd party cloud monitoring solutions such as Dynatrace, Grafana, Prometheus.
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Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing. In particular, we are interested in any experience that involves transaction monitoring program development from analyzing alerts and cases to helping to develop transaction monitoring rules, thresholds and parameters.
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Within ICM, the Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale credit businesses including Banking, Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS.
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Coordinating the Foundling’s response to any claim for unemployment benefits, in consultation with the VP-HR, HR Directors, HR Generalists, or Senior Generalist or HR Coordinator, or others; monitoring the Foundling’s results in connection with unemployment claims; managing the Foundling’s relationship with outside consultant for unemployment services.
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Perform soil sampling, groundwater, air, drilling oversight soil borings and monitoring well installation, monitoring well sampling, underground storage tank UST end point soil sampling, air monitoring, and remediation system sampling.
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Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.
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The Event Security Officer position helps maintain a safe and secure environment for our client by actively monitoring the premises, including patrolling a variety of locations. Partime Seasonal Positions based on the event schedule for Yankee Stadium.
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monitoring job Company: Metroplus Health Plan in Brooklyn, NY
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