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The Monitoring Officer will provide regular and timely reports for all team members on program metrics, spot checks case notes and financial transactions, as well as develop ongoing monitoring and program evaluation policies and processes in partnership with the Program Officer and the Deputy Director, Virtual Resettlement Programs.
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This position will be responsible for monitoring off-site inspection for the acceptance and verification during the fabrication of Structural Steel and Prestressed/Precast Concrete bridge components.
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USPB ERM Risk Monitoring and Framework Execution team is responsible for development and implementation of robust risk monitoring, and execution of risk framework for the business in line with Enterprise Risk Management programs.
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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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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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Utilize Cyber Security monitoring tools to provide day-to-day support and monitoring of IT and OT assets. Support the daily operation of cybersecurity monitoring by ensuring proper cyber hygiene, technical and administrative support of the network, applications, and computer systems at the control centers, including user support, troubleshooting, problem solving.
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In addition to investment and credit monitoring experience, Investment Associate candidates will be expected to have the financial and legal analytical skillset, business judgment, and maturity to own and manage multiple monitoring relationships from initial funding to exit.
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Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC.
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Qualifications: -Minimum of 4 years of deep knowledge of Interactive Voice Response (IVR) Applications and Advanced Speech Recognition engines (ASRs), and hands-on development and deployment experience including monitoring, continuous testing, test validation.
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Working interactively with a team of horticulturists, maintenance technicians, environmental service technicians, and horticulture administrators, the seasonal gardener's responsibilities include all aspects of monitoring and caring for the High Line's landscapes, including diverse plantings of herbaceous perennials, trees and shrubs, hardscape elements, and public use of the park.
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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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Perform various direct read, integrated air monitoring, and water sampling surveys/assessments. Certified Hazardous Materials Manager (CHMM), Certified NYS Asbestos Inspector/NYC Investigator; Asbestos Designer and/or Asbestos Project Monitor/Air Sampling Technician; Lead Based Paint Inspector/Risk-Assessor (EPA and/or NJ); NJ AST.
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Charting client progress and monitoring treatment effectiveness. A reputable out-patient facility in the heart of Brooklyn is looking to immediately hire a Full-time Substance Abuse Counselor (LMHC/LMSW/LCSW) with CASAC credential and experience in alcoholism and drug treatment.
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Proficient in various technical nursing skills, including, but not limited to, venipuncture, catheter placement, intubation, anesthesia monitoring, diagnostic imaging, critical care, pharmacology, and dentistry.
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monitoring job Company: Syracuse University in Long Island City, NY
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