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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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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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The department performs, among other responsibilities, AML transaction monitoring and SAR filing, OFAC screening, as well as advisory and control functions across SG US bank and broker dealer businesses.
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Maintain and repair GE MKVI, DCS communication systems, PLC Logic, Rosemount instruments, CEMS (Continuous Emission Monitoring System), computers, annunciator systems, and boiler chemistry monitoring equipment.
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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.
$88,026 - $122,295Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The US GRPA team is responsible for monitoring new developments impacting the US prudential regulatory capital regime, as administered by the US Agencies - the Federal Reserve, OCC, and FDIC; This position provides an opportunity to join the US Global Regulatory Policy & Advisory team as a subject matter expert, with a focus on providing policy guidance on the Fundamental Review of the Trading Book (‘FRTB’) / new Market Risk capital requirements within the US Agencies’ proposed adoption of the ‘Basel III Endgame.
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What We Are Seeking:NYCHA Title – Industrial HygienistSTV Title – Environmental Scientist This role emphasizes mold assessment and lead-based paint inspections, mold, and lead abatement monitoring, and abatement report writing, document review with the ability to develop both professionally and personally.
$39,300 - $176,567 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The position will be responsible for:Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review. Description :Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
$125,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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In this role, you will incorporate RAMS management to lead specific CBTC application projects through RAMS planning over requirement clarification, monitoring design, software and hardware modifications and corrections, factory and field test monitoring, cutover safety analysis, and safety case to independent safety evaluations.
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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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Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.) Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.
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The Service Desk Manager is responsible for monitoring the team’s phone, email, chat, and ticket queues, ensuring that tickets are being created, scrubbed, assigned, updated, escalated, and resolved.
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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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Individuals will work with experienced engineers to develop and run custom processes on production equipment, while using process monitoring metrics and maintenance routines to help maintain high-yield production of photonic devices.
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Responsible for the effective control of all aviation security functions relating to access control, staff screening, goods screening, security guarding and patrolling, monitoring and surveillance; ensuring that all regulatory requirements are met.
Full-timeExpandApply NowActive JobUpdated 6 days ago
monitoring job in New York, NY
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