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Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools.
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Digital Health - this includes but is not limited to Video Visits, MyChart, Remote Patient Monitoring (RPM), Teleretinal, Artificial Intelligence (A.I), and Digital Efficiency Devices (iPads, Kiosks.
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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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Assist with the Third Party Risk Management process within Third Party Risk Management System, investigations and escalations on Sanction alerts and overall the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.
$100,000 - $130,000Full-timeExpandUpdated 6 days ago - UpvoteDownvoteShare Job
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Coordinate and provide technical assistance for SCADA, substation/plant physical, and control projects in order to fully develop system integration of protection, control, and monitoring systems.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Solid hands-on experience with various networks, monitoring software, remote assistant tools, firewalls (OS level command line and GUI interface), and operating system switchesFamiliar with various network management/troubleshooting tools.
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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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Coordination and scheduling with 3rd party specialty inspections (ie: asbestos abatement monitoring or steel inspection) Monitoring of sub-contractor & supplier usage to ensure pre-approval before work starts.
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The primary role of Paid Search and Social Media Assistant is to assist the paid social and search media buyers in ad trafficking, campaign setup/monitoring, reporting and billing. Monitoring on target pacing.
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Credit Policy - Update and change (as appropriate) corporate-level credit risk policies and standards which set the framework for credit risk measurement, monitoring and limit setting within the leveraged finance business.
$312,720 - $416,960 a yearFull-timeExpandUpdated 6 days ago - UpvoteDownvoteShare Job
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Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by world-class investors, SecurityScorecard’s patented rating technology is used by over 25,000 organizations for self-monitoring, third-party risk management, board reporting, and cyber insurance underwriting; making all organizations more resilient by allowing them to easily find and fix cybersecurity risks across their digital footprint.
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Assist Finance Manager in the financial monitoring and evaluation of internal and external partner organizations. Review accounting transactions to ensure proper coding and record transactions within IRC's accounting software Integra (Microsoft Dynamics 365.
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Auditees (Trading Desks, Operations, Structured Finance, Corporate and Investment Banking, Compliance Monitoring), other control functions. Conduct recommendations follow-ups through the monitoring of remediation status and corrective actions taken by Management prior to closing any recommendations.
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Coordinate and offer technical assistance for SCADA, substation/plant physical, and control projects, ensuring comprehensive system integration of protection, control, and monitoring systems. In this position, you'll play a vital role in providing technical support for electrical matters, ensuring NERC compliance, and assisting with regional ISO (PJM, NEISO, and NYISO) technical requests.
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monitoring job in New York, NY
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