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3-5 years of AML compliance experience, specifically in transaction monitoring. The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.
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Notify Monitoring Technician Level II in communicating ECG abnormalities according to physician notification protocol. Title: Monitoring Technician. Notify Monitoring Technician Level II in communicating ECG abnormalities according to physician notification protocol.
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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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The TMSA will also collaborate with TINA, and TICO, leaders, management/stakeholders, compliance officers/professionals, and business functions or teams with developing, implementing, and administering a TPDD Program, including training, screening of third parties, monitoring, review of applicable regulations (e.g., Sanctions), and providing necessary or applicable advice/guidance.
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In coordination with the OSP Director and Deputy Director, they will develop and implement the monitoring and evaluation framework used to maintain donor compliance, tracking compliance metrics; and ensure high quality program implementation standards.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Review and analyze customer account activity (including Individual and Organization customers) in alerts generated from the surveillance monitoring system Mantas, as well as, the manual reviews including but not limited to semi-annual review for all PRC type of customers, (including PRC Embassy, Consulate, Diplomat and PRC PEPs), Compensating Control, and other controls in transaction monitoring; and ensure adhering to the team procedures.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Develop, implement, and maintain transaction monitoring strategies, rules, and scenarios to detect potential money laundering, terrorist financing, and other financial crimes. We are seeking an experienced and detail-oriented Transaction Monitoring Manager to join our Financial Crimes Compliance team.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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5+ years of prior BSA/AML Transaction Monitoring experience with an investment bank or comparable, relevant experience at a financial institution, major consulting firm law firm, regulatory agency, or in law enforcement.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Under general supervision from the Energy Supervisor or other assigned supervisor, the Energy Monitoring Systems Technician will perform a variety of tasks including, but not limited to, repairs, tests and programs electronic and mechanical meters for uses.
$31.25 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The company provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies.
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Provides coverage for any auditor and any aspect of responsibility (vendor business process monitoring audits, internal, special projects, new focus, ad hoc project management) if/when necessary.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Your Impact:The Construction Monitoring Unit is responsible for monitoring the construction of HPD funded affordable housing projects to track and report on construction progress, and to identify and troubleshoot significant construction issues that could affect the project or delay construction and recommend solutions.
$115,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cardiac Monitoring Technician. Active CRAT/CCT certification OR RN OR Paramedic/EMT with current ACLS. Cardiac Monitoring Technician. Receives ECG transmissions in the cardiac outpatient telemetry service center, provides technical analysis of ECG data, generates reports to the physician, and communicates to the patient and physician as necessary.
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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.
$99.21 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Responsible for monitoring time-sheet completion. NYC Health + Hospitals is the largest public health care system in the United States. At NYC Health + Hospitals, our mission is to deliver high quality care health services, without exception.
Full-timeExpandApply NowActive JobUpdated 1 month ago
Title: monitoring Company: Alc Schools in New York, NY
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