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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 is also responsible for the management of the tools used for sanctions screening and AML transaction monitoring. 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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Network and security and tools, including IDS/IPS, NAC,DLP, VPN, firewall management and audit, endpoint, anti-malware, database audit and monitoring. Experience with SIEM technologies, threat hunting, monitoring and investigations.
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Administration of Facilities / Security systems: OfficeSpace (space planning), Lenel (badge access), ExacqVision (video monitoring), and Envoy (guest registration system). How you'll make an impact: The Director , Facilities Project Management and Space Planning will: Maintain an accurate database of SiriusXM properties system-wide, including built environment, employee work locations, and occupied, bookable, and vacant workspaces.
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The Data Management Specialist will be responsible for managing and optimizing our organization's data infrastructure, ensuring data quality, and implementing data solutions using PySpark, DataBricks, Snowflake, and/or Redshift.
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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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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 4 days ago - UpvoteDownvoteShare Job
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Implementation of site occupational health programs including but not limited to: Respiratory Protection, Noise Management, Ergonomics, Ionizing Radiation, Non-ionizing Radiation, Biological Monitoring and Thermal Stress.
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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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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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The Chief Financial Officer (CFO) will:Drive strategic growth through meticulous monitoring of economic conditions, industry standards, and market trends. Provide timely and accurate financial reports, statements, and decision-support information to the CEO, Board of Directors, and management team.
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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 4 days ago - UpvoteDownvoteShare Job
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At minimum, this will include identification, monitoring and trending of critical quality metrics, audits, document control, process control, change control, facility and equipment control, personnel control, deviation control and records management.
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Expeirence with drug development process – clinical protocol development, global trial management and monitoring, drug safety, biostatistics and programming and/or data management.
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management monitoring jobs Company: Northwell Health in New York, NY
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