- Bank of America (New York, NY)
- …and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario management for conceptual soundness to ... in banking products and services + Familiarity with transaction monitoring and screening controls and understanding of how alerts...and as such affirms in policy and practice to support and promote the concept of equal employment opportunity,… more
- M&T Bank (New York, NY)
- …first line of defense risk management initiatives within the business unit in support of the Enterprise Risk Framework. Manage the risk work and employee assignments ... practices. First Line risk management is responsible for risk identification, monitoring , testing, and issue management, as well as contributing to operational… more
- M&T Bank (Rochester, NY)
- …accurate risk ratings, and collaborating with relationship managers (RM) to support business growth. The position requires strong leadership skills, in-depth credit ... recommendations on appropriate credit structures, risk ratings, and perform continuous credit monitoring (CCM) for a portfolio of commercial clients. + Provide an… more
- Rapid Response (Syracuse, NY)
- …company, including inputting accurate information into HRIS/payroll system + Provide support with benefits overview and open enrollment + Assess training, ... the country every day About Rapid Response Rapid Response Monitoring is a national leader in the monitoring... Monitoring is a national leader in the monitoring of alarms and security systems. Designated as an… more
- Mizuho Corporate Bank (New York, NY)
- …and high availability of the Kafka platform. . Implement cluster monitoring , logging, and alerting using enterprise observability tools. . Manage capacity ... data protection requirements (Encryption at Rest and flight). Collaboration & Support . Provide platform guidance and troubleshooting expertise to development and… more
- Guthrie (Binghamton, NY)
- …and protocol. This would include the correct coil selection, patient monitoring equipment, ancillary cardiac or pulse gating equipment, and automatic injector ... to be sent to the referring physicians. E. Maintain familiarity with life support equipment. 1. Monitor patient's condition during and post injection and observe for… more
- City of New York (New York, NY)
- …of programs and services focused on food and nutrition, anti-tobacco support , chronic disease prevention, HIV/AIDS treatment, family and child health, environmental ... of Equal Employment Opportunity, at ###@health.nyc.gov or ###. IT AUTOMATION AND MONITORING E - 95712 Qualifications 1. A baccalaureate degree in computer science,… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Catholic Health Services (Roslyn, NY)
- …checks of the equipment and maintaining those records. Familiarly with remote device monitoring a plus. + Responsibilities + Assist with management of all EP ... equipment and maintaining those records. Familiarly with remote device monitoring a plus. + + Demonstrate the knowledge, skills...+ + Demonstrate the knowledge, skills and abilities to support a high quality, clinical execution of the full… more
- Deloitte (Rochester, NY)
- …have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will ... Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more