Our client is seeking a experienced Transaction Monitoring Analyst to join their team. The Transaction Monitoring.... - Investigate unusual or high-risk transactions and escalate cases as needed. - Collaborate with internal teams to gather...
Monitoring and Trade Surveillance will be responsible for monitoring trading activities to detect and prevent market abuse.... Additionally, knowledge of US and APAC surveillance requirements is essential. Key Responsibilities: Transaction Monitoring...
landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS Monitoring team. This role... will support in the development of our Monitoring function, partnering with audit and business leaders to help verify and improve...
APN Consulting has an immediate need for a direct client requirement: Role: Cyber Defense, Monitoring, Incident.... You will be responsible for managing the broader Monitoring & Incident Management activities and their various responsibilities. You will work...
landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS Monitoring team. This role... will support in the development of our Monitoring function, partnering with audit and business leaders to help verify and improve...
Join the Mizuho team in Cyber Defense, Monitoring & Incident Management! Major Duties & Responsibilities: In... for Mizuho Americas Services, LLC (MAS). You will be responsible for managing the broader Monitoring & Incident Management...
, cross-pillar analytics, preventive engagement, and crisis and risk management. This position is located in the United...; • Conducting open-source monitoring and research; • Support with the organization of enhanced monitoring and crisis management...
The Compliance Monitoring and Testing Specialist will conduct ongoing monitoring and testing to ensure compliance... with regulatory requirements. This role requires a background in audit and risk management, focusing on corporate compliance...
The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions... Midtown New York City, requires strong AML experience, investigative skills, and proficiency with transaction monitoring...
Intraday Risk Engineering team focuses on providing real-time intraday monitoring and mitigation capabilities allowing...Job Description: Global Banking & Markets, Prime Services Intraday Risk Engineering, Associate - New York The Prime...
information systems (MIS) to provide more robust day-to-day credit risk portfolio monitoring tools for U.S. Credit Risk team... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
Job Description: DESCRIPTION: Duties: Conduct reviews of quantitative models that are used by the business and risk... practice. Assess the results of ongoing performance monitoring tests and perform root cause analysis when thresholds...
information systems (MIS) to provide more robust day-to-day credit risk portfolio monitoring tools for U.S. Credit Risk team... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
updates). Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk trends... control monitoring, including identification of control improvements. Identifying areas of risk for intervention, including...
Assistant to provide support to the New York office of the Ratings Compliance & Risk department, reporting to the Global Chief... Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate...
services industry practices, including risk and control assessments, issue management, and KRI monitoring. Working knowledge...Position Title Operational Risk Analyst Location New York/1400 Broadway/114025 Job Summary Pay Range: 83K- 102K...
Appetite, Roles and Responsibilities, Risk Governance, Risk Assessment, and Risk Monitoring & Reporting. Provides risk...Position Title Commercial & Private Bank Business Risk & Controls Officer-Change Governance Location New York/1400...
with high-risk pregnancies, monitoring for complications and providing specialized interventions. Credentials: Current RN...High-Risk Obstetric Registered Nurse (High-Risk OB RN) Job Description: Specialize in the care of pregnant women...
with high-risk pregnancies, monitoring for complications and providing specialized interventions. Credentials: Current RN...High-Risk Obstetric Registered Nurse (High-Risk OB RN) Job Description: Specialize in the care of pregnant women...