Managing the day-to-day operations of the Suspicious Activity Monitoring (SAM) alert review function, the full-time remote BSA/AML Operations Manager will oversee alert review processes, ensure compliance with regulatory standards, and lead a team of analysts in the execution of alert triage and disposition activities. Key Responsibilities Provide direct supervision of analysts for SAM alert review, triage, and disposition activities Manage operational performance metrics, ensuring adherence to SLAs and quality standards for alert processing Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for management oversight Required Qualifications Bachelor's degree required; professional certifications (e.g., CAMS) preferred Solid experience in BSA/AML operations and transaction monitoring within a regulated financial institution Demonstrated experience leading or supervising analysts Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems Strong analytical skills with the ability to manage queues and staff capacity effectively
...The Stage Manager I position supports Studio & Remote productions activities. The Stage Manager will be the eyes and ears for the Director in the studio and on stage for remote productions, relaying specific direction to talent and the technical crew. Ensure that all sets...
...Instrument Technician The Instrument Technician must be able to perform each essential duty satisfactorily. Will work primarily in the field on control, topographic, boundary, and all other surveys as Instrument Technician of a two or three-person field crew at an assigned...
...Physician Affiliate Group of New York (PAGNY) is adding a Nuclear Medicine Physician to the group at NYC Health + Hospitals/Jacobi . Jacobi Medical Center is a 457-bed, Level I Trauma Center. To this day, Jacobi remains a respected leader in emergency medicine, trauma...
...see and hear in normal range with or without correction;Operate assigned field equipment, including handheld computer, range finder, water backpack, shovel, and traffic cone.Safety is a top priority at Atlas Field Services. Successful candidates will be committed to...
...Video Editor Chicago, Illinois, United States First Care Medical is seeking a talented and creative Video Editor to join our growing team. As a Video Editor, you will play a crucial role in creating high-quality video content that showcases our company and promotes...