VP, AML Surveillance & Transaction Monitoring
BNY Mellon
BNY Mellon is seeking a Vice President, Compliance & Control to join the Financial Crimes Compliance team. The role is based in Pittsburgh, PA or Lake Mary, FL, with responsibility for end-to-end investigations, AML risk assessment, and regulatory readiness. You will lead complex cases, leverage bank systems, and analyze large datasets to detect suspicious activity. Strong collaboration with leadership and cross-functional partners will be essential for improving control environments and #J-18808-Ljbffr BNY Mellon
- ...following ways: Lead complex, high-risk transaction-based investigations end-to-end (... ...external party Anti‑Money Laundering ("AML") risk Use transactional data to spot patterns... ...insights Provide expertise in transaction monitoring and actively build experience by...SurveillanceWork experience placement
- Provide constant patient observation and surveillance under the direction of a Registered Nurse (RN) Observe more than one patient at a time from the monitoring station Maintain continuous visual monitoring of assigned patients Uphold established Moffitt Cancer Center...SurveillanceRemote work
- ...financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activity Reports or...Surveillance
- BankUnited in the United States seeks an AML/BSA analyst to review account activity, analyze suspicious activity, and prepare regulatory... ...the Bank Secrecy Act. The role involves using the Actimize AML monitoring system and coordinating with account officers. Ideal candidates...Surveillance
$170k - $210k
Galderma seeks an experienced compliance investigator and monitoring specialist to take a leadership role in the continuous development... ...risks, anomalies, and trends to prioritize areas for transactional and data-driven monitoring and analytics Reporting, dashboards...SuggestedTemporary workWork at officeLocal areaWorldwide- ...Job Description Summary The VP, Head of Credit Risk Portfolio Management is a senior member of the Enterprise Credit Risk team... ...visualization, automation, and emerging technologies to enhance risk monitoring, reporting, and decision‑making across the enterprise. While St....Work experience placement
- ...journey to wellness. We are located just North of downtown West Palm Beach and about four miles inland from Riviera Beach. Job Summary Monitors heart rhythm pattern of patients to detect abnormal pattern variances, using telemetry equipment. Review patient information to...Local areaImmediate start
- ...Position Summary The Monitor Tech is fully engaged in providing uncompromised safety, superior quality, memorable customer experiences and financial stewardship by effectively and efficiently operating cardiac monitors under the direction and supervision of a registered...Daily paidWork experience placementShift work
- ...interpretation.Must be able to work in a stressful environment and take appropriate action.Requires sitting for long period of time monitoring and interpreting patients' cardiac rhythms.Knowledge of telemetry services.Ability to handle frequent interruptions and adapt to...Work experience placement
- BNY is seeking a senior auditor to drive end-to-end Financial Crimes and Compliance program coverage, including AML, sanctions, and fraud surveillance. The role emphasizes analytics-driven testing, model governance, and cross-border coordination between US and Europe....Surveillance
- Responsibilities Job Title: Monitor Tech PCU Status: Full Time Schedule: Days About Lakewood Ranch Medical Center (LWRMC): Lakewood Ranch Medical Center® (LWRMC), located in the heart of the Lakewood Ranch community, has served the people of Lakewood Ranch and surrounding...Full timeLocal area
$115k - $200k
...credit risks across Synchrony. This role primarily leverages SAS, SQL, and Excel, reports to the Vice President, Portfolio Credit Monitoring and Analytics, and sits within Credit Risk Management Oversight under the Risk Division. Execute, prepare, and analyze credit...Work experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- ...Health, Inc. is actively seeking a Clinical Research Associate - Full-Service for remote work in the United States. The role involves monitoring, site management, and ensuring regulatory compliance across trials. You will collaborate with site staff, sponsor teams and...Remote job
$15 per hour
After School Campus Monitor - Plantation Middle School Part Time Plantation, FL, US Salary Range: $15.00 To $15.00 Hourly JOB TITLE: Campus Monitor SUMMARY: The Campus Monitor provides essential assistance in the daily operation of the Firewall Centers program. Throughout...Hourly payContract workPart time$105k - $117k
...2s to support their Medical Device & Diagnostics team. This role involves overseeing clinical trials with a strong focus on site monitoring, patient safety, and data integrity. Ideal candidates will have a relevant university degree and 1-3 years of Clinical Monitoring...- Health First is seeking a Monitor Tech in the Town of Florida, NY, to ensure patient safety by efficiently operating cardiac monitors under supervision. Key responsibilities involve responding to emergencies, accurately reporting arrhythmias, and facilitating patient care...Daily paidFlexible hours
$53.92k - $113.75k
...Service position located at Region 2 Pharmacy and reports to Central Office in Tallahassee, FL. The purpose of the Clinical Contract Monitor (Pharmacy) is to oversee and ensure the quality, compliance, and clinical effectiveness of pharmacy services within a privatized...Contract workWork experience placementH1bWork at officeRemote work- Jupiter Medical Center in Palm Beach County seeks a Monitor Tech - Telemetry to support the nursing team with continuous cardiac monitoring and accurate rhythm documentation. The ideal candidate has a high school diploma, at least one year of experience, rhythm strip interpretation...Day shift
$15.4 per hour
Miami-Dade County Public Schools (M-DCPS) is hiring a security monitor for Ernest R Graham K-8 in Hialeah, Florida. This full-time role focuses on safeguarding students, staff and campus facilities while contributing to a safe learning environment. The position requires...Hourly payFull time- ...ensuring compliance with industry regulations. The ideal candidate has a Bachelor’s in Life Sciences and at least 2 years of on-site monitoring experience, especially in Oncology studies. The position offers comprehensive benefits and requires travel of up to 50% for site...
- Fortrea is seeking Unblinded CRAs with 1-3 years of monitoring experience. The role involves ensuring compliance with clinical protocols and conducting study site monitoring, which includes close-outs and managing registry aspects. Candidates must possess a relevant degree...Remote jobNight shift
- Job Summary Full Time, Days. Provides continuous cardiac monitoring observation and documentation of cardiac rhythm on a routine basis. Communicates significant changes in the cardiac rhythm to the charge nurse and primary nurse. Qualifications High School Diploma or...Full timeFlexible hours
$15.4 per hour
PT-SCHOOL SECURITY MONITOR_ERNEST R GRAHAM K-8(1505100) Miami-Dade County Public Schools ERNEST R GRAHAM K-8 - Hialeah, Florida Open in Google Maps This job is also posted in Florida Department of Education Job Details Job ID: 5759507 Application Deadline: Sep 04, 2026...Full time- Monitor Tech Full Time Nights Palm Beach Gardens Medical Center Position type: Full-time | Shift: Nights Overview Provides continuous cardiac monitoring observation and documentation of cardiac rhythm on a routine basis. Communicates significant changes in the cardiac...Full timeLocal areaRelocation packageShift workNight shift
$22 - $24 per hour
...property within a condominium complex. This position involves monitoring security systems, conducting regular patrols, and responding... ...zones, to detect and prevent unauthorized activities. Monitor surveillance equipment and alarm systems to identify and respond to...SurveillanceHourly payFull timeLocal areaShift work- ...Institute to elevate campus recruiting as a key component of AdventHealth’s talent strategy. Partners with cross-functional leaders to monitor progress against open positions and ensures top quartile performing outcomes using Lean Human Capital and Saratoga benchmark...Full timeTemporary workWork experience placementWork at officeLocal areaRelocation packageFlexible hoursShift work
- UF Health seeks a Monitor/EMU Tech to continuously monitor EKG rhythms and recognize dysrhythmias. You will notify the nurse of changes and produce rhythm strips for telemetry patients. Maintain EMU equipment and observe all patients on EMU therapy, documenting seizure...
- ...clinical experience under the supervision of an Orthodontist, handling records, bonding, and patient flow. You’ll manage remote monitoring, educate patients on care, sterilize equipment, and support local marketing initiatives. A valid state certificate and CPR may be...Remote jobLocal area
- ...seeking a Senior Clinical Research Associate - Oncology to join our team in Jacksonville, FL. You will perform on-site and remote monitoring to support oncology trials, ensure data integrity and subject safety, and act as the primary liaison between the trial sites and...Remote work
- Arista Advanced Pet Care, located in the Town of Florida, NY, is seeking a Veterinary Patient Care/ICU Technician/Assistant. This role involves providing advanced clinical care to critically ill or injured animals in the ICU and other hospital areas. Candidates should be...
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