successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll...
, reinsurance reports and other information to claims management as needed. Partners with Special Investigations Unit... claims. Organizational skills to prioritize work. Command of written and verbal communication skills to effectively...
to Security Incidents: Lead the response to security incidents, conducting investigations and implementing measures to prevent... Center, and GCP Security Command Center. Threat Detection and Incident Response: Proficiency in threat modeling, security...
downtime errors following the chain of command on site. 2. ENSURE OPERATION OF MACHINERY AND MECHANICAL EQUIPMENT: Perform... by the EIC and/or SC (i.e., assistance in writing or verifying procedures, information retrieval for ongoing investigations...
the chain of command on site. 2. ENSURE OPERATION OF MACHINERY AND MECHANICAL EQUIPMENT: Perform daily Preventative... (i.e., assistance in writing or verifying procedures, information retrieval for ongoing investigations, etc.) Assist...