In this role, you will provide information to assist in giving feedback to employees, and in the training of employees. Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures.
In this role, you will as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. Decision-making on escalation / closure of case.
In this role, the selected candidate will perform a wide range of complex analytical tasks for Trans-regional MISO programs, define and refine program plans, performance metrics and programmatic documents, conduct research and develop information for understanding and integration of regional programs and issues into overarching global MISO plans and policies, preparing reports presentations and plans required for periodic updates.
In this position, you will support the development and execution of key operational risk management activities, including, business impact analysis, recovery plan / strategy development, emergency response, loss event analysis and reporting, operational control analysis, data privacy analysis, and / or business process engineering.
In this role, you will conducts research utilizing internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
In this role, the selected candidate will support to ensure all special operations deployments are tailored to meet the requirements of the President of the United States (POTUS), Secretary of Defense (SECDEF), and the Geographic Combatant Commanders; and assists in direction of force deployment.
In this position, you will support the management of SOF, NATO SOF, and Interagency partners designated to support Overseas Contingency Operations with operational planning to support indirect lines of operation with the most operationally relevant and accessible information.