A company is looking for a SAR Investigator to conduct investigations related to financial crimes.Key ResponsibilitiesReview unusual transactions, conduct investigations, and document potential financial crimesWrite and review Suspicious Activity Reports (SARs)Monitor industry trends and regulatory changes to enhance the Financial Crimes programRequired Qualifications4+ years of experience in AML / CFT or fraud-related work, including 1+ year in high-risk typologies in payments3+ years of Suspicious Activity Reporting experienceExperience investigating high-risk typologies such as terrorist financing and elder financial exploitationFamiliarity with relevant BSA / AML laws and regulationsAbility to handle sensitive directives
SAR Investigator
A company is looking for a SAR Investigator to conduct investigations related to financial crimes. ...
Communications Specialist, Finance and Legal & Compliance
The Specialist, Communications, is part of the Finance and Legal & Compliance Communications team, whose mission is to inform associates of pertinent business updates and build connection/ community within both organizations. ...
Regulatory Project Manager
A company is looking for a Regulatory Project Manager to support data management and regulatory reporting. ...
Project Manager-Hospitality Construction
We’re on the hunt for a talented Project Manager with a flair for high-end restaurant construction to lead our next groundbreaking project. As our Project Manager, you will take charge of high-end restaurant construction projects from concept to completion, ensuring every detail reflects our commitm...
Communications Specialist, Finance And Legal & Compliance
Communications Specialist, Communications, Finance, Compliance, Legal, Specialist, Business Services. ...
Junior Data/Business Analyst
Currently, We are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers for full time positions with clients. We want Data Science/Machine learning/Data Analyst and Java Full stack candidates. ...
Receptionist and Office Assistant
Friendly and efficient front desk position with key responsibilities including scheduling, document management, scanning, cleaning and other office duties....
Receptionist
We’re currently looking for a Receptionist for our Ft. Prior experience as a receptionist in a similar setting. ...
Regulatory Compliance Specialist
The Regulatory Compliance Specialist for Cytiva is responsible for evaluating products to ensure they will meet applicable regulations and standards and will be a key contributor to R&D during the development process for design and compliance. This position is part of the Global Regulatory Complianc...
Receptionist
The Receptionist position is responsible for scheduling and interacting with patients via telephone, face to face, email, and performs a range of duties which includes gathering required information in preparation for the patient's on-site appointment. Minimum of 1 year of relevant experience and/or...