Entry-Level AML Investigator
A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance.Key ResponsibilitiesEvaluate and monitor transactional activity to identify potential suspicious activityVerify client identities and conduct Know Your Customer (KYC) assessmentsIdentify data anomalies and escalate for further review as necessaryRequired QualificationsBachelor's Degree requiredMust currently reside within OhioExperience in MS Excel and MS WordAbility to work independently and in a team environmentWillingness to receive feedback and implement changes quickly
Entry-Level AML Investigator
A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance. ...
Criminal Investigator
Conducting criminal investigations pertaining to financial obligations of the United States. GL-9 level which is defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts to...
Financial Crimes Compliance Analyst
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: . Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. Knowledge of Financial Cri...
Fraud Analyst
A company is looking for a Fraud Analyst. ...
Senior Business Analyst (charles River Platform Owner)
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...
Supervisory Criminal Investigator (asst Special Agent In Charge) - 12 Month Roster
D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. As ASAC, the incumbent is responsible for the strategic planning, development, coordination, and implementation of programs within the assigned f...
Unarmed Security Officer - Dallas, TX
Staff unarmed security posts and provide security for the personnel and property of, and visitors to, assigned government property in the area of Dallas county. Must have successfully completed the state of Texas approved security officer training courses. Must possess the required state of Texas No...
Senior Healthcare Business Analyst - QNXT & SQL Server
Senior Healthcare Business Analyst - QNXT & SQL Server. Coordinate workstreams and teams on IT projects to align solutions with client business priorities. Delegate work across teams, and coach and monitor project team members to plan, design and improve complex business processes and modificati...
Chief Information Security Officer
Advanced understanding in several of the following areas: Platform Security, Data Security, Network Security, Perimeter Security, Physical Security, Security Assessment Tools, Security Monitoring Tools, and Managed Security Services. Develops a cybersecurity program that helps increase the maturity ...
Safety & Security Officer
As the global leader in third-party hotel management, our growing portfolio represents over 1,550 hotels in all 50 states and 22 countries, from top international lodging brands to luxury hotels, destination resorts and lifestyle hotels.Our associates around the globe are passionate about serving ou...