A company is looking for a Financial Crimes - Security Specialist to join their team.Key ResponsibilitiesAnalyze accounts and manage operational processes related to fraud, AML, and account securityRequest and review documentation while communicating with customers professionallyCollaborate with Compliance, Dev, and IT teams on InfoSec policy execution and process improvementsRequired QualificationsExperience in AML and fraud investigations and analysisFamiliarity with technical resources for compliance and security reviewsKnowledge of fraud risk typologies associated with neo-banksExperience with business intelligence tools for data analysisUnderstanding of compliance reviews such as KYC and transaction monitoring
Financial Crimes Security Specialist
A company is looking for a Financial Crimes - Security Specialist to join their team. ...
eDiscovery - Associate IT Security Specialist
The Associate IT Security specialist will assist with the completion of information security requirements and deliverables related to eDiscovery and Legal Hold requests affecting cloud and on premises identity and access management systems and data storage systems. Coordinates and documents security...
Project Implementation Manager
A company is looking for a Manager, Project Implementation to lead innovation initiatives and projects across functional teams. ...
Leasing Compliance Specialist - 100% Travel
Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year. Elevate your love of leasing as a Travel Leasing Compliance Specialist in a unique niche position! Expand your entrepreneurial skillset by overseeing the leasing and move in process of new construction communit...
Quality Data Analyst Intern
Perform data transformations to build an efficient data set. The quality systems and intelligence team collaborates with various quality functions to provide system automation and data driven analysis. As part of the team you may be tasked with developing a data pipeline, performing analysis, buildi...
eDiscovery - Associate IT Security Specialist
The Associate IT Security specialist will assist with the completion of information security requirements and deliverables related to eDiscovery and Legal Hold requests affecting cloud and on premises identity and access management systems and data storage systems. Coordinates and documents security...
Security and Compliance Analyst
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Coordinate and participate in security activities and effectively communicates across cross functional teams including Global Business (GBS), Corporate, Global Secur...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Senior Data Analyst - Payment Transactions
Senior Data Analyst - Payment Transactions. Additionally, the analyst will support end-to-end analytics projects, including data visualization and insights communication. The role involves conducting extensive data analysis to identify patterns related to transaction declines and optimizing authoriz...
Drywall Project Manager: $75K-$125K
SEEKING COMMERCIAL DRYWALL PROJECT MANAGERS & ESTIMATORS. I am working with multiple well-respected, firmly established Commercial Drywall Contractors seeking experienced Project Managers and Estimators. Commercial Drywall Project Manager OR Estimator Experience Required. If you have the followi...