Senior Analyst - Forensic Investigations
A company is looking for a Senior Analyst in Forensic Investigations focused on AML and Financial Crimes.Key ResponsibilitiesInvestigate potentially suspicious activities and conduct due diligence on client transactionsPrepare and file Suspicious Activity Reports (SARs) and analyze negative news escalationsMonitor regulatory developments and enhance corporate AML policies and documentationRequired Qualifications, Training, and EducationBachelor's Degree in a related field3-5 years of AML investigatory and analysis experienceCAMS certification required or ability to obtain within 6 months of employmentKnowledge of USA PATRIOT Act regulations and securities industry complianceExperience with internal and third-party research tools
Senior Analyst - Forensic Investigations
A company is looking for a Senior Analyst in Forensic Investigations focused on AML and Financial Crimes. ...
Forensic and Integrity Services - eDiscovery SDC Senior Analyst
The Senior Analyst position in Discovery Operations is a supervisory position tasked with oversight of the e-discovery operations team to manage all e-discovery operational tasks that are submitted through our internal workflow management tool. Over 70% of time will be spent assisting with quality c...
Cyber Security Analyst
Relevant cybersecurity certifications, such as: CISS, CISM, CEH, Comp TIA Security+, GSEC, CISA, etc. A bachelor's degree in a related field with 3 years of experience, or 5 years of experience in a cybersecurity role. In-depth knowledge of network and system security, security protocols, cryptograp...
Senior Accountant Remote USA
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Security Operations Analyst
Act as an escalation point for security analysts and be able to assist in problem solving by providing cybersecurity expertise and knowledge of corporate technology environment. Assist with training new and existing SOC analysts to utilize the Client security tools necessary to perform analyst dutie...
Senior Accountant
Position Title: Senior Accountant. Functional Role: Senior Accountant. The Senior Accountant role is responsible for data management, analytics, and metrics optimization, including sales performance reporting. ...
Technical Project Manager (Hybrid)
Manage changes to the project scope, project schedule and project costs using appropriate verification techniques. Technical Project Manager (Hybrid). We are seeking an experienced Technical Project Manager with 10 to 14 years of experience to join our team. Lead the planning and implementation of t...
Senior Scientist - Lubricant Chemist
As a Senior Lubricant Chemist you will develop advanced performance lubricant formulas and see it through to commercialization. If you’re seeking innovative freedom in a personable, stable yet thriving environment, apply to be NCH’s next Senior Lubricant Chemist. Chemistry, Engineering, or other rel...
Senior Property Accountant, 90K-95K
We are looking to fill Senior Property Accountant position in Dallas. ...
Principal IT Data Analyst
Demonstrated Expertise (“DE”)designing data architecture and data models; developing and implementing technology applications to identify data anomaly and patterns; and implementing data virtualization techniques to stream data from data sources and vendors using data engineering. DEanalyzing comple...