A company is looking for a Senior Specialist- AML.Key Responsibilities : Review and decision alerts or transactions that may lead to an AML investigation or CIP / OFAC escalationProvide ongoing operational support to ensure timely and accurate completion of AML functionsWork independently with minimal supervision from managerRequired Qualifications : High school diploma or equivalentRelevant investigative, banking, customer contact, law enforcement, or other experienceStrong analytical abilityProven organizational skillsBachelors' degree in business administration, criminal justice, intelligence studies, or related field preferred
Senior AML Specialist
A company is looking for a Senior Specialist- AML. Key Responsibilities:Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalationProvide ongoing operational support to ensure timely and accurate completion of AML functionsWork independently with minimal ...
Senior Compliance Manager
A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. ...
Dir Government Programs Compliance Officer
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
Lead Archaeologist/ Project Manager
Ability to work independently as well as oversee small or large projects by working closely with Field Directors and other Project Managers. Lead Archaeologist/Project Manager. Manage all aspects of projects, including fieldwork, research, and report writing, with responsibility for successful on-ti...
Tax Specialist (tax Compliance Officer (tco) 12 Month Roster 'amended'
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Assistant Manager Digital Partner Operations
Support the Sr Manager DPC Partner Operations and Partner Development team in advancing our brand presence and commercial execution with our wholesale partners across digital channels. The Assistant Manager Partner Operations will support in understanding the digital capabilities of our WHS partners...
Fx Operations Manager - Specialized Processes
RESPONSIBILITIES - Manages and coordinates the operational activities for specialized processes within FX Services Operations, including but not limited to Trust/ Custody settlement, High Touch Customer processing, FX Exception Processing, confirmati Operations Manager, Operations, Manager, Processi...
Dir Government Programs Compliance Officer
As a member of the Compliance team, our Director Government Programs Compliance Officer leads the company's Government Programs Compliance efforts, including Medicare Compliance efforts and Federal Employee Program compliance efforts. To develop and oversee compliance with Medicare Part C and Part D...
Part-time Operations Manager
The Operations Manager is responsible for fulfilling our mission statement, to create the most enjoyable shopping experience possible for our Guests. Additionally, the Operations Manager oversees a variety of operational tasks assigned by store management. The Operations Manager may also complete th...
Project manager
Proficient with Project Management Tools including MS Project, and MS Office Suite. Should be involved into Project Management activities from past 5 or 7 years where he is PM from past 5+ years. Must have project management skills. Five years of previous project management (due diligence, transitio...