Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with ability to identify and mitigate potential risks Excellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholders Able to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to build Relevant certifications (CAMS or CFE) would be an added plus Saxon Global
...organization with a social mission to offer hope is seeking an Area Curriculum & Instruction Specialist to join our award-winning team and... ...through conferences, trainings, and seminars to maintain and develop core competencies. Performing additional duties and/or...
Job title Equipment Operator Address Salt Lake City, UT Contract 12+ Months Careerbuilder-US
...home. The 307-bed regional healthcare system includes Framingham Union Hospital, Leonard Morse Hospital in Natick and the MetroWest... ...English) preferred. Tenet complies with federal, state, and/or local laws regarding mandatory vaccination of its workforce. If you are...
...About this role: Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of Branch Banking. Learn more about our career areas and lines of business at wellsfargojobs.com . Upon required licensing and SAFE registration...
...Director, Corporate Relations The Natural History Museum of Los Angeles County was the first museum in L.A. to open its doors... ...corporate community via corporate philanthropy, corporate social responsibility, and marketing budgets in support of the Natural History...