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
...is a full-time hybrid role for an Experienced Civil Litigation Paralegal at Trpanier Tajima LLP. We are looking for a paralegal with at... ...This role is based in Los Angeles, CA, with flexibility for some remote work. We are looking for candidates that are in a short commute...
...behalfLT Online Experience gives you one-stop visibility into your past and future assignments, presents, time and pay, preferences, travel info and document storageLocumTenens.com provides paid malpractice insurance (A++), paid housing and travel, comprehensive...
...Job Description Job Description JOB TITLE : Motorcycle Safety Trainer LOCATION : Joint Base Charleston, SC. DUTIES : Provide the most current MSF versions of basic, intermediate, and advanced motorcycle safety training courses for JB CHS. Provide...
...DESCRIPTION We are currently seeking a Live Sports Business Analyst to manage reporting, marketplace overview and analysis of the Amazon... ...analyzing, strategizing and reporting on inventory, revenue and performance data to help drive results against the premier sports...
...NuWest Travel Nursing is seeking a travel nurse RN Home Health for a travel nursing job in Spokane Valley, Washington. Job Description & Requirements ~ Specialty: Home Health ~ Discipline: RN ~ Start Date: 03/10/2025~ Duration: 13 weeks ~40 hours per week...