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
...to the post-release reintegration and supervision of individuals in the community, GEO offers... ...and body searches as necessary. Monitors eye drug testing. Reports all resident... ...the residents. Supervises resident visitation. Qualifications Minimum Requirements...
...rapport with customers Excellent written and verbal communication skills Strong negotiation skills Company Description The UPS Store is a world class brand providing outstanding vaue to its small business and local communities. We specialize in packing and...
Position: Premier System Float RN - Advanced Care/Critical Care Facility: Premier System Wide - Northern or Southern Region Department: Premier Nursing Staffing Pool Shift: Full time days 7a-7:30p/ 72 Hours Per Pay The Clinical Nurse is a registered nurse (RN...
External Description: Copy Editor The Air Line Pilots Association, International (ALPA) , the largest airline pilot union in the... ...transportation fringe benefits, where available. ~ Partial remote work opportunities. PROJECTED ANNUAL SALARY RANGE: $57,...
Job Description: Tri-Vin Imports, Inc. is actively seeking a motivated, aggressive, and professional-minded Wine Sales Representative for established sales territory in the New York City area. Tri-Vin was founded in 1987, this family-owned business has experienced steady...