Job Description:
Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
...Job Description Job Description Title: Junior Full Stack Developer - JavaScript Position: Full Time Location: Jersey City, NJ Group Details: Company X provides advanced fixed income trading solutions for financial advisors, the institutional...
...We are excited to announce that we are currently looking for Experienced Stand Up Cherry Picker to join the hospital warehouse. If you are looking for a long-term career, please contact our office Mon-Fri 8am-5pm to schedule your interview today (***) ***-****.KEY RESPONSIBILITIES...
...Job Description Job Title: Contract Recruiter (W2) Company: Allia Health Group Location: Remote Contract Length: 36 Months About Allia Health Group: Allia Health Group is dedicated to providing exceptional healthcare services and building a strong...
...Job Description Job Description We are an established upholstery shop looking for an experienced upholsterer looking for full or part time work. We would also be interested if you can cut and/or stitch for an upholstery shop. Here we work on antiques to building pieces...
...have the perfect opportunity for you!Our client is the leading social media platform for short form mobile video, with the mission to... ...bring joy.Responsibilities Ensure legal compliance and safety of content uploaded to your platformBe responsible for the development,...