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
...comprehensive and compassionate cancer care. We travel through the cancer journey with patients, supporting their unique medical and personal needs every step of the way. We... ...and compassionate care. As a Medical Assistant in Oncology, you play a crucial role in...
...session studies. - **Up to $3,000** for multi-session studies. - Multiple payment options including PayPal, direct checks, and virtual gift cards. - Additional opportunities to earn bonuses and rewards. What You'll Be Doing: - Participate in focus groups, clinical...
...BMW of Dayton & Evans Volkswagen Dayton, OH Full-Time | Entry Level BMW of Dayton and Evans Volkswagen are looking for a reliable, energetic, and detail-oriented Car Washer / Lot Porter to join our team! This is a great opportunity to work in a fast-paced...
...About the job Data Entry Assistant - Remote Must Haves ~ High School Diploma ~1-2 years experience in a professional role ~ Data entry experience ~ Proficient computer skills and typing skills ~ Experience working with 2 monitor screens ~ Must...
...Trailer Unloaders in ROMEOVILLE IL. We are unloading boxed freight 5 TO 100 LBS by hand onto the wooden pallets and using a... ...~$60-$160 PER TRAILER (MORE TRAILERS, MORE MONEY) ~ NO EXPERIENCE NEEDED, WE WILL TRAIN ~8PM (UNTIL FINSH) MUST HAVE:...