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)
...related to land use and zoning regulations. Advise clients on compliance with local, state, and federal regulations affecting land... ...Qualifications: Experience with redevelopment law and NJ Housing and Mortgage Finance Agency (HMFA) regulations. Familiarity with New...
...KGS Group is looking for an Electrical Engineer to join our Bellevue, WA or Granite Bay, CA. About Us We are KGS Group, an employee-owned, multidisciplinary engineering consulting firm serving clients throughout North America. Were different than traditional engineering...
...Job Summary: Insight Globals client is looking for a creative and data-savvy Content & Social Media Specialist to help shape how their brand connects with music professionals and the broader entertainment industry. Youll create compelling content, drive engagement...
...of Rooms Division will oversee operation of the Front Office, Housekeeping, and Security. They will work closely with the General Manager... ...emergencies Required Experience: ~5 years of progressive hotel/resort experience in full-service properties over 500 rooms....
...Hydraulic Mechanic Competitive Hourly Rate/Salary Uncasville, CT Your Next Opportunity Awaits! Are you passionate about working with machinery and bringing your mechanical skills to the next level? Devine Hydraulics, Inc. is looking for a motivated and skilled...