Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Must Haves:
Plusses:
...Our client, a global pharmaceutical company, seeks an experienced pharmaceutical industry attorney for a permanent position. This is an excellent long-term growth opportunity for an attorney looking for their next career move. The attorney will be primarily responsible...
...A financial services firm in Manhattan is seeking an Executive Assistant to join their organization. The ideal candidate will have 5-10+ years of administrative experience, ideally within financial services. This opportunity is a 6 month contract. Hourly pay rate: $...
...Polygraph Ability to perform all assigned duties Ability to stand on your feet Ability to stay attentive throughout shift No experience required This position essentially only requires an active TS/SCI CI Poly - so it's a perfect for someone who: Needs their...
...Are We? Stand Out For Good, Inc. is a rapidly growing womens fashion company with 5 unique brands, in 130+ locations, across 38 states... ...in meaningful ways to those in need. The Altard State Marketing Intern will have a unique opportunity to gain hands-on experience...
...someone who wants to be part of the growth of a fast-growing industry? At STIIIZY, our mission is clear: to provide the ultimate one stop shop cannabis experience by offering exceptional customer service and diversified products. We strive to build long-term customer loyalty...