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The position will be apart the Transaction Monitoring team which manages reviews of alerts/cases flagged for potential AML red flags and appropriate regulatory reporting. FanDuel Group is looking to add a Transaction Monitoring Senior Associate to its Financial Crimes Compliance team, with experience in compliance and/or related operations to review and disposition alerts associated to high risk customers, sanctions, politically exposed persons ("PEPs") and negative media.
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The essential duties of this tenure-track faculty position are teaching courses in one's area of specialization, including courses flagged as introductory and advanced within the African American Studies program; conducting scholarly activities, pursuing relevant fellowship and grant funding, publishing research papers/books; and service to the department and college, with emphasis on service to the AFAM Studies Program, as well as service to the university, profession, and community.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Our Company is searching for qualified candidates for the position of 2nd Assistant Engineer aboard our US flagged self-unloading vessels. Together with our Canadian sister company, Lower Lakes Towing Ltd., we are one of the largest marine transportation service providers operating on the Great Lakes today with a combined fleet of 15 bulk freight vessel is service to over 50 customers across the Great Lakes and St. Lawrence Seaway.
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Conducts onboard ship inspections on foreign flagged vessels entering the St. Lawrence Seaway to verify compliance with Seaway system regulations and ensures ships comply with United States Coast Guard transit regulations.
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Identifies and reviews test maps of flagged test sessions (e.g. large score differences, low exam scores, test center incidents) among NABP exam programs and communicates with the Psychometrician II when a concern arises.
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A doctoral degree in educational measurement/assessment, educational psychology, quantitative psychology, industrial-organizational psychology, or related field. As the Psychometrician , you will be responsible for routine psychometric work, such as production of scores, rescores, and item analyses, creation of test maps, and other psychometric duties as assigned.
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Once per week, check for recall notices and notify Licensing Director for any flagged Licensees or products. Legal Coordinator, Legal Assistant, Paralegal, Administrative Assistant, Executive Assistant, Contract Administrator.
$24 - $27 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Analyze flagged content (including self-harm, violence, child sexual abuse material, and bullying) and determine context and student intent. In this vital Student Safety Specialist role, reviewing online activity that is recognized and "flagged" by our technology as potentially concerning or dangerous, you'll play a key part in our mission of protecting students and have a real impact on our clients, students, and the company.
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Provides weekly statuses to manager on accounts that are flagged as high risk or have significant disputes. o Our Quincy office has an onsite dining facility and a fully equipped state of the art gym that offers daily Cross Fit, Mixed Martial Arts, and Yoga classes available to employees at zero cost.
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Investigate packages that are flagged as not meeting the specified weight requirements on the shipping conveyor line and make necessary adjustments or escalate complex issues to the Shipping Supervisor.
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Our Company is searching for qualified candidates for the position of 3rd Assistant Engineer aboard our US flagged self-unloading vessels. MMC Endorsement as 3rd Assistant Engineer of Motor Propelled Vessels Unlimited Horse Power.
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Review accounts that have orders flagged for credit review. Report relevant data for assigned region to discuss with AR Manager, to include showing percentage of increased or decreased past due balances in each area of delinquency.
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Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes.
$30 - $33 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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17.00 hourly wage paid with opportunity to be at $25.00 per hour flat rate hour flagged. Qualified candidates are placed on a structured career path that allows them to grow into a fully certified GM line technician, Service consultant, parts counter sales person, new/used car sales person, or collision department technician.
$18 - $26 an hourPart-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Shall interpret vascular ultrasound, MRAs, and CTA exams in the timeframe as flagged by the MVAHCS Technologist. This airport provides services for Allegiant, Condor, Frontier, IcelandAir, jetBlue, Red Way, Southwest, Sun Country Airlines, Air Canada, Air France, Alaska Airlines, American Airlines, Delta, DenverAir, KLM, Spirit, United and WestJet.
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