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Position : AML/KYC Analyst with Banking Exp. Gathering/collection and review of AML / KYC documents. Knowledge on AML & Transaction Reviews; KYC checks. Position : AML/KYC Analyst with Banking Exp.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection.
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Thorough understanding of DFS regulated and non-regulated business models, customer KYC processes, AML checks, fraud prevention, and related regulatory requirements. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike.
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Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies.
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The AI Solution Manager/Senior AI Solution Manager role is a combination of customer-facing product development and business development in the AI / ML space. Experience in machine learning, big data analytics, data science, and cloud computing is a plus.
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Related Titles: HVAC Project Manager, HVAC Estimation Specialist, Project Estimator (HVAC), Senior HVAC Project Coordinator, HVAC Project Lead, HVAC Construction Manager, Estimating and Project Management Specialist, HVAC Project Analyst, Commercial HVAC Project Manager, Industrial HVAC Project Coordinator.
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Working knowledge and/or hands on fraud detection experience with card products, card processors, card networks, and one or more fraud rule systems such as Defense Edge, FDWC, Falcon Expert, Tsys Card Guard, Tsys Determinator, Broadcom 3DS, Token Administration, Visa Risk Manager.
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The Senior Manager, IT Internal Audit role provides strategic cross functional leadership, technical knowledge, analytical skills, and project management capability to achieve Company and department priorities.
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Senior Program Manager. The role will spearhead and manage strategic initiatives within the cancer health equity study entitled 'Using a Plant-Based Diet and Exercise to Improve Outcomes in African American Postmenopausal Breast and Endometrial Cancer Survivors.
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The Westin Atlanta Perimeter North invites you to join our team and provide the highest level of hospitality to our guests who visit us to recharge and relax at our hotel in Sandy Springs, Georgia.
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Currently, Coca-Cola has globally implemented S/4 Hana, SAP MII, Sample Manager, and Prometheus solutions. Career Development: The Coca-Cola Company offers a wide range of resources and programs to support your career development, including global learning programs and leadership development programs.
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At least six years of leadership experience and/or at least three years' experience at a District Manager/Multi-Unit level or above. Access to a robust learning management system, full of e-learning modules and training programs to help boost your professional and personal development.
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Our Senior Treasury Analyst will support treasury operations and will report to the Senior Treasury Manager. Our Senior Treasury Analyst will support treasury operations and will report to the Senior Treasury Manager.
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As a Senior Preconstruction Manager, you will be responsible for overseeing all preconstruction efforts, including budgeting, scheduling, and project scope definition. Seeking an experienced and motivated Senior Preconstruction Manager to join their team and lead preconstruction activities.
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Strong understanding of financial crimes technology platforms and techniques used for KYC and transaction monitoring and sanctions screening, inclusive of data integration, architecture, APIs, UI/UX, workflow management, reporting, and integration strategies.
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