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1307 Walt Whitman (22600), United States of America, Melville, New YorkAnti-Money Laundering (AML) Senior Investigator II - Law Enforcement TeamThe Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Experience in risk analysis, payments, payroll, fintech/banking, transaction monitoring, Google Suite, investigations, fraud cases, and KYC/KYB. Experience in risk analysis, payments, payroll, fintech/banking, transaction monitoring, Google Suite, investigations, fraud cases, and KYC/KYB.
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The ITR group sits under Advisory Services (AS) which provides transaction support, bankruptcy and restructuring advisory, valuation, corporate finance advisory, litigation, dispute resolution consulting, and forensic investigation services.
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Experience with Hadoop, Java Spark, AWS S3, Athena, Glue Data catalog, Terraform. Exposure to Databricks. Demonstrated knowledge of software applications and technical processes within a technical discipline (e.g., cloud, artificial intelligence, machine learning, mobile, etc.
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Good knowledge of technical concepts Security, Transaction, Monitoring, Performance. Skills: Spring , Microservice , Docker , Kubernetes, Jenkins, Maven. Good knowledge of technical concepts Security, Transaction, Monitoring, Performance.
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As a warehouse associate at Floor & Decor, you are the backbone of our retail location. This policy and the law prohibit employment discrimination against any associate or applicant on the basis of any legally protected status outlined above.
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Position SummaryAs an Associate Customer Onboarding Manager, you will be leading implementation projects with customers of Tipalti’s rapidly growing SaaS based Accounts Payable automation solution and global payments solution.
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From Gatorade to Quaker, LIFEWTR to Lay's, we make hundreds of enjoyable foods and beverages that are loved throughout the world.
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As a Sales Compensation Analyst, you will work cross-functionally with several organizations (including Sales leadership, Partner Operations, Finance, Order Management, HR, Accounting and Legal), with the primary objective of supporting sales with guidance on sales compensation policies and questions related to sales crediting at the transaction level.
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As the Centralized Transaction Coordinator, you will confirm agent GCI to ensure levels of agent fees are updated in Lone Wolf as needed and enter and charge new associate launch fees as needed.
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As a Sales/Guest Service Associate at European Wax Center, you will use your expertise in sales and customer service to ensure every moment is an opportunity to build a connection with guests. The role of a Guest Service Sales Associate (GSA) is to represent European Wax Center in a professional and consistent manner while upholding the company's core values.
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General Summary:The Associate, Systems Analyst will be responsible for supporting the vision, strategy, and roadmap for one or more digital products/platforms, in support of the HCA enterprise digital roadmap.
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5+ years of experience using Spring framework (all modules), Spring Boot, Spring Data, Spring Test Framework, Spring RESTful services, Transaction Management, Spring Annotations. Mid to senior level java developer (preferring closer to about 8 years of experience) with back end development, spring boot, strong in devops and containers, and microservices.
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transaction job Title: associate accounting in Garland, TX
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