Immediate need for a talented AML Analyst with experience in the Banking Industry. Key Requirements and Technology Experience: Uncover the influencing factors that are driving trends in accounts. Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable. Work closely with cross-functional teams.
Pyramid Consulting...Swiftlane is transforming how people live in every building, and we want someone who has the desire to design the entire PR strategy for Swiftlane from ground up, and be the most impactful PR person in this journey. This is a tough role, requires strong hustle and not...
...A leading technology firm in San Francisco is seeking a Director of Public Relations to design and execute a comprehensive PR strategy. The role requires a strong proactive mindset and a track record of successful media placements. Candidates should have existing media...
DUTIES Web development for client and internal projectsProvide and seek expert advice for advanced technical issues (during needs... ...blog postsRequirements 4-6 years of professional Web development experienceTypeScript experience is preferredFamiliarity with relational...
Summary The primary role of the Complex Needs Life Enrichment Coach (LEC) is to provide in-home living support to KIM clients with Intellectual and/or Developmental Disabilities (IDD)in their home and in the community. The Complex Needs LEC will strive to motivate and...
...office.The opportunityThe Health and Risk Solutions Overpayment Recovery Analyst is primarily responsible for conducting reconciliations... ...agency).Receive escheatment report, investigate customer data and provide data to banking for potential stoppay/reissue of checks...