Are you a business? Hire aml contract candidates in Astoria, NY
We are looking for someone who has a passion for using large data sets to tackle sophisticated business problems Responsibilities Partner closely with business leaders to define the most pressing business challenges on Bundle trends and drivers and build analytical frameworks to answer these ques...
What You'll Do: Performs all other responsibilities of a Project Manager at a proficient level, plus: Identifies project risks; analyzes and communicates prioritized mitigation plans to partners Understands most project domain components, including architecture, tools and deployment practices tha...
Center 1 (19052), United States of America, McLean, VirginiaAudit Manager, Compliance (Hybrid)Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. In this role as a member of the Corporate Co...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...
This will include contributing to the development of go-to-market playbooks, strategic projects to optimize productivity, process redesign, customer health analytics, and moreDevelop daily, weekly, and monthly financial and operational metrics dashboards and reports using data systems such as Goo...
We’re looking for a Product Manager to join our small but mighty team to build the next-generation calendar. If you’re interested in building innovative, AI-powered products that create the magic of “1 + 1 = 3”, and showcase the best of using Calendar and Notion together, please let us know!What ...
Prepare, maintain, organize, and track materials relating to our enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordinators ...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. The ...
Center 3 (19075), United States of America, McLean, VirginiaSenior Manager, Generative AI Product Engineering - People Leader - (Remote Eligible)Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. We are committed to building ...
OverviewThe Senior Compliance Officer - Institutional Sales Coverage position sits in DWS Business Line Compliance (“DWS” Compliance). The Senior Compliance Officer - Institutional Sales Coverage will assist the Chief Compliance Officer in developing and administering the policies and procedures ...
Allied Universal - JobID: 1230872 [Security Officer / Security Guard] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as ...
Allied Universal - JobID: 1229640 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...
Constellis - Default [Safety Officer / Security Guard] As an Unarmed Security Officer at Constellis, you'll: Provide all routine patrol and access control functions including property control; Patrol Buyer’s facilities and report all security or safety deficiencies; Conduct timed patrol tours and...
Allied Universal - JobID: 1233095 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...
Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...
Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emerge...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both interna...
Job Title: Data Operations Manager. Proven experience (8+ years) in data management, with at least 3 years in a managerial or supervisory role. ...
Experience in Application development, testing, and/or business/systems analysis role. Analyzes business needs to determine technical requirements and identifies impacted areas/systems/processes and evaluates alternative solutions. Continuously assesses systems as business direction changes for i...
Education & Experience: Bachelor’s degree in Paralegal studies or similar field or Paralegal Certification; or an equivalent mix of education and experience. We are seeking a highly skilled and detail-oriented Paralegal to join our legal team. As a Paralegal, you will provide vital support to att...
Our client, a prestigious, national law firm, seeks a Trademark Paralegal to be based in their Chicago, St. ...
Air Operations Assistant Manager. We are seeking a highly motivated individual with a keen eye for detail and a passion for optimizing freight operations. Experience in freight forwarding or logistics operations. ...
Business Analyst / Business Development Manager- Contract-to-Hire At ABeam, you will be a part of ... AML department, IT department, and Tokyo Head Office IT development team. Roles and ...
Development of AML Systems preferred. * BS or master's degree in computer science, Information Technology or relevant technical field, MS is preferred.
