Day to Day:
Insight Global is looking for Sr. AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank.
This specific AML Investigation position is in the complex investigations area, specifically investigations.
Must Haves:
Compensation:
$45/hr to $55/hr.
Exact compensation may vary based on several factors, including skills, experience, and education.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
Supplemental Health Care is seeking a LPN / LVN for a travel job in Madison, Wisconsin. Job Description & Requirements ~ Specialty: LPN / LVN ~ Discipline: LPN / LVN ~ Start Date: ASAP ~ Duration: 13 weeks ~36 hours per week ~ Shift: 12 hours, nights ...
Seeking pleasant, courteous, responsible, tidy couple to do housekeeping and laundry for Main Line estate home. Live-out position. Care for formal estate home including detailed Housekeeping to make home sparkle. Extensive laundry including ironing and knowledge of...
...Symmetrio is looking for an experienced Oracle E-Business Database Administrator to support a large government organization in Philadelphia, PA. This role is crucial in ensuring the stability, security, and performance of enterprise database systems. The ideal candidate...
...understand metrics/KPIs and make strategic adjustments where needed. Work cross functionally with compliance to track escalations and consult field POCs to make strategic adjustments where needed. Lead weekly client and field calls.Maintain agendas and operations...
B2B Sales Consultant Post-Quantum Cybersecurity Software Join QuantumGenie as a B2B Sales Consultant specializing in post-quantum encryption solutions. This role offers a competitive salary range of $150,000 to $250,000 annually , with actual pay based on skills ...