A company is looking for an AML Investigations Manager to oversee BSA/AML compliance and manage a team of investigators. Key Responsibilities Manage a team of BSA/AML Investigators conducting case reviews and investigations Provide guidance on processes and procedures while overseeing case distribution among analysts Review complex cases, ensure timely filing of SARs, and assist with internal audit deliverables Required Qualifications Undergraduate Degree (4 years) or equivalent work experience Minimum of 5 years of progressive experience in AML, financial investigations, or banking Management experience and ability to lead and direct staff Experience in transaction analysis, case investigations, and suspicious activity reporting CAMS designation preferred
...Managed Care is to address the healthcare needs of underserved patient populations within the Texas Department of Criminal Justice (TDCJ) and the Texas Juvenile Justice Department (TJJD). JOB SUMMARY : Performs direct and indirect patient care procedures as well as...
...A company is looking for a Sales Engineer II, IIS.Key ResponsibilitiesEngage with clients to understand their cybersecurity needs and provide tailored solutionsCollaborate with the sales team to drive product adoption and customer satisfactionDeliver technical...
...in addition to the fantastic benefits and compensation package offered by Providence. This is a combined posting for Medical Laboratory Technician and Medical Laboratory Scientist. The requirements of each role are listed below under each associated title. Consideration...
...Chief Administrative Officer (CAO) About the Company Elite medical institution Industry Hospital & Health Care Type Non Profit Founded 1979 Employees 1001-5000 Categories Health Care Healthcare Hospitals & Clinics Specialties...
...Ace Hardware - - Responsibilities: Ensure POs are properly received from Ace and non-Ace vendors.; Report inventory discrepancies such as over/short and damages from orders received.; Work with the freight captain to ensure proper receiving and replenishment upon arrival...