- Guidehouse (Lewisville, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment of… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleData Manager & Analyst Position LocationFort Collins, CO Work LocationPosition qualifies for hybrid/in-office work Research ... Number202400779AP Position TypeAdmin Professional/ Research Professional Classification TitleProf/Indiv Contrib II Number of Vacancies Work Hours/Week40 Proposed Annual Salary… more
- Capital One (Richmond, VA)
- …quality draft Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- San Jose State University (San Jose, CA)
- …+ Experience working in an educational setting. Compensation Classification: Administrative Analyst /Specialist - Exempt II Anticipated Hiring Range: $6,431/month ... Licensing and Financial Specialist Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535728&lJobSourceTypeID=837&sLanguage=en-us) Job no: 535728… more
- San Jose State University (San Jose, CA)
- …Excellent oral and written communication skills. Compensation Classification: Administrative Analyst /Specialist - Exempt II Anticipated Hiring Range: ... support for the Lucas College and Graduate School offices. This senior administrative analyst interfaces with a wide variety of stakeholders to the college and acts… more