- TEKsystems (Baltimore, MD)
- Description + Average Week - 75 cases per week of negative news + Negative News , prior experience in transactional analysis, what is the suspicious ... from a variety of escalation channels (eg, fraud, 314a, 314b, Sanctions, negative news , etc.) and draft the Suspicious Activity Report (SAR), as required +… more
- City National Bank (Newark, DE)
- …new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. ... *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...is able to perform review and clearance of potential negative news alerts on new clients and… more
- Robert Half Accountemps (Newark, DE)
- …and completeness of Know Your Client (KYC) documentation. * Review and assess potential negative news alerts for new clients and during periodic client reviews, ... Description We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This Contract to permanent position offers an exciting… more
- Amazon (Seattle, WA)
- …teams to ensure flawless launches * Collaborate with various PR partners, like analyst relations and consumer campaigns, for key industry moments * Collaborate with ... understand how to position complex concepts clearly for maximum news value - Track record of developing successful launch...policies. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties… more
- Arkansas Children's (Little Rock, AR)
- …report of sonographer's impressions to include pertinent positive and negative anatomic findings and measurements for presentation to interpreting physician. ... patient outcomes. And we are nationally ranked by US News & World Report (https://www.archildrens.org/about-us/awards-and-recognition) for Cancer, Cardiology & Heart… more