We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
...exceptional interpersonal skills --- and above all a team player. The candidate must possess strong academic credentials, excellent legal research abilities, and superb writing and oral communication skills. Membership to the State Bar of the desired office is strongly...
...requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future. The Fraud Analyst position supports development and analysis of fraud strategies, to investigate and deter fraud against Charter Communications....
...highest amateur level. Role Overview:Work directly with our coaching staff to ensure smooth training operations and provide crucial... ...organizational skills and attention to detail Passion for football and continuous learning Reliable transportation to training...
...Dunkin' - Immediate Baker Position Are you looking for a workplace where you can be part of a loving family environment? Do you want... ...baking skills Team collaboration and communication Time management and prioritization Location: Bapa Mt Read Donuts LLC Dunkin'
...Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to statement jewelry, we offer exciting surprises that m Office Associate,...