Required Skills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff) Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Syntricate Technologies
...Physician Affiliate Group of New York ( PAGNY ) is adding a Radiation Oncologist to the group at NYC Health + Hospitals/Kings County... .... Function as a full-time attending physician in Radiation Oncology, providing oncologic care via External Beam Radiotherapy,...
...Qualifications ~ Bachelor's degree in Finance or Accounting; CPA or Master's degree a plus... ...Windows Office applications. ~ High-level Excel user with the ability to generate scenarios... ...building energy-efficient and affordable entry-level and first move-up homes across the...
Benefits:401(k)401(k) matchingBonus based on performanceCompetitive salaryFlexible scheduleFree food & snacksFree uniformsHealth insuranceOpportunity for advancementPaid time offTraining & developmentWellness resourcesBe fit. Change lives. Have...
...through the door. Massage Heights is seeking an Assistant Retreat Director who reports directly to the Retreat Director. The essential... ...Day and evening shifts available Job Summary Assist the Spa Director in supervising all aspects of Retreat operation including...
Responsibilities Are you ready to launch an exciting career in federal background investigations with one of the nations leading contractors? Peraton is looking to fill multiple roles for driven and detail-oriented Background Investigators, specifically for our...