FIU Transacrion Monitoring Consultant

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Identify and report any suspicious activity with...

About Our Client Our client is foreign investment bank located in New York, NY. They offer a wide range of financial services to both individual and corporate clients, including: Corporate Banking, Retail Banking, International Trade Services, Foreign Exchange Services, and Investment Banking. Job Description The Compliance Monitoring and Testing QA...

About Our Client Our client is foreign investment bank located in New York, NY. They offer a wide range of financial services to both individual and corporate clients, including: Corporate Banking, Retail Banking, International Trade Services, Foreign Exchange Services, and Investment Banking. Job Description The Compliance Monitoring and Testing QA...

Dental Monitoring is a MedTech Scale-up experiencing tremendous growth. We are looking for new talents to integrate our team Dental Monitoring in a few words? A solution at the cutting edge of artificial intelligence and image analysis in the dental field, enabling remote support for patients and practitioners. A Tech company in full growth, always looking...

Job TitlePatient Monitoring Clinical Solutions Delivery Consultant (Critical Care Nurse) (Remote in NJ)Job DescriptionIn this role, you have the opportunity to impact the use, adoption and optimization of patient monitoring solutions at numerous Philips customer sites. As a Clinical Solutions Delivery Consultant with Philips Healthcare, no two days are the...

Bank located in NYC area looking to hire a KYC Analyst covering EDDKYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customersRespond to adhoc requests for information from Business areas regarding appropriate KYC documentation.Monitor regulatory changes and establish process changes to support...

UNICEF works in some of the world's toughest places, to reach the world's most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential.Across 190 countries and territories, we work for every child, everywhere, every day, to build a better world for everyone.And we never give up.For every child, a...

The Program Officer, Monitoring and Compliance sits within IRC headquarters Resettlement, Asylum and Integration (RAI) Department which manages programming that serves refugees, asylum seekers and other types of newcomers. The Program Officer, Monitoring and Compliance supports the overall quality assurance and compliance of the R&P and Matching Grant...

The International Rescue Committee (IRC) is one of the leading providers of high-quality programming for refugees resettling to the United States. The IRC is committed to developing innovative programs that respond to refugees' unique strengths and needs, using our learning and experience to shape policy and practice, and highlighting and promoting best...

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non-governmental organizations...

Job DescriptionJob DescriptionThis position can be hybrid and is based in Arizona. Join the Canacre team in an exciting role working on leading edge infrastructure projects. We are technical experts in land, energy, and transportation development delivering accurate, innovative, and agile solutions to our partners. We provide professional consulting services...

We have a current opportunity for a senior consultant relations position with a leading private credit firm. The position can be based in-person or remote. This is an urgent mandate so if interested please apply today Responsibilities:Developing and executing tailored consultant engagement strategiesFacilitating introductions and relationship-building with...

We have a current opportunity for a senior consultant relations position with a leading private credit firm. The position can be based in-person or remote. This is an urgent mandate so if interested please apply today Responsibilities:Developing and executing tailored consultant engagement strategiesFacilitating introductions and relationship-building with...

Overview Benefit Plans Administrative Services (BPAS) is a leading provider of employee benefits administration, trust services, collective investment fund administration and actuarial consulting services to customers on a national scale. We support 4,200 retirement plans, $115 billion in trust assets, $1.3 trillion in fund administration, and more than...

SAE Behavioral Health Consultants (SAE) is seeking a Financial Analyst with experience in behavioral healthcare budgeting and revenue modeling. We are a behavioral health consulting firm based in Manhattan, NY that provides nationwide consulting services to non-profit organizations in the social services and health care field.Summary of ConsultationThe...

SAE Behavioral Health Consultants (SAE) is seeking a Financial Analyst with experience in behavioral healthcare budgeting and revenue modeling. We are a behavioral health consulting firm based in Manhattan, NY that provides nationwide consulting services to non-profit organizations in the social services and health care field.Summary of ConsultationThe...

About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business Job Description Monitor alerts being generated from eMPayy Tool and...

About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business Job Description Monitor alerts being generated from eMPayy Tool and...

Licensing Compliance Consultant VIAJP A leading digital streaming network is seeking a Licensing Compliance Consultant. The successful candidate will review contracts for financial terms and compare to royalty statements, checking for compliance. The ideal candidate has 3-5 years of relevant global licensing industry work experience.The company offers a...

OVERVIEW The Insights product is a new offering for existing Guidepoint clients that offers teleconferences, in-person events and a call transcript library covering a wide of industries/topics that facilitate investment research. All content features experts from Guidepoint's proprietary global network and is developed by former investment professionals (ie...