AVP, Senior Compliance Sanctions Analyst

At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the...

What are the top 3 must-haves you will be looking for in the resumes/interviews for this role? What type of software skills is an absolute must have? Familiarity with the end-to-end False-Hit Mitigation Rule life cycle: writing, tuning, testing, and implementation Familiarity with FircoSoft Utilities Suite Knowledge of financial transaction types that...

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be. With lawyers operating from more than 40 locations, working in...

Risk Management Processing- Perform the daily review of compliance-related filtering functions for OFAC, JFEL and other sanctions using our Hot. Scan monitoring system.- Stay informed on sanctions updates as they apply to our filtering needs.- Identi Risk, Payment Processing, Analyst, Total Rewards, Accounting, Processing

** AVP, Customer Service** **Job Category****:** Fay Servicing **Requisition Number****:** AVPCU02772 Showing 1 location **Job Details** **Description** Founded in early 2008, Fay Servicing committed to providing innovative servicing solutions for both performing and non-performing mortgage loans. As a specialty mortgage servicer and originator that sees the...

The position requires increasing skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC) PRIMARY DUTIES AND RESPONSIBILITIES 1. Maintenance of compliance systems and processes used to oversee compliance with...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in people and their development. We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

REMOTE TO FL RESIDENTS ONLY! About The Senior Financial Analyst Opportunity And Organization Our client is a leading name in the SaaS space seeking a Senior Financial Analyst who will have a direct influence on the financial health, growth, and strategic decision-making while reporting directly to the Director of FP&A. This is a newly created position that...

Franklin Street is currently seeking a Senior Financial Analyst to join our team in Tampa, FL. The ideal candidate must possess 3-5 years of experience in real estate investment and valuation. Experience with debt and equity originations preferred. A Financial Analyst, Financial, Analyst, Business Operations, Senior, Real Estate, Property Management, Banking

On behalf of our client in the Financial Services Sector, Procom is seeking a business analyst.Senior Business Analyst Job Details Senior Business Analyst for the core Custody application upgrades will lead phases of the project lifecycle for strategic and cross functional business initiatives. The main project will be around system implementation....

Senior Financial Analyst Overview: Our client is a publicly traded, provider of diverse healthcare services and solutions for community hospitals, clinics, and post-acute care facilities is seeking a Senior Financial Analyst who will act as a Business Partner and will be at the forefront of the companys financial strategy and decision-making process. Work...

Senior Financial Analyst Overview: Our client is a publicly traded, provider of diverse healthcare services and solutions for community hospitals, clinics, and post-acute care facilities is seeking a Senior Financial Analyst who will act as a Business Partner and will be at the forefront of the company's financial strategy and decision-making process. Work...

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and...

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and...

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...