Fiu Surveillance Architect

Description Home Search Jobs Job Description Application architect Contract: New york, New York, US Salary: $60.00 Per Hour Job Code: 350656 End Date: 2024-07-13 Days Left: 28 days, 3 hours left Apply If you are looking for a new opportunity, send your resume to pujan.motivaras@collabera.com Job Description: Client: Banking Position: Application...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst. This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or Iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days depending on...

**Only those lawfully authorized to work in the designated country associated with the position will be considered.** **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.*****Only qualified AML SAR Writer candidates located in the New...

Job Title: AML AnalystLocation: New Castle, DEDuration: 6 - 12 monthsPay Range: $30/hr to $35/hrJob Description:Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank systems, the Internet...

Date Posted: 06/20/2024Hiring Organization: Rose InternationalPosition Number: 466159Job Title: Anti-Money Laundering Suspicious Activity Report WriterJob Location: New Castle, DE, USA, 19720Work Model: OnsiteShift: Onsite 3 days per weekEmployment Type: TemporaryEstimated Duration (In Weeks): 1Min Hourly Rate($): 30.00Max Hourly Rate($): 35.00Must Have...

Date Posted: 06/20/2024Hiring Organization: Rose InternationalPosition Number: 466159Job Title: Anti-Money Laundering Suspicious Activity Report WriterJob Location: New Castle, DE, USA, 19720Work Model: OnsiteShift: Onsite 3 days per weekEmployment Type: TemporaryEstimated Duration (In Weeks): 1Min Hourly Rate($): 30.00Max Hourly Rate($): 35.00Must Have...

•**Only qualified AML SAR Writer candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***Qualifications: Bachelor's Degree or equivalent experience 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or...

About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely...

Job DescriptionJob DescriptionJob Description: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Citi clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures...

Job DescriptionJob DescriptionJob Title: AML Analyst Client: Bank/Finance Location: New Castle, DE 19721 Duration: 06 Months + (Extension based on performance)Pay Rate: ($32-$34) hourly.Required Skills:1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial...

Title: AML Investigation Analyst Duration: 6 months+ extensions plus direct hire potential Location: New astle, DE (Hybrid - Remote and 3 days onsite per week) **Job Description**: Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients....

**Preventive Maintenance Program Manager, Bureau of Facilities Planning and Administrative Services** - DEPT OF HEALTH/MENTAL HYGIENE - Full-Time Location MANHATTAN - Exam May Be Required Department Operations/Labs **Salary Range**:$74,041.00 - $98,000.00 OPEN TO PERMANENT CONSTRUCTION PROJECT MANAGER, NM or comparable civil service titles below** -...

In a world of possibilities, pursue one with endless opportunities.Imagine NextWhen it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest.Imagine a workplace where you can be yourself.Where you can thrive.Where you can find your next, right...

Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $30.00 Per Hour Job Code: End Date: Days Left: 12 days, 3 hours left Apply Position Details:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule: Mon-Fri : Basic business...

Description Home Search Jobs Job Description AML Investigator Contract: New Castle, Delaware, US Salary: $30.00 Per Hour Job Code: 350768 End Date: 2024-07-17 Days Left: 26 days, 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WriterLocation: New Castle, DE 19720Duration: 6 months + Possible ExtensionSchedule:...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

**JOB DESCRIPTION** Treasury and Chief Investment Office (TCIO) at JPMorgan Chase & Co. is responsible for firmwide asset and liability management (ALM) for one of the world’s largest global financial institutions, with more than $3.9T in assets and liabilities. As part of its ALM mandate, TCIO is responsible for managing Firm’s interest rate risk...

Job DescriptionJob DescriptionINFOTRAN is looking for senior electrical inspectors to support Track Replacement project. The work elements may include installation electrical, electronics, electrical substations, high tension work, A/C utility service, controls and SCADA,  electrical sub-panels, conduit routing, commissioning as well as other aspects of...

Job DescriptionJob DescriptionStep into the future of security with Absolute Lock and Security. We're on the lookout for visionary individuals to join our team as Subcontractor Locksmiths. As a pioneer in cutting-edge locksmithing and advanced security solutions, we're rewriting the rules and reshaping the industry. Get ready to be part of an...

Job DescriptionJob DescriptionHigh Rise Fire and Security, founded in 1992, is a leading fire alarm, life safety and security systems solutions provider. We provide a broad range of fire alarm, life safety, security products and services including, but not limited to, the design, installation, service and maintenance of fire alarm, Auxiliary Radio...