KYC Specialist for High-Value Transactions

2 weeks ago


Whippany, New Jersey, United States CapB InfoteK Full time

Job Description: We are seeking an experienced Senior Compliance Expert to join our team. The ideal candidate will have expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations as they apply to consumer banking and payments.



  • Whippany, New Jersey, United States Barclays Full time

    Company OverviewBarclays is a leading financial services company with a presence across the globe. Our operations team plays a crucial role in ensuring the smooth functioning of our systems, processes, and services.Job DescriptionThe Operations Graduate Program at Barclays is a 2-year rotational program designed to provide graduates with a comprehensive...


  • Whippany, New Jersey, United States Wanderlogic Full time

    Company OverviewWanderlogic is a North Jersey-based low voltage installation company, dedicated to providing great customer service while leveraging the latest technology available.About the RoleWe are seeking experienced installers for high-rise commercial installations. As a High-Rise Commercial Installation Specialist, you will have access to cutting-edge...


  • Whippany, New Jersey, United States NR Consulting Full time

    Job Description:We are seeking an experienced Senior Business Solutions Specialist to join our team at NR Consulting. The ideal candidate will have a proven track record of delivering high-quality projects that meet or exceed client expectations.Key Responsibilities:Design and implement effective business solutions that meet client needs.Collaborate with...


  • Whippany, New Jersey, United States KRAUS RESTORATION INC Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Administrative Accounting Specialist to join our team at KRAUS RESTORATION INC. The ideal candidate will possess excellent communication skills, strong organizational abilities, and a passion for finance.About the RoleThis exciting opportunity will involve managing customer accounts, ensuring...


  • Whippany, New Jersey, United States NR Consulting Full time

    About the CompanyNR Consulting is a reputable consulting firm offering expert services in various fields. We value innovation and collaboration, providing our clients with cutting-edge solutions. Our company overview emphasizes the importance of teamwork, continuous learning, and adaptability. We offer competitive salaries and benefits packages to ensure the...


  • Whippany, New Jersey, United States Wanderlogic Full time

    We are a North Jersey-based low voltage installation company seeking experienced installers for high-rise commercial installations. As a key member of our team, you will have access to cutting-edge technology and training on the latest industry advancements.About the RoleThis is a fantastic opportunity to grow with a rapidly expanding company that offers a...


  • Whippany, New Jersey, United States The Dignify Solutions LLC Full time

    The Dignify Solutions LLC seeks a skilled Cloud Infrastructure Specialist to join our team. This role involves designing, implementing, and maintaining scalable cloud-based systems using Azure and Terraform. The ideal candidate will have experience with CI/CD pipelines in Azure DevOps and proficiency in at least one programming language (preferably Python or...


  • Whippany, New Jersey, United States NR Consulting Full time

    Job Overview:NR Consulting is seeking an Analytical Consultant Lead to join our team. As a key member of our consulting practice, you will be responsible for delivering high-quality projects that drive business value and growth.Key Responsibilities:Develop and implement effective solutions to complex business problems.Analyze and interpret large datasets to...


  • Whippany, New Jersey, United States Gallagher Benefit Services Full time

    Unlock Your Potential in Insurance SalesWe are seeking highly motivated and driven individuals to join our team as Insurance Sales Development Specialists at Gallagher Benefit Services. As a key member of our sales team, you will have the opportunity to develop your skills and expertise in insurance sales and client relations.About the Role:As an Insurance...


  • Whippany, New Jersey, United States CapB InfoteK Full time

    At CapB InfoteK, we are seeking a highly skilled Database Specialist in Axiom Code Development to join our Whippany, NJ team. The estimated salary for this position is around $140,000 - $160,000 per year, depending on experience.Job Overview: As a Database Specialist, you will be responsible for developing high-quality AXIOM code that meets technical...


  • Whippany, New Jersey, United States Computechsale Full time

    About the RoleAt Computechsale, we are looking for an experienced Laptop Quality Assurance Specialist to test our diverse range of computer products.This is a salaried position with a base pay of $55,000 per year and opportunities for performance-based bonuses.Responsibilities include:High volume testing of used Laptop computers, Apple computers, and...


  • Whippany, New Jersey, United States Syntricate Technologies Full time

    Job Description: Senior Pega Technical SpecialistSyntricate Technologies is seeking a seasoned Senior Pega Technical Specialist to lead our Pega development efforts. As a key member of our team, you will be responsible for designing and developing Pega applications, workflows, and integrations that meet our clients' needs.About the Job:Our ideal candidate...


  • Whippany, New Jersey, United States SF LC INC Full time

    **About the Role**We are seeking a highly motivated and caring individual to join our team as an Educational Support Specialist. This is a full-time/part-time position that offers the opportunity to make a positive impact on the lives of students while gaining valuable experience in an educational setting.**Job Responsibilities**Assist the lead teacher in...


  • Whippany, New Jersey, United States Calais School Full time

    The Calais School is a state-approved provider of special education for students with diverse learning needs.We aim to empower each student to realize and build on their strengths and gifts. Our team is committed to fostering a culture of collaboration, teamwork, and exceptional support for our students.As an Educational Support Specialist, you will provide...


  • Whippany, New Jersey, United States Syntricate Technologies Full time

    About the RoleSyntricate Technologies is seeking a seasoned Sr. Pega Application Specialist to join our team. As a critical member of our application development team, you will be responsible for designing, developing, and deploying Pega applications that meet the needs of our clients.The successful candidate will have a strong background in Pega...


  • Whippany, New Jersey, United States Diverse Lynx Full time

    About the RoleDiverse Lynx LLC is seeking a Senior SAS Platform Specialist to join our team. As a key member of our IT department, you will be responsible for designing, implementing, and maintaining our SAS infrastructure.The successful candidate will have 5-7 years of experience in SAS Platform Administration, with a strong focus on Unix / AIX, 9.4...


  • Whippany, New Jersey, United States Georgia IT Inc Full time

    Job Title: AWS Connect Automation SpecialistThis role involves creating automation scripts, estimation, and pre/post-conditioning. The candidate will execute automated tests, track results with project stakeholders, and provide evidence for test automation progress reporting.Key Responsibilities:Participate in discussions with the functional team to...


  • Whippany, New Jersey, United States NR Consulting Full time

    Job Title: Business Analyst ExpertWe are seeking a highly skilled Business Analyst Expert to join our team at NR Consulting. As a key member of our consulting practice, you will play a critical role in delivering projects that drive business value and growth.Key Responsibilities:Develop and implement effective solutions to complex business problems.Analyze...


  • Whippany, New Jersey, United States Aston Carter Full time

    Job OverviewWe are seeking a highly skilled Senior Accounts Receivable Specialist to join our team in Whippany, New Jersey. This is a contract position with a duration of 9 months+, offering potential for extension.About the RoleIn this key position, you will support our Consumer Health, Pharmaceutical, and Radiology operations by managing various Order to...


  • Whippany, New Jersey, United States American Global Co Full time

    Bonding Specialist Job Description: We are seeking a skilled Bonding Specialist to join our team at American Global Co. As a Bonding Specialist, you will be responsible for assisting Account Managers in managing clients' surety bonding needs. This is a challenging and rewarding role that requires strong organizational and communication skills, as well as...