Sanctions/Transaction Screening Specialist

Senior Vice President, Sanction Screening OperationsAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, and our 50,000+ employees bring their unique perspectives to create solutions that...

Job Title: Vice President, Financial Crimes Compliance AnalyticsWe are seeking a highly skilled and experienced professional to join our Risk and Compliance team as a Vice President, Financial Crimes Compliance Analytics. This role will be responsible for developing and implementing financial crimes compliance detection rules and models for AML transaction...

Job Title: Vice President, Financial Crimes Compliance AnalyticsAbout the Role:We are seeking a highly skilled Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. As a key member of our team, you will be responsible for developing financial crimes compliance detection rules/models for AML transaction monitoring,...

Job Title: Vice President, Financial Crimes Compliance AnalyticsWe are seeking a highly skilled and experienced professional to join our Risk & Compliance team as a Vice President, Financial Crimes Compliance Analytics. This role will be responsible for developing and implementing financial crimes compliance detection rules and models for AML transaction...

Job Title: Night Auditor - Financial Transaction SpecialistJob Summary: We are seeking a detail-oriented Night Auditor to verify the accuracy of financial transactions and ensure the integrity of our accounting records.Key Responsibilities:Verify the accuracy of financial transactions and reconcile discrepanciesCompile and review financial reports to ensure...

Job OpportunityLife Line Screening is seeking skilled Phlebotomists to join our community healthcare team. As a Phlebotomist, you will play a critical role in providing high-quality patient care and contributing to the success of our organization.Key Responsibilities:Review patient records for accuracy and completeness.Label and ensure all samples are...

Job Overview5 Legal is seeking a highly qualified mid-level associate to join their investment management practice in the Pittsburgh office. This position may be resident in Boston, New York, Philadelphia, San Francisco, or Washington, DC.Key Responsibilities:Have familiarity and demonstrated experience with the Investment Advisers Act of 1940 and other...

About the RolePediatrix Medical Group is seeking a skilled Newborn Hearing Screen Technician to join our team. As a key member of our healthcare team, you will play a vital role in ensuring the health and well-being of newborns and their families.ResponsibilitiesConduct newborn hearing screens in a hospital setting, providing accurate and timely...

Project Controls Specialist Job DescriptionWe are seeking a highly skilled Project Controls Specialist to join our team at BlackRock Resources LLC in the Pittsburgh, PA area.Job Summary:The Project Controls Specialist will be responsible for researching and evaluating aspects of potential and existing projects to ensure successful project/program...

Project Control SpecialistThe primary function of a Project Control Specialist is to analyze and evaluate aspects of potential and existing projects to ensure successful project completion. This involves researching and evaluating internal and external resource availability, resource allocation, competitors' influence, concurrent projects, available manning...

About the Role:We are seeking a highly skilled Escrow Officer to join our team at Anywhere Real Estate. As an Escrow Officer, you will be responsible for ensuring the smooth and efficient closing of real estate transactions.Key Responsibilities:Verify all paperwork is complete and accurate to ensure timely and error-free closings.Work closely with lenders...

At Life Line Screening of America, Ltd., we're committed to providing the most comprehensive information to our Phlebotomists. Our team leverages best-in-class service and innovative technologies to deliver high-quality screenings to over 650,000 people every year. As a Phlebotomist, you'll play a crucial role in helping us achieve this goal.Key...

The successful candidate will be a key contributor to a globally diverse team responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system.Key responsibilities include providing OFAC and AML solutions, onboarding new work streams for screening, implementing...

About the CompanyLevelUP HCS is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.About the RoleWe are seeking a highly skilled Compliance Data Analyst to join our Compliance Technology team. As a key member of our team, you will play a critical role in supporting our AML and Sanctions...

What We Do:As an Escrow Officer at Anywhere Real Estate, you will be the key to home ownership. You will be the human link between our process and people, ensuring that all associated paperwork is completed efficiently and accurately. You will work with agents and their clients to keep the process moving forward, verifying that titles are clean, taxes are...

Job Title: Administrative Support SpecialistAbout Us:Flooring America is a retail flooring store that values its employees and strives to create a family-friendly work environment. We are seeking a reliable individual to fill an immediate opening in our administrative office.Job Summary:We are looking for a highly organized and detail-oriented Administrative...

Title: Human Resources CoordinatorReports to: Human Resources ManagerRole Level: Level I Role Type: Internal StaffSUMMARY: The Human Resources Coordinator plays a vital role in delivering Human Resources assistance to designated areas within the HR Department of the Company. This position is primarily accountable for providing administrative support to the...

Title: Human Resources CoordinatorReports to: Human Resources ManagerRole Level: Level I Role Type: Internal StaffSUMMARY: The Human Resources Coordinator plays a crucial role in delivering Human Resources assistance to designated functional areas within the HR Department of the Company. This position is primarily accountable for providing administrative...

Job SummaryThe Lease Servicing Specialist at Civista Bank is responsible for managing a variety of tasks related to leases and loans for customers of the leasing and finance division. This role involves active participation in payment processing and records management, ensuring seamless transactions and accurate records.Key ResponsibilitiesProcess lease...

Job Summary:The ER Registered Nurse is responsible for providing high-quality patient care in the Emergency Room. This role requires a strong clinical background, excellent communication skills, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Assess, plan, and implement patient care in accordance with established policies...