Anti-Money Laundering Specialist Level II

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team at Guidehouse. This is an exciting opportunity to work in a dynamic environment and contribute to our mission of delivering exceptional services to our clients.Job DescriptionThe successful candidate will be responsible for conducting in-depth reviews of...

About the PositionWe are seeking an experienced Anti-Money Laundering Case Manager to join our team at Guidehouse. As an Anti-Money Laundering Case Manager, you will be responsible for investigating and analyzing financial transactions to identify potential money laundering activities.You will be working closely with our clients to understand their business...

About the RoleWe are seeking an experienced Anti-Money Laundering (AML) risk analyst to join our team at Guidehouse. As an AML Quality Control Analyst Level II, you will play a critical role in ensuring the effectiveness of our transaction monitoring and anti-money laundering programs.ResponsibilitiesAML Alert/Case Reviews: Perform thorough reviews of AML...

About BCforwardWe are a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world.Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward's 6,000 consultants support more than 225 clients globally.Job Title: AML/KYC...

Job OverviewWe are seeking an experienced Financial Crime Risk Mitigator to join our team at Guidehouse.The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to analyze complex information sets to identify potential risks.

Job Title: AML Financial Crimes InvestigatorWe are seeking a highly skilled AML Financial Crimes Investigator to join our team at AppleOne.Salary:$65,000 - $85,000 per year, depending on experience and location.About the Job:The Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes Compliance performs screening support for...

We are seeking a highly skilled AML Investigator and Risk Mitigator to join our team at Guidehouse. This role offers a comprehensive total rewards package, including competitive compensation, flexible benefits, and opportunities for professional development.About the RoleThe successful candidate will have a Bachelor's degree and minimum 2+ years of prior...

Cherokee Federal seeks an experienced IT Support Specialist to join our team. The ideal candidate will have a minimum of two years of experience in computer system/network support, including one year of specialized experience related to Hardware PC Technician.The successful candidate will be responsible for providing technical support to users,...

Job Summary:A challenging and rewarding opportunity has arisen for a Nurse Specialist II to join the Department of State Health Services team. As a key member of our nursing staff, you will be responsible for delivering high-quality patient care and providing leadership in the coordination and delivery of quality compassionate patient care.About the Role:The...

At ATR International, we are seeking a highly skilled AML Compliance Officer - Financial Crime Specialist to join our team.The ideal candidate will possess strong analytical and research skills, with the ability to analyze large amounts of data and identify complex financial crime trends.This role is perfect for someone who is passionate about understanding...

University Health is committed to providing exceptional healthcare services to our patients. As a Clinical Data Specialist II, you will play a vital role in organizing, maintaining, and utilizing electronic health records (EHRs) that meet the highest standards of quality and compliance.About the Role:You will work under the direct supervision of the Health...

Overview">Citigroup seeks a seasoned professional to lead our operations team, ensuring seamless delivery of services aligned with Citi's infrastructure and processes. This role requires strong leadership, technical expertise, and business acumen.">Salary Information">The estimated salary for this position is $93,440 - $140,160 per year, depending on...

University Health invites candidates to apply for an Entry Level Coding Specialist position.About the RoleWe are seeking a detail-oriented and organized individual to join our team as an Entry Level Coding Specialist. This role will involve working under the direct supervision of the Outpatient Coding and Reimbursement Manager, Health Information Management,...

Join a dynamic team as an AML Quality Control and Risk Analyst, playing a vital role in mitigating financial crimes and ensuring compliance with industry standards.">About the Role:As an AML Quality Control and Risk Analyst, you will be responsible for performing thorough reviews of AML alerts and cases, identifying potential risks associated with financial...

Cyber Security Specialist Job SummaryAt Kratos Defense & Security Solutions, we are seeking a Cyber Security Specialist to join our team. The ideal candidate will have experience in RMF lifecycle activities and will be responsible for providing RMF services to HQ AETC.Assist USAF customers with the creation of RMF packagesReview RMF packages and make ATO...

Clinical Laboratory Scientist II - LAB Chemistry at Christus HealthWe are seeking a skilled Clinical Laboratory Scientist II to join our team at Christus Health. This role involves performing and overseeing laboratory procedures, including specimen processing, testing, and quality control. The ideal candidate will have a Bachelor's degree in a relevant field...

Job SummaryThis entry-level environmental professional role offers a unique opportunity to work on diverse projects and teams, fostering the development of technical skills and expertise.About TTL IncTTL Inc is a leading engineering design firm established in 1964. We deliver integrated infrastructure solutions for public and private clients across various...

Estimate Salary: $85,000 - $110,000 per yearJob DescriptionArgent Financial Group seeks a seasoned BSA/AML Compliance Officer to lead our Trust and Fiduciary industry compliance efforts. As a trusted advisor, you will develop, implement, and maintain effective compliance programs that meet regulatory requirements.Key Responsibilities:Design and administer...

Job SummaryWe are seeking a highly skilled Pharmacy Technician II to join our team at Christus Health. In this role, you will work under the supervision of clinical pharmacists to provide pharmacy services with compassion, excellence, and efficiency.About UsChristus Santa Rosa Hospital - Medical Center (CSRH-MC) is a 178-bed facility located in the South...

Job Title: Network Administrator II PositionJob Summary:We are seeking a skilled Network Administrator II to support the Joint Base San Antonio (JBSA) IT Support effort. The selected candidate will deploy and sustain new or existing information networks, ensuring their security and availability. The role involves daily performance monitoring, capacity...