Anti Money Laundering Risk Specialist

About the RoleWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Guidehouse.

Job SummaryThe Guidehouse team is seeking a highly skilled Anti-Money Laundering Investigator to join our Financial Crimes Compliance group. This role involves conducting thorough reviews of potential illegal or suspicious activity, analyzing complex information sets, and making logical determinations in regard to unusual and potentially suspicious...

Job Summary:Guidehouse is seeking experienced professionals to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of this role will include, but are not limited to:Key Responsibilities:Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking...

About the Role:">">Guidehouse is seeking a seasoned Financial Crimes Analyst to join our team in Transaction Monitoring. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risk. This position requires strong analytical and research skills, as well as the ability to work...

**About the Role:** We are looking for a skilled Compliance and Fraud Detection Expert to join our team at Guidehouse. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial systems.In this role, you will be responsible for conducting thorough reviews of financial transactions, identifying potential red...

About the JobSymphony Risk Solutions LLC is seeking a talented Commercial Lines Account Manager to join our team. As a key member of our specialty business focused on small business clients, you will be responsible for managing a property & casualty book of business and developing, maintaining, and expanding client relationships.Responsibilities and...

Job DescriptionKey Responsibilities:Underwriting Support: Provide account knowledge on hazards, controls, and management to the Underwriter, evaluating how companies identify and manage inherent risk factors.Account Differentiation: Distinguish accounts from others in similar classes of business.Relationship Building: Build and maintain productive...

Insurance Services RoleSymphony Risk Solutions LLC is a renowned insurance brokerage firm looking for a skilled Commercial Insurance Services Specialist to join our team. As a Specialist, you will be responsible for providing exceptional customer service and managing client relationships. Your strong interpersonal and organizational skills will be vital in...

The Travelers Companies, Inc. is seeking a highly skilled Technical Hazard Consultant to join their team.Job DescriptionIn this role, you will work closely with Underwriting to select, retain, and grow a profitable book of business. You will be responsible for providing account knowledge as it relates to hazards, controls, and management. This includes...

Job Title: Contract Management SpecialistDescription:A high-profile opportunity has arisen for a seasoned Contract Management Specialist to join our team at Dynamic Access LLC.The ideal candidate will possess a Bachelor's degree in Business Administration, Law, Finance, or a related field, and have a minimum of 3 years of experience as a Contract Specialist...

Key ResponsibilitiesThe successful Project Management Specialist will be responsible for managing day-to-day operational aspects of a project and scope, reviewing deliverables prepared by the team before delivery to ensure high levels of quality and consistent messaging.The specialist will also monitor project scope to ensure adherence with baselines and...

Job DescriptionAs a Contract Specialist, you will oversee the entire contract lifecycle, from initiation to close-out. Your role involves ensuring contracts are drafted, negotiated, and executed efficiently and effectively, while minimizing risks and maximizing operational value.Key responsibilities:Drafting and reviewing contracts to ensure compliance with...

**Job Title:** Expert Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced Expert Financial Crimes Compliance Specialist to join our team at Guidehouse. As a key member of our Financial Crimes Compliance team, you will play a critical role in conducting thorough reviews and investigations to mitigate financial crime risks and...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Health Care Service Corporation. In this role, you will be responsible for ensuring compliance with all relevant laws and regulations governing our business operations. You will work closely with our business leaders to develop and implement strategies that...

Amphenol Communications Solutions is seeking a highly skilled Corporate Responsibility Specialist to join our team. The estimated salary for this position is $85,000 - $120,000 per year, depending on location and experience.Job Overview:The Corporate Responsibility Specialist will be responsible for developing and maintaining a company-wide Responsibility &...

About the PositionThis is a unique opportunity to join a leading financial institution as a Regulatory Law Specialist. In this role, you will be responsible for providing expert guidance on various legal matters, ensuring organizational compliance with contracts and applicable law and regulation, and assessing risk areas.Your Key ResponsibilitiesInteract...

Senior Clinical Care SpecialistJob Summary:We are seeking an experienced and compassionate Senior Clinical Care Specialist to join our team at Monogram Health. As a key member of our integrated Care Team, you will be responsible for delivering high-quality, patient-centered care to individuals with chronic kidney and end-stage renal disease.About Monogram...

State Farm Insurance Agent in Richardson, TX is seeking a motivated and career-oriented professional to join their team as a Customer Service Specialist.About the RoleThis position offers a salary of $45,000 per year, plus commission/bonus. As a representative for William Kuo - State Farm Agent, you will build customer relationships within the community to...

About the JobL&S Mechanical is seeking a skilled Contracts Specialist to join their team. As a vital member of the company, this role will be responsible for managing, executing, and overseeing contracts within the company's contract lifecycle.The ideal candidate will have a solid understanding of legal terminology relevant to contract law and the specific...

Job DescriptionAs a Nursing Academic Specialist at West Coast University, you will play a vital role in guiding nursing students to make a difference in the lives of their patients. This is an excellent opportunity to share your success story with the next generation of nurses and contribute to our student-centered, innovative community.Key...