Anti-Money Laundering Case Manager

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 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 the RoleThis full-time position at Guidehouse involves performing AML alert/case reviews to identify potential illegal or suspicious activity. The successful candidate will apply research and analytic techniques to make logical and adequately supported determinations regarding unusual and potentially suspicious activity.We are seeking a skilled...

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...

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...

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...

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...

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...

About the RoleAs a RN Case Manager Lead at UT Health San Antonio, you will play a vital role in enhancing patient management and satisfaction.Key ResponsibilitiesManage cases to promote continuity of care and cost-effectiveness through integrated functions of case management, utilization review, and discharge planning.What We OfferA competitive salary of...

Job OverviewThe United Firm | La Liga Defensora, APC is a premier law firm seeking an experienced EOIR Attorney - Case Manager to join our Immigration Team. As an integral part of our team, you will be responsible for managing a caseload of immigration cases and representing clients in removal proceedings.About the RoleThis is an excellent opportunity for a...

Job OverviewThe Huynh Law Firm, PLLC seeks a highly skilled and detail-oriented Senior Case Management Specialist to oversee the entire lifecycle of a legal case. As a critical member of our team, you will be responsible for ensuring every detail is meticulously managed and organized.

About the RoleWe are seeking a skilled Injury Claim Case Manager to join our team at Davis Law Firm, one of the largest and most experienced law firms in South Texas specializing in personal injury litigation. As a key member of our team, you will play a critical role in the firm's success.Job OverviewThis is an excellent opportunity for individuals who are...

Job SummaryWe are seeking a highly skilled Compass Case Manager Professional to join our team at Compass Connections, a leading non-profit organization dedicated to making a positive impact on the lives of vulnerable children and families.About UsWith over a century of collective child welfare experience, Compass Connections is a national leader in...

Job SummaryWe are seeking a seasoned Healthcare Case Management Director to lead our team at University Health.

At University Health, we strive to deliver exceptional patient care and positive outcomes. As a Magnet-designated health system, our team of professionals is dedicated to providing high-quality services that meet the unique needs of our patients.About the RoleWe are currently seeking an experienced Registered Nurse (RN) to fill a Nurse Case Manager II...

Central Care Inc seeks a skilled Healthcare Case Manager to join our team. As a vital member of our healthcare team, you will be responsible for ensuring seamless patient care transitions and providing expert case management services.Job Description:Salary and Benefits:We offer an estimated salary of $40.00 per hour, commensurate with experience. Additional...

About the RoleWe are seeking a highly skilled Medical Case Manager to join our team at TSAOG Orthopaedics & Spine. As a key member of our patient care team, you will play a vital role in ensuring seamless and effective patient care.Job SummaryThe successful candidate will be responsible for providing expert case management services to patients undergoing...

VITAS Healthcare is seeking a compassionate and skilled Hospice Nurse Case Manager to join our team.As a Hospice Nurse Case Manager, you will play a vital role in providing high-quality patient care and supporting our patients and their families through the end-of-life journey.Your primary responsibility will be to develop and implement individualized plans...

Job OverviewA job opportunity exists for a highly motivated Registered Nurse Case Manager to join our team at CAI. As a key member of our healthcare services team, you will play a critical role in coordinating and managing care for our clients in the state of Delaware.About the JobThis is a full-time position that offers hybrid work arrangements, allowing...