AML Compliance Specialist
19 hours ago
Compunnel is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
Key Responsibilities:- Gathering and Review of AML/KYC Documents: You will be responsible for collecting and reviewing AML/KYC documents to ensure compliance with regulatory requirements.
- Risk Assessment and Due Diligence: You will initiate risk assessments and ongoing due diligence to identify potential financial crimes and prevent them from occurring.
- Transaction Monitoring and Alert Review: You will review and escalate alerts triggered by transaction monitoring platforms and systems to ensure timely and effective action.
- Analysis and Reporting: You will analyze suspicious transactions and create narrative summaries for decision-making purposes.
As an AML/KYC Analyst, you will work closely with our compliance and risk teams to ensure that our financial systems are secure and compliant with regulatory requirements. If you have a strong background in AML/KYC and are passionate about preventing financial crimes, we encourage you to apply for this exciting opportunity.
-
AML Compliance Specialist
1 week ago
Chamblee, United States Compunnel Full timeAML/KYC Analyst Job DescriptionCompunnel is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Gathering and Review of AML/KYC Documents: You will be responsible for collecting and reviewing...
-
Chamblee, Georgia, United States Cox Full timeAbout the RoleCox Enterprises is seeking a highly skilled Corporate Counsel, Divisional Privacy to join our dynamic legal team. As a key member of our privacy and compliance team, you will play a pivotal role in supporting the legal, compliance, and regulatory affairs related to privacy across multiple divisions and affiliates.Key ResponsibilitiesProvide...
-
Tax Examination Specialist
3 weeks ago
Chamblee, Georgia, United States Internal Revenue Service Full timeJob SummaryWe are seeking a highly skilled Tax Examination Specialist to join our team at the Internal Revenue Service. As a Tax Examination Specialist, you will play a critical role in ensuring the accuracy and compliance of tax returns and accounts.Key ResponsibilitiesRespond to taxpayer inquiries regarding tax returns, schedules, and documentation,...
-
Accounts Payable Specialist
1 week ago
Chamblee, Georgia, United States NorthPoint Search Group Inc Full timeAccounts Payable SpecialistJoin a dynamic and stable healthcare organization as an Accounts Payable Specialist. In this role, you will be responsible for managing a high volume of invoices and payments, ensuring accuracy and maintaining strong relationships with vendors.Key Responsibilities:Process and verify a high volume of invoices, ensuring timely...
-
Sales Associate
4 weeks ago
Chamblee, Georgia, United States Eclipse Enterprises Full time**About the Role:**We are seeking a highly skilled and enthusiastic Sales Associate to join our team at Eclipse Enterprises. As a Sales Associate - Fresh Counter Specialist, you will be responsible for providing exceptional customer service and product knowledge to our customers.**Key Responsibilities:**Convince customers with an attractive product...
-
Quality Assurance Specialist
2 weeks ago
Chamblee, Georgia, United States CorDx Full time{"h1": "Quality Inspector Job Description", "p": "At CorDx, we are seeking a highly skilled Quality Inspector to join our team. As a Quality Inspector, you will be responsible for ensuring that our production environment complies with ISO 13485 standards and internal policies. Your duties will include performing daily quality inspections, completing records,...
-
Pilot Plant Operations Specialist
2 weeks ago
Chamblee, Georgia, United States SI Group Full timePilot Plant Operator II Job DescriptionThe Pilot Plant Operator II plays a crucial role in the daily operation and monitoring of the Pilot Plant area, responsible for producing chemical products and intermediates with limited supervision. This position requires strong technical knowledge and problem-solving skills to ensure safe and efficient plant...
-
Line Cook Specialist
4 weeks ago
Chamblee, Georgia, United States The Alden Full timePosition Overview: As a Chef de Partie at The Alden, you will be responsible for managing a designated station within the kitchen. Your key responsibilities will include:Overseeing and executing tasks within a specific kitchen section (such as Garde Manger, Saucier, or Pâtissier) while working collaboratively with fellow chefs.Crafting a variety of visually...
-
Line Cook Specialist
1 month ago
Chamblee, Georgia, United States The Alden Full timePosition Overview: As a Chef de Partie at The Alden, you will be responsible for managing a designated area within the kitchen. Your key responsibilities will include:Overseeing a specific kitchen section (such as Garde Manger, Saucier, or Pâtissier) while working collaboratively with fellow chefs.Crafting a variety of delicious dishes that showcase a...
-
Line Cook Specialist
1 month ago
Chamblee, Georgia, United States The Alden Full timePosition Overview: As a Chef de Partie at The Alden, you will be responsible for managing a designated area within the kitchen. Your key responsibilities include:Overseeing a specific kitchen section (such as Garde Manger, Saucier, or Pâtissier) while collaborating effectively with fellow chefs.Crafting a variety of visually appealing and flavorful dishes...
-
Line Cook Specialist
4 weeks ago
Chamblee, Georgia, United States The Alden Full timePosition Overview: As a Chef de Partie at The Alden, you will be responsible for managing a designated area within the kitchen. Your primary responsibilities will include:Overseeing a specific kitchen section (such as Garde Manger, Saucier, or Pâtissier) while working collaboratively with fellow chefs.Crafting a variety of visually appealing and flavorful...
-
Financial Analyst
2 weeks ago
Chamblee, Georgia, United States Amdex Full timeProject Financial Analyst Job DescriptionWe are seeking a highly skilled Project Financial Analyst to join our team at Amdex Corporation. As a key member of our project control team, you will be responsible for providing financial analysis and guidance to management, ensuring the successful execution of projects.Key Responsibilities:Financial Analysis:...
-
Foreman Installation Refrigeration
4 weeks ago
Chamblee, United States CoolSys Full timeJob DescriptionOverview: **$7,500 Sign-On Bonus** With over 150 years of experience, CoolSys is the market-leading indoor environment solutions company. Our full spectrum of best-in-class services includes HVAC & refrigeration installations, remodels, service & maintenance; and energy solutions, including controls and lighting. CoolSys serves customers...
-
Experienced Dental Assistant
4 weeks ago
Chamblee, Georgia, United States Pacific Dental Services Full timeAbout Pacific Dental ServicesPacific Dental Services is a leading provider of dental care services, dedicated to delivering exceptional patient experiences and fostering a culture of clinical excellence.Job SummaryWe are seeking a highly skilled and compassionate Dental Assistant to join our team. As a key member of our oral health care team, you will play a...
-
IT Project Manager
2 weeks ago
Chamblee, Georgia, United States Corner Alliance Full timeAbout the RoleWe are seeking an experienced IT Project Manager to join our team at Corner Alliance. As a Project Manager, you will be responsible for providing project development, modification, or enhancement of IT products, services, or systems, constrained by relationships among scope, resources, and time.Key ResponsibilitiesProvide expert technical...
-
IT Project Manager
1 week ago
Chamblee, Georgia, United States Corner Alliance Full timeAbout the RoleCorner Alliance is seeking an experienced IT Project Manager to lead the development, modification, or enhancement of IT products, services, or systems for our Federal government client. As a trusted project manager, you will define, develop, and lead major national-level projects, including the implementation of new systems or major...
-
Field Services Project Foreman
1 month ago
Chamblee, GA, United States CoolSys Full timeOverview: **$7,500 Sign-On Bonus** Our full spectrum of best-in-class services includes HVAC & refrigeration installations, remodels, service & maintenance; and energy solutions, including controls and lighting. CoolSys serves customers in the retail, commercial, food service, educational, healthcare, and industrial markets. Headquartered in Southern...
-
Foreman Installation Refrigeration
1 month ago
Chamblee, GA, United States CoolSys Full timeOverview: **$7,500 Sign-On Bonus** With over 150 years of experience, CoolSys is the market-leading indoor environment solutions company. Our full spectrum of best-in-class services includes HVAC & refrigeration installations, remodels, service & maintenance; and energy solutions, including controls and lighting. CoolSys serves customers in the...