AML/ Transaction Monitoring Associate

Job Title: Compliance Transaction Monitoring SpecialistAbout the Role:We are seeking a highly motivated Compliance Transaction Monitoring Specialist to join our team at Jobs for Humanity. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the growth, maturity, and scalability of our AML and Fraud transaction...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst II to join our team at FIS. As a Transaction Monitoring Analyst II, you will support our Atelio Embedded Finance team in growing, maturing, and scaling the AML and Fraud transaction monitoring program.About the Team:The Financial Crimes Compliance team is responsible for...

Job Title: AML Compliance Team LeadJob Summary:We are seeking an experienced AML Compliance Team Lead to join our team at Robert Walters. As a key member of our compliance team, you will be responsible for managing the Anti-Money Laundering Program, including oversight of the New Client Adoption (NCA), Know Your Customer (KYC), new transactions and products...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst I to join our team at FIS. As a Transaction Monitoring Analyst I, you will support FIS's Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work side-by-side as a critical collaborator with fellow Financial Crime...

Job Title: Commercial Real Estate Transactional AssistantBurr & Forman LLP is seeking a highly organized and detail-oriented Commercial Real Estate Transactional Assistant to join our team in Jacksonville, FL. As a key member of our commercial real estate department, you will play a critical role in supporting the closing process, conducting post-closing...

Job SummaryWe are seeking a skilled Telemetry Technician to join our team at Ascension St. Vincent's Riverside Hospital in Jacksonville, FL. As a Telemetry Technician, you will be responsible for performing various activities related to telemetry monitoring on patients requiring continual cardiac monitoring.Key ResponsibilitiesOversee and communicate cardiac...

Job SummaryWe are seeking a skilled Telemetry Technician to join our team at Ascension St. Vincent's Riverside Hospital in Jacksonville, FL. As a Telemetry Technician, you will be responsible for performing various activities related to telemetry monitoring on patients requiring continual cardiac monitoring.Key ResponsibilitiesOversee and communicate cardiac...

Job Summary:AMV Holdings, LLC is seeking a skilled Retail Sales Associate to join our team. As a key member of our sales team, you will be responsible for providing exceptional customer service, making product recommendations, and processing transactions with accuracy and efficiency.Key Responsibilities:Welcome and identify customer needsExplain products and...

Job Summary:The Video Monitor Tech provides constant surveillance of assigned patients through a camera monitoring system and patient/staff communications. This role is crucial in identifying patient risks, preventing possible injury, and ensuring patient safety.Key Responsibilities:Utilize the monitoring system to work effectively with the healthcare team...

Job Summary:North Carolina Jobs is seeking a highly motivated and dedicated Student Monitor to join our team. As a Student Monitor, you will play a vital role in maintaining a safe and positive learning environment for students. Your primary responsibility will be to monitor student behavior and ensure compliance with school rules and procedures. This...

Job Summary:North Carolina Jobs is seeking a highly motivated and responsible Student Monitor to join our team. As a Student Monitor, you will play a vital role in maintaining a safe and positive learning environment for students. Your primary responsibilities will include monitoring student behavior, providing supervision, and supporting school safety...

Job Summary:Onslow County Public Schools is seeking a highly motivated and dedicated Student Monitor to join our team. As a Student Monitor, you will play a vital role in maintaining a safe and positive learning environment for our students.Key Responsibilities: Monitor student behavior and ensure compliance with school rules and procedures in various...

Job Summary:As a Student Monitor with Onslow County Public Schools, you will play a vital role in maintaining a safe and positive learning environment for students. This position requires strong communication and interpersonal skills, as well as the ability to work effectively with diverse student populations.Key Responsibilities: Monitor student behavior...

Job Summary:The Manager, Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and escalations.Key...

Cash Apps SpecialistAre you a detail-oriented professional with a passion for financial transactions? Do you have experience with cash management and payment processing? We are seeking a skilled Cash Apps Specialist to join our team at Republic National Distributing Company.The ideal candidate will have a strong understanding of accounting software,...

Job Summary: As a Sales Associate at Belk, you will be responsible for meeting or exceeding personal sales per hour goals, increasing units sold per transaction by recommending products to customers, and maintaining store standards.Key Responsibilities:Meet or exceed personal sales per hour goalsRecommend products to customers to increase units sold per...

Job OpportunityWe are seeking a highly motivated and experienced Real Estate Associate to join our team at Top Tier Reps LLC. As a key member of our Real Estate Practice Group, you will be responsible for conducting due diligence and reviewing and drafting documents related to real estate and financing transactions.Key Responsibilities:Conduct thorough due...

Job Summary: As a Store Sales Associate at Citi Trends, you will be responsible for providing exceptional customer service, ensuring a positive shopping experience for our customers. Your duties will include greeting customers, maintaining a clean and organized sales floor, and assisting with transactions.Key Responsibilities:Provide excellent customer...

At Five Below, we're looking for a Sales Associate to join our team in Jacksonville, FL. As a Sales Associate, you'll be responsible for adhering to all standard operating procedures and policies, handling cash transactions, and reviewing corporate communications. You'll also assist with merchandising procedures, maintain the assigned area, and check in...

About the Role:As a Retail Sales Associate at K&G Fashion Superstore, you will be responsible for delivering a world-class customer experience every day. This includes handling customer purchases, returns, exchanges, and transactions accurately and efficiently, while also providing exceptional customer service and suggestive selling techniques.Key...