- Deloitte (Stamford, CT)
- …of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience + 4+ Years Experience in AML/sanctions ... Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity + 4+ Years Experience performing QC for alert and/or case… more
- American Express (Apex, NC)
- …expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager-Financial Crimes will:** + Consult on the design and implementation ... in broader areas of operational risk + Ensure all activities & guidance provided to BU are in alignment...client onboarding. + Lead or support investigations of suspicious activity , coordinating with AML and fraud investigation teams. +… more
- Dorsey & Whitney LLP (Missoula, MT)
- Public Finance Part-Time Senior Attorney (#937) - Missoula Dorsey & Whitney LLP is seeking a part-time attorney with at least three years of experience to join the ... issues. This attorney will provide critical bond counsel support on private activity transactions, including health care, exempt facility, private activity ,… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …services as needed). + Responsible for leading group of engineers on a technical activity and completion of activity on time and budget + Design, develop, ... initiative in exploring new methods, tools, or approaches under guidance from senior engineers. + Contributes to team knowledge sharing, including lessons learned,… more
- L3Harris (Colorado Springs, CO)
- …sea and cyber domains in the interest of national security. Job Title: Senior Associate, Cyber Intelligence Job Code: 32268 Job Location: Colorado Springs, CO Job ... division's customers and programs. The ISSO will perform information system security activities under the guidance and oversight of the Information System Security… more
- Cinemark (Plano, TX)
- …lovers working together to make unforgettable experiences. Role Summary: The Senior Accountant will process and evaluate accounting data through reconciliations and ... industry-leading entertainment brand. Responsibilities: + Perform routine monthly close activities including recording manual journals, completing timely balance sheet… more
- Rocket Software (Juneau, AK)
- …people truly BELIEVE in what they're doing!** **Job Description Summary:** The Senior Customer Solutions Engineer brings creativity, curiosity and passion to the ... checker + Support planned (disaster recovery) and unplanned (emergency) database recovery activities + Knowledge of log archive and change accumulation utilities +… more
- Precise Systems, Inc. (Reston, VA)
- …- offering exceptional service and the Precise solution. We are seeking a Senior Subcontracts Specialist to support Prime Contracts with subcontractor activity ... issues and problems on assigned subcontracts + Performs subcontract close-out activities . + Negotiation of non-disclosure agreements (NDAs) and teaming agreements +… more
- University of Colorado (Aurora, CO)
- **Research Services Professional (Intermediate/ Senior ) / RSP Intermediate 1, 2 or RSP Senior 1, 2** **Description** **University of Colorado Anschutz Medical ... Center for Outcomes Research and Delivery Science** **Job Title: Research Services Professional (Intermediate/ Senior ) / RSP Intermediate 1, 2 or RSP Senior 1,… more
- Veterans Affairs, Veterans Health Administration (Charleston, WV)
- …members in the program. Regularly conducts and participates in outreach activities including field interviews, assessment and referrals for homeless veterans ... as a condition of employment in the occupation. Grade Determinations: GS-12 - Senior Social Worker Licensure Requirement: You must be licensed or certified by a… more