- HSBC (Buffalo, NY)
- CIB (Corporate and Institutional Banking) GPS (Global Payments Solutions) - Consultant Specialist Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US, ... operations of global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services. Based on Site Reliability Engineering disciplines,… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- Scotiabank (OR)
- Fullstack Software Engineer Specialist **Requisition ID:** 227972 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. ... inclusive, diverse, and high-performing culture. **Purpose** The Software Engineer Specialist is responsible for providing technical analysis, design, development,… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial, ... position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Credentialing Specialist position is responsible for processing applications for appointment and reappointment to the Medical Staff of ... **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Investigates, clarifies and communicates discrepancies, sanctions , complaints, adverse data, etc., as per department policies.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. The ... planning skills + Industry certifications (eg CAMS certified and/or Wells Fargo AML/ Sanctions Credential Program, etc.) **Job Expectations:** + This position is not… more
- Vanderbilt University Medical Center (Nashville, TN)
- …research. **Organization:** HR Onboarding **Job Summary:** The HR Onboarding Specialist supports the onboarding goals through standardized, transactional processes, ... regulations. + HR Compliance (Novice): Understanding the rules, regulations, sanctions and other statutory requirements, guidelines and instructions relating to… more
- Alight (TX)
- …(https://careers.alight.com/us/en) . **Alight is Looking for a Licensed DC Customer Solutions Specialist ** **_(FINRA Series 6 or 7 is required)_** This role requires ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Scotiabank (OR)
- Software Engineer Specialist , SQL **Requisition ID:** 231298 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more