We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston. You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts. There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client. Requirements 3 to 5 years' experience working within an AML team in an investment banking environment. Solid understanding of AML regulations, sanctions compliance & financial crime prevention. Strong analytical skills. Benefits Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata. GMASS Inc
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...years experience of electronics installation and/or maintenance activities ~ Ability to travel a few times a quarter ~ Strong access control programming background (Lenel, Software House, Genetic) Day to Day: Insight Global is seeking an Electronics...
...will play an essential role in providing warm and friendly hospitality to all the residents, visitors, and coworkers. The Food Services Director organizes, plans, directs, controls, and supervises functions and personnel within the dietary department which provides...
...PLEASE NOTE THIS APPLICATION IS EXPRESSING INTEREST IN THIS ROLE AND NOT A FORMAL APPLICATION***** GENERAL DESCRIPTION The Office of the Attorney General (OAG) is a dynamic state agency with over 4,000 employees throughout the State of Texas. As the States law firm,...
...knowledge and psychomotor skills by participating in ongoing laboratory and clinical experiences. Communicates educational needs to Life Flight Program Coordinator, Operations Director and MD Director. Acquires the F-PC credential within one year of hire. Sets up sterile...