Required Skills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff) Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Syntricate Technologies
...includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trusts BSA, AML, and OFAC programs. Our programs are designed to ensure protection of our customers, the bank, the U. S. financial system, and our...
...Entry Level Operator **Date:** Oct 16, 2024**Location:** Oneonta, NY, US, 13820**Company:** Corning Requisition Number: 62882... ...materials science, surface science, optics, biochemistry and biology, the segment provides innovative solutions that improve productivity...
...Ability to sit or stand for extended periods of time. Manual dexterity and hand-eye coordination for typing, filing, and using office equipment. Visual acuity and ability to read small print. Hearing acuity and ability to communicate effectively with others....
...At CVS Health, were building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate... ...you pass!!! CVS health has an exciting new opportunity for a Pharmacy Technician on our CarePlus Specialty Pharmacy team in Aurora, CO...
About the job Junior Motion Graphics Designer We are seeking a talented and creative Junior Motion Graphics Designer to join our growing team. The ideal candidate will have a passion for design and a strong understanding of motion graphics principles. This is...