AML Consultant – New York (Spanish Required)
Overview:
A global banking organization is seeking an AML Consultant to support the bank’s BSA/AML program. This role involves assisting the existing team with daily compliance tasks to ensure adherence to all relevant BSA/AML and OFAC regulations across business units. The consultant will follow established procedures to maintain the bank’s regulatory compliance.
Fluency in Spanish (reading, writing, and speaking) is required. The ideal candidate will have 4-5 years of AML experience within banking.
Key Responsibilities:
Qualifications:
...etc. Your ability to create effective software, combined with your gift for architecture... ...an impact on facilitating research, developing new strategies, portfolio management, and... ...the team. We do not require past experience with finance, trading systems, or even...
...TrueCare Per Diem Clinical Support $62.00 To $83.00 Annually TrueCare Job Title: Clinical Pharmacist On Call Not a set schedule but called as needed. We provide you with notice on the days we will need coverage. The days are random, not consistently...
...Install residential and/or light commercial ductwork systems Sheet metal work Ability to work as a team and support the team members... ...company Required Credentials: ~5+ years of experience in HVAC installation ~ A high school diploma, GED, or equivalent ~...
...Exciting Pharmaceutical Company has a contract Health Economics Outcome Research (HEOR) Writer Position! Competitive Pay: $55.57/HR based on experience Title: Health Economics Outcome Research (HEOR) Writer Position type: This is an 11 month contract position...
...which are aligned in accordance with company policy and procedures that ensure educational goals are achieved. EDUCATION AND EXPERIENCE REQUIRED Masters or Bachelors degree in related subject from an accredited college or university, or valid teaching certificate...