Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Must Haves:
Plusses:
...updates security systems, including SIEM, IDS/IPS, firewalls, endpoint protection, proxies, email security, web portals, and Data Loss Prevention (DLP). Investigates phishing emails and malware threats, coordinating with support teams for containment, remediation, and...
...sustainability, entertainment, health and wellness, social impact, and the nonprofit sector. About the Role RPR is seeking a Staff Writer... ...through Thursday at our Midtown Manhattan office. Fridays are remote. Responsibilities Sole writer reporting directly to...
...Highlights ~$50,000 - $60,000 salary + benefits!~ Consistent schedule, no overnights or weekends, flex holidays, and more!~ Work with a company that truly cares about their employees and patients About Our Client Our client is a long standing clinical...
...Technologies applies advanced materials science to design and manufacture ultra-high-performance quartz materials, quartz crucibles, and ceramic products that are vital to a variety of high-growth end markets, including the silicon and compound semiconductor industries,...
...Downright Austin is looking for an experienced Business Travel Sales Manager to lead our sales initiatives in the business travel realm. This person would be responsible for building networks and relationships with travel managers and all travel segment related contacts...