Sugar Land, Texas
Essential Duties and Responsibilities: Action, decision, and track disputes within timeframes based on regulatory guidelines and SLA requirements. Investigate disputes and take action to prevent fraudulent financial transactions to mitigate...
15d
| Job Type | Full Time |
Phoenix, Arizona
Professional Risk Management, Inc.
The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information. The ...
15d
| Job Type | Full Time |
Richmond, Virginia
Professional Risk Management, Inc.
AFISS 2 JOB DESCRIPTION (FBI) The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analy...
15d
| Job Type | Full Time |
Albuquerque, New Mexico
Professional Risk Management, Inc.
AFISS 2 JOB DESCRIPTION (FBI) The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analy...
15d
| Job Type | Full Time |
Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets- U.S. Financial Crimes
Jersey City, New Jersey
Job Summary Job Description What is the Opportunity? Support the BSA AML Officer of RBC Capital Markets, LLC ("RBCCM LLC") and RBC CMA, Ltd ("CMA") in the oversight and execution of Financial Crimes requirements of the for the broker dealer...
15d
| Job Type | Full Time |
Washington, D.C.
***This position requires an active SECRET clearance to be considered. *** The Compliance Analyst II will ensure compliance with U.S. export laws and regulations, particularly under Parts 122 and 129 of the ITAR (International Traffic in Ar...
15d
| Job Type | Full Time |
Payments & Fintech Associate (Mid-Level)
New York, New York
Venable LLP is seeking a mid-level associate attorney with 3-5 years of relevant experience to join its nationally-recognized Payments & Fintech group in Washington, D.C. or New York. This is a unique opportunity to advise on cutting-edge l...
15d
| Job Type | Full Time |
Payments & Fintech Associate (Mid-Level)
Washington, D.C.
Venable LLP is seeking a mid-level associate attorney with 3-5 years of relevant experience to join its nationally-recognized Payments & Fintech group in Washington, D.C. or New York. This is a unique opportunity to advise on cutting-edge l...
15d
| Job Type | Full Time |
Know Your Client (KYC) Case Manager - Associate
New York, New York
Job Description: Job Title Know Your Client (KYC) Case Manager Corporate Title Associate Location New York Overview As a Know Your Client (KYC) Case Manager, you will be responsible for, but not limited to, verifying client data, performing...
16d
| Job Type | Full Time |
Kensington, Maryland
Housing Opportunities Commission
Compliance Analyst: The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and operate housing; to pro...
17d
| Job Type | Full Time |