The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in...
Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting...
Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve...
A global law firm seeks a Senior Billing Analyst to join their dynamic team. Responsibilities: As a Senior Billing Analyst , you will be responsible for act as a resource for the firm with regards to global billing processes,...
We are currently seeking a QA Analyst with thorough understanding of end-to-end system testing in a fast paced, highly technical and complex business environment. The ideal candidate should be well versed in performing both manual and...
Job Description: Job Title Transaction Coordinator Corporate Title Analyst - Associate Location New York, NY or Jacksonville, FL (ALL ROLES TO BE CONSIDERED)...
Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry Travel None About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions...
Hi, Hope you are doing well. My name is Shristi Awasthi and I'm a Senior Talent Acquisition at Diverse Lynx. We provide IT Consulting Services to our customers' immediate and long-term resource needs. I...
Preferred Qualifications: Experience in one or more of the following are not required but are helpful: •Virtual currency; •Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related...
About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and...