We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
This is a contract position. This role is work from home (United States) or onsite in NYC metro. Minimum Hourly Rate: $45.00 | Maximum Hourly Rate: $60.00
...relocation benefits are available. As an AVP, you will oversee model risk governance and validation across a wide spectrum of... ...teams, model developers, and senior leaders to ensure models are fit for purpose, assess and challenge assumptions, identify risks, and...
...International is immediately hiring experienced Journeyman Electricians for projects located in Orlando, FL . This is a first shift... ...of basic electrical wiring Must have experience in commercial construction Must have experience using hand and power tools...
Join the elite fleet of Schneider as an Owner-operator Van Truckload Truck Driver and become a part of a highly efficient transportation network. At Schneider, we are committed to delivering premiere transportation and logistics solutions with a strong emphasis on safety...
...Job Description Journeyman Electrician ATI has an immediate opening for a full-time Journeyman Electrician right off the Capital... ...\n Minimum of 5 years of electrical system experience at commercial, industrial, or government facilities; \n Training and/or...
...border into South Carolina, where our excellence is allowing for more continued growth, into Richmond and Virginia Beach. As a Janitor you will perform a variety of maintenance and cleaning tasks to keep the buildings looking perfect. To work well in this role, you...