Job Description:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Skills/Experience that fit:
About Us:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
...experiences for everyone. Roblox is seeking a Sr. Equity and International Compensation Program Manager reporting to the Senior Director... ...reporting, policies, auditing, and data integrity initiatives related to compliance, plan documents, and regulatory filings...
...Your New Company: Become part of a real estate firm that prioritizes exceptional customer service and professional growth. We provide a... ...clients with specific application needs, and ensure accurate data entry in the CRM system. Adhere to local and federal Fair Housing...
...about joining an incredible industry, Northeast Alternatives/Sapura is the perfect place to work! About the Role The Inventory Manager & Purchaser plays a key role within the retail operations department and reports directly to the Store Manager. This hybrid...
...compensation ($95,000 - $110,000) & benefits with growth opportunities Part Time - $85-$105 an hour THE Board Certified Behavior Analyst (BCBA) will collaborate with the RBT's to design and direct the implementation of ABA treatment plan for all clients....
...the success of our preschool program. Requirements: The Counselor (Program Aide) will meet the qualifications set forth by the YMCA of South Hampton Roads and the Virginia Department of Education, Division of Child Care Health and Safety. Minimum...