Description: Description Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction reports. This role is intended to be a 3 month contract for coverage while an FTE is out on leave. Candidate ...
6 days ago
Description: A leading financial institution is seeking a highly motivated and experienced professional to support the execution of risk management strategies and automation governance across infrastructure platforms. This role is critical in driving ...
25 days ago
Description: Position:Trade Compliance Specialist (US Import Compliance) Description We are seeking ... detail-oriented and experienced Trade Compliance Specialist to support our Customers ... will focus on U.S. import compliance, working closely with external ...
4 days ago
... in customs/trade compliance managing large import compliance programs for professional service ... tech companies. Primarily US Import Compliance.Dealing with external vendors/brokers ...
5 days ago
... in customs/trade compliance managing large import compliance programs for professional service ... tech companies. Primarily US Import Compliance. 2) Dealing with external vendors/brokers ...
21 days ago
... : Description Join the Global Trade Compliance team and make a positive impact ... increased responsibility in import customs compliance roles (profes
12 days ago
Description: Join the Global Trade Compliance team and make a positive impact ... increased responsibility in import customs compliance roles (professional services firm(s), Fortune ...
26 days ago
Description: Operations Application Analyst Irving, TX Hybrid (3 Days in 2 ... looking for App Support resources/analysts that have a troubleshooting, applic
18 days ago
... : We are seeking a skilled Business Analyst to assist with our work ...
11 days ago
Description: Description Analyst within Identity Access Management (IAM) ...
20 days ago
... responsibilities of the Technical Business Analyst include overall coordination and follow ...
24 days ago
Description: Professional Billing Analyst (PB) - Responsible for identifying, evaluating, ...
26 days ago
Description: Our client is in need of a Cybersecurity Professional with a experienced in the Salesforce CRM platform. This resource will need to have a background in cybersecurity and have worked in industry standard frameworks including but not limited ...
4 days ago
Description: Top Skills' Details 1. Experience using Qualys to facilitate/identify security vulnerabilities. 2. Experience building/deploying Qualys policies in QPC. 3. Experience working on an Enterprise Security Team 4. Nice to haves: Java, Python and ...
5 days ago
Description: Candidates interested in this role must have both Digital Forensics Investigations and Incident Response experience to be considered. A list of more skills is provided below. Description The Security team at our financial services client has ...
5 days ago
Description: Description The BSA will be working within the Corporate and Institutional Banking area of the Bank. The daily responsibilities will entail gathering functional and non-functional requirements, user stories etc. The role will be working on ...
10 days ago
Description: Description The Position would be assisting with verifying, updating and maintaining databases for fee-owned properties, tax-foreclosed properties and property leases. This would include document research, uploading and entering data into a ...
12 days ago
... industry standards for enhanced regulatory compliance, operational efficiency, and effectiveness. As ...
6 days ago
... claim impact, financial risk, and compliance requirementsProvide clear, detailed documentation of ...
10 days ago
... leveraging Tanium for automation and compliance. NO C2C - MUST WORK W2 ...
17 days ago
- 1
- 2