We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire multiple permanent professionals across multiple levels- In Newport Beach, Columbus and NYC.
We’re especially interested in connecting with professionals with experience in:
• Correspondent Banking
• Transaction Monitoring & Investigations — fintech, traditional financial services, or digital asset experience preferred
• AML Testing / Compliance Testing
This is an opportunity to join an up-and-coming fintech during a major buildout and help shape a growing Financial Crimes function.
*Relocation assistance available*
...engaged leader who sets high standards while creating a fun, supportive environment.Join a growing organization preparing for a second Chick-fil-A location , creating significant opportunities for future leadership growth and advancement.Develop through handson leadership...
...require 3-5 years of experience in an IT service desk role. We prefer 1-3 years of... ...networking infrastructure, ConnectWise Manage, VMware vSphere, Hyper-V, and backup software... ...coordinate with customers primary field engineers to complete work as needed. We may...
...and other mobile and remote assignees Draft correspondence with IRS or state taxing authorities in relation to tax notices and/or audits for globally mobile assignees Review U.S. payroll reporting, withholding for wages paid to mobile assignees for accuracy...
...Epidemiologist II Goldbelt Professional Services specializes in providing expert resources for Public Health missions including scientific, technical, and administrative support from junior staff to high-level subject matter experts. Research and data driven, Goldbelt...
Hartford Healthcare seeks a Hospice Quality Assurance Performance Improvement Coordinator to lead quality initiatives for our home hospice program. In this RN role, you will monitor clinical outcomes, perform chart audits, analyze trends, and develop performance improvement...