Job Description:
Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
...Are you fluent in both English and Italian? Do you have experience working as an interpreter? LTC is an interpreting agency looking for contracted Italian language interpreters in Orlando. You will accept appointments on an as needed basis. The ideal interpreter has...
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...seeking a highly motivated and engaged Front End Developer. Candidates must thrive in a fast-paced... ...with clients. Proficiency in full-stack web development is required, as is an... ...features. This role is offered as a fullyremote position. Job Responsibilities :...