We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Position OverviewThe FP&A Analyst will be responsible for developing and executing the delivery of a suite of operational and financial reporting to support bringing transparency into key business areas at Choice.Job Responsibilities~Lead the financial planning process...
...accountability, and excellence in service delivery. Position Summary: We are a seeking motivated and detail-oriented Document Control Specialist to support the IRS Investigation Divisions Frivolous Return Program in the conversion of paper documents to electronic...
...DATE: December 2024 DEPARTMENT: Maintenance REPORTS TO: Director of Facilities FLSA: Exempt, Salary COMPENSATION: $85,000-... ...areas of the facility, property, and assets (equipment, pools, spa, steam room, sauna, etc.) Vendor Management: Coordinate with...
...H&M safety and quality management protocols. The Project Manager I plans, monitors, and reports project status and performance data to management and stakeholders, and identifies potential stakeholder conflicts and facilitates resolution. They will be accountable...
A strong community hospital in Northern Michigan is currently recruiting an Internal Medicine Physician to join their expanding team. The ideal candidate is one who is looking for a work life balance and enjoys an active lifestyle. The Details: Split time between...