FLEX Manager, Transitions US and Canada

. Facilitate the access removal of representatives and assist with registration for the incoming management company. · Review BSA... initiates and systems.. · Coordinate with the Credit Card Ops team on the transition of the hotel's Merchant IDs. · Conduct...

Lugar: Bethesda, MD | 23/01/2025 02:01:30 AM | Salario: S/. $30.86 - 47.31 per hour | Empresa: Marriott

Actimize Architect

design and implementation of the bank's Actimize BSA, AML, and Fraud solutions. The role involves collaborating..., and case management systems. Proficiency in programming languages such as C#, Java, or Python Pay is dependent on knowledge...

Lugar: Scottsdale, AZ | 23/01/2025 02:01:57 AM | Salario: S/. No Especificado | Empresa: Sunflower Bank

Sr. Manager/AD, Business Systems Analyst

comparison and selection of right-sized and intentional business systems. The BSA will have an in-depth understanding of how the...Clinical R&D Business Systems Analyst, IT Who we are: is a biopharmaceutical company that is fueled by connections...

Lugar: Cambridge, MA | 23/01/2025 01:01:01 AM | Salario: S/. No Especificado | Empresa: Agios

Fraud Analytics & Loss Prevention Manager

Management, BSA, Compliance, Legal, Commercial Banking, and Deposit and Payment Operations, to gather and share information... models to improve efficiency and effectiveness of company systems. Establish and maintain relationships with external...

Lugar: Plano, TX | 22/01/2025 21:01:10 PM | Salario: S/. No Especificado | Empresa: Sunflower Bank

Actimize Architect

design and implementation of the bank's Actimize BSA, AML, and Fraud solutions. The role involves collaborating..., and case management systems. Proficiency in programming languages such as C#, Java, or Python Pay is dependent on knowledge...

Lugar: Denver, CO | 22/01/2025 21:01:33 PM | Salario: S/. $140000 - 165000 per year | Empresa: Sunflower Bank

Registered Nurse Oncology

-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing access to its diverse... orders accurately ( calculates BSA and ANC correctly). Performs double check of chemotherapy orders utilizing patient...

Lugar: Miami Beach, FL | 22/01/2025 20:01:03 PM | Salario: S/. $20000 per year | Empresa: Mount Sinai Medical Center

Actimize Architect

design and implementation of the bank's Actimize BSA, AML, and Fraud solutions. The role involves collaborating..., and case management systems. Proficiency in programming languages such as C#, Java, or Python Pay is dependent on knowledge...

Lugar: Austin, TX | 22/01/2025 18:01:50 PM | Salario: S/. No Especificado | Empresa: Sunflower Bank

AML Machine Learning Model Developer

Bank’s AML/BSA compliance systems. The individual will need strong skills in model documentation, testing and validation... and implement machine learning models for AML/BSA transaction monitoring. Collaborate with technology developers to ensure models...

Lugar: Columbus, OH | 22/01/2025 18:01:53 PM | Salario: S/. $111605 - 144430 per year | Empresa: U.S. Bank