KYC Functional Analyst

compliance workflows and reduce manual intervention. Reporting and Documentation: Prepare and present regular reports... and surveillance capabilities. Streamlined compliance processes and reduced manual intervention. Successful support of compliance...

Lugar: New York City, NY | 18/12/2025 18:12:08 PM | Salario: S/. $175000 per year | Empresa: Shulman Fleming & Partners

Transaction Monitoring Functional Analyst

and implement technologies to streamline compliance workflows and reduce manual intervention. Reporting and Documentation: Prepare... monitoring and surveillance capabilities. Streamlined compliance processes and reduced manual intervention. Successful support...

Lugar: New York City, NY | 13/12/2025 21:12:54 PM | Salario: S/. $111000 - 175000 per year | Empresa: Mizuho Bank

Risk Assessment Project Manager

and implement technologies to streamline compliance workflows and reduce manual intervention. Reporting and Documentation: Prepare... monitoring and surveillance capabilities. Streamlined compliance processes and reduced manual intervention. Successful support...

Lugar: New York City, NY | 13/12/2025 20:12:14 PM | Salario: S/. $111000 - 175000 per year | Empresa: Mizuho Bank

KYC Functional Analyst

and reduce manual intervention. Reporting and Documentation: Prepare and present regular reports on compliance technology.... Streamlined compliance processes and reduced manual intervention. Successful support of compliance technology projects...

Lugar: New York City, NY | 11/12/2025 18:12:42 PM | Salario: S/. $111000 - 175000 per year | Empresa: Mizuho Bank

Nurse Practitioner

of charts;review status of inmates/residents with serious health problems for completion of all necessary intervention...

Lugar: San Diego, CA | 04/01/2026 01:01:41 AM | Salario: S/. $100000 - 175000 per year | Empresa: CoreCivic

Senior Manager - Control Management

for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus) Compile thematic risk... for intervention, including conducting independent quality assurance and process testing Compiling thematic risk reporting to provide...

Lugar: New York City, NY | 25/01/2026 18:01:33 PM | Salario: S/. $103750 - 174750 per year | Empresa: American Express