Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Employment Type : Full-Time
About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize...
Employment Type : Full-Time
Title: Data Management QC Administrator Location: New York, NY (Onsite) Duration: 9 Months Work week: 35 hours per week. RESPONSIBILITIES: Expertise in developing automated...
Employment Type : Full-Time
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...
Employment Type : Full-Time
This position is located in Jamestown, New York. *Sign-on Bonus- $2,500.00 *Relocation assistance available Summary/Objective: Create manufacturing processes after analyzing the...