QC Trainer
Position : QCTrainer
Location : Chamblee GA30341
Duration : Fulltime
JobDescription :
Experiencein Financial Services & AML
Good communication (Written English).
Experience with Transaction reviews process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Experience collecting interpreting updating and organizingdata
Knowledge on AML & Transaction Reviews;KYC checks
Gathering / collection and review ofAML / KYC documents
Initiate the riskassessment and ongoing due diligence
Review / escalate / close alerts triggered by the transactionmonitoring through platforms and systems
Analyze suspicious nature of the transaction Create a narrativesummary for the decision made
OtherQualifications
- High School Grad / Bachelors degree
- 46 Years of overall experience
Thanks and have a great day.
QC Trainer
Experiencein Financial Services & AML .Good communication (Written English).Experience with Transaction reviews process.Excellent written and oral communication skills.Demonstrated strong attention to detail.Experience collecting interpreting updating and organizingdata.Knowledge on AML & Transactio...
Community Market Administrative Assistant III
The Market Administrative Assistant III is responsible for assisting with special projects, conduct research, compile data and maintain records. Compose correspondence related to administrative matters and general office policies for executive approval. Three to five (3 to 5) years of administrative...
Research Assistant - Temporary Administrative
A company is looking for a Research Assistant for a temporary hourly administrative position. ...
IT Project Manager
Experienced IT Project Managers needed for medium to large sized enterprise projects of moderate to high complexity and risk in a fast-paced, hybrid environment. Candidates must have managed at least two full lifecycle agile software development projects (initiation through deployment/warranty) with...
GA DOL - IT Project Manager
Experienced IT Project Managers needed for medium to large sized enterprise projects of moderate to high complexity and risk in a fast-paced, hybrid environment. Successful candidates will be accomplished project managers who have directed and successfully managed, from start to finish, complex, tec...
Manager, Technical Project Management
As a Manager, Technical Project Management, you will lead a team of Project Managers, tasked with delivering sophisticated technology and digital projects. Manager, Technical Project Management. Lead and mentor a team of project managers. Quantify cost factors to deliver project results including fo...
Golf Course Maintenance Technician
Knowledge of basic grounds maintenance, road repairs, structure and facility maintenance. Golf course maintenance is the care and improvement of the golf course itself, as well as the features around the course. The maintenance job includes care of the grass on the fairways, greens and roughs. Weath...
Administrative Assistant/Realtor Relations
Administrative Assistant / Realtor Relations team member to our growing Alpharetta location. ...
Project Manager I (Capital Improvement Program)
Manages progress meetings to review status of ongoing projects and coordinates with the Public Information Manager, Safety Officer, and Project Controls/Schedule Manager. Plans out projects by creating a comprehensive set of plans that will enable the project team to deliver the project objectives. ...
Sr. Project Manager - Transportation
Project Manager - Transportation. Senior Project Manager tojoin our Transportation Business Unit (BU) and lead significant growth of ourGeorgia practice. This positionwill partner closely with the Transportation BU's Director of Projects, who isalso based in Georgia, to achieve the desired performan...