To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control reviews and compliance monitoring related to BSA/AML regulations Analyze member account transactions to detect unusual activity and manage cases of suspicious activity Assist in the development and delivery of BSA/AML training resources for front-line staff Required Qualifications Bachelor's degree in business administration or related field, or equivalent experience 5-7 years of experience with Bank Secrecy Act/Anti-Money Laundering laws and regulations 5-7 years of experience with ACH, merchant services, or related financial operations 3-5 years of leadership experience ACAMS certification is preferred
...COGNIZANT IS LOOKING FOR SR CDB-CCP PRODUCT ENGINEER Expertise in developing applications in Java 8 or more. Should have deep knowledge of SOA & Micro services, REST Services Development. Demonstrate expertise in Spring boot and Spring reactive. Able to code with Reactive...
...Company Description Fortune 500 Consumer products company looking to bring in a Senior Accountant Job Description This position will be responsible for the accurate and timely performance of various assigned functions in support of the month-end close and...
Kar Nut Products Co in Madison Heights, MI is seeking a Roasting Operator for the morning shift, 7:00am-3:00pm. This role roasts peanuts, almonds, cashews, and other nuts to support our Second Nature brands and growth plans.Work hours are Monday-Friday with overtime as...
...Tech Lead Location: Onsite - Las Vegas, NV Client: MGM Resorts International/Cognizant Required skillset: Java Microservices and Azure DevOps Experience: 10+ years Job Summary: Have good knowledge & exposure in JAVA Microservice development, design and provide...
...by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in software engineering, logical reasoning, STEM, multilinguality, multimodality, and agents; and second, by applying that expertise to help enterprises...