Senior AML Investigator Lead & Remote/Hybrid Role
AML RightSource
AML RightSource is looking for an Experienced Anti-Money Laundering (AML) Investigator to leverage expertise in detecting suspicious financial activity and ensuring regulatory compliance. You will lead investigations, possibly supervise junior analysts, and work collaboratively with clients. This role allows for flexibility in work arrangements, potentially including hybrid options, reflecting client engagement requirements. Candidates should be within 40 miles of our office locations to meet job requirements. A dynamic environment awaits, providing opportunities for independence while tackling financial crime risks. #J-18808-Ljbffr
- ...Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities, analyzing... .... This position offers a hybrid work model, requiring... ...days in-office and two days remote. Qualified candidates...Remote workSeniorWork at office
- ...seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis. The role offers a hybrid work model, three days in-office and two days remote, balancing collaboration with flexibility....Remote workSeniorWork at office
$145k - $175k
...T&M Associates is seeking a highly motivated MEP Group Manager to lead our Mechanical, Electrical, and Plumbing team in New Jersey. This role offers a hybrid arrangement, combining remote work with in-office collaboration. The Group Manager will manage operations, ensure...Remote workSeniorWork at office- ...across multiple manufacturing sites. The role involves overseeing compliance with OSHA and EPA regulations, leading audits, and providing technical... ...and risk assessment methodologies. This hybrid position emphasizes both remote work flexibility and on-site leadership...Remote workSenior
- ...PG&E is looking for an Incident Investigator to join the Electric Compliance Assurance Team. This role involves investigating incidents that may affect... ...least 6 years of relevant experience. This hybrid position allows for remote work but requires some in-office presence...Remote workSeniorWork at office
$37.5 - $54.5 per hour
...Amy in San Francisco is looking for a Payroll Lead responsible for overseeing payroll activities for 2,000 employees,... ...processing experience and strong communication skills. This role allows for hybrid and remote options, with a commitment to inclusiveness. The...Remote workSeniorHourly payLocal area- ...The State of California is seeking a Senior Insurance Examiner (Supervisor) to oversee insurance examinations in a hybrid telework environment. This role includes supervising a team, directing complex examinations of insurance companies' financial status, and training...Remote workSenior
- ...A leading architecture firm in Muskegon, MI is seeking a Licensed Architect to coordinate... ...teams through quality assurance. This role emphasizes strong communication and planning... ...and requires the ability to work in a hybrid remote environment. Competitive wage and...Remote workSenior
- ...healthcare service organization is seeking a Senior Fraud Investigator to join their Fraud Investigations... ..., employees, and providers. Your role involves planning investigation tools,... ...three years of relevant experience. This hybrid position requires in-office presence...SeniorWork at office3 days per week
$78.48k - $129.46k
...CDM Smith is looking for a Senior Proposal Specialist within our Federal Services Unit. The role involves supporting business development for U.S. government... ...required. Successful candidates may work fully remote or in a hybrid setting, with a compensation range of $78,47...Remote workSenior- ...CDM Smith is looking for a Senior Proposal Specialist to strengthen our Federal Services Unit. This role requires extensive experience in proposal development, particularly... ...submissions. This position may allow for hybrid or fully remote options for qualified candidates. #J-18808...Remote workSenior
$55.9k - $123.5k
...A leading health services company in Chicago is seeking an experienced individual to join its Fraud Investigations team. The role involves developing investigation tools, conducting detailed fraud... .... This position offers a hybrid work model, requiring in-office presence...SeniorWork at office3 days per week- ...healthcare solutions company is seeking a Senior Tech Lead in Atlanta, GA, to serve as the... ...authority for all Workday integrations. The role requires in-depth expertise in Workday integrations... ...landscape. This position supports a hybrid work environment, offering a competitive...Remote workSenior
- ...McGuireWoods is looking for a Senior Financial Systems Analyst to join our New York office. The role involves administration and support... ...Elite 3E billing system and leading technical projects within the... .... This position offers a hybrid working model, promoting flexibility...Remote workSeniorWork at office
$110k - $145k
...analytics for the Home Equity Credit Risk Team. This role involves generating insights from data,... ...skills in statistical programming. The role offers a hybrid work schedule of 4 days on-site and 1 day remote and a competitive salary range of $110,000 to $145,0...Remote workSenior- ...Nationwide IT Services is seeking a Senior Proposal Manager to lead high-impact federal proposals in a hybrid work environment based in Fairfax, VA. The ideal candidate... ...standards, and leading cross-functional teams. This role is pivotal for shaping strategies and ensuring...Remote workSenior
- ...CDM Smith is looking for a Senior Proposal Specialist to join their Federal Services Unit. You will support business... ...experience, and proficiency in Microsoft Word and PowerPoint. The role offers options for fully remote or hybrid work arrangements. #J-18808-Ljbffr...Remote workSenior
- ...Smith in Little Rock, Arkansas is looking for a Senior Proposal Specialist to enhance its Federal Services Unit. The role involves managing proposal development for... ...This position offers flexible working options, including fully remote or hybrid work. #J-18808-Ljbffr...Remote workSeniorFlexible hours
- ...A leading thrift operator in Bellevue, WA, is seeking a Human Resources manager to oversee... ...to solve complex business needs. This hybrid remote position requires proficiency in Excel and... ...major HRIS systems. You'll play a key role in ensuring compliance and supporting internal...Remote workSenior
- ...Specialist IV for its Federal Marketing team. The role involves leading proposals for federal defense and civilian agencies... ...6 years of experience in proposal management. This hybrid position allows for a mix of remote and in-office work, primarily based in San Diego, CA...Remote workSeniorWork at office
- ...A leading technology firm located in San Jose is seeking a Senior Quantum-Aerospace Integration Specialist to bridge quantum computing and aerospace engineering... ...collaborate with cross-functional teams. This hybrid/remote role offers competitive salary and benefits,...Remote workSenior
$78.48k - $129.46k
...CDM Smith is looking for a Senior Proposal Specialist to support... ...remediation and civil works. The role involves managing proposal... ...agency requirements, along with leading research and compliance... ...This position allows for fully remote or hybrid work options. Competitive compensation...Remote workSeniorContract work- ..., NC to join its Federal Marketing team. This role involves leading proposal efforts for Federal Defense and Civilian... ...in tools like InDesign and Microsoft Office. This hybrid position fosters collaboration while allowing for remote work flexibility. #J-18808-Ljbffr...Remote workSeniorWork at office
$78.48k - $129.46k
...expanding its marketing team and is seeking a Senior Proposal Specialist to support... ...remediation and civil works contracts. The role involves overseeing proposal development... ...equivalent. The position offers a full range of remote or hybrid work options, with a competitive salary...Remote workSeniorContract work$78.48k - $129.46k
...CDM Smith is looking for a Senior Proposal Specialist to support marketing efforts in the Federal Services Unit. This role involves conducting research on federal opportunities... ...offers a flexible work culture with remote or hybrid options and a competitive salary range...Remote workSeniorFlexible hours- ...Maine, is seeking an experienced CAD Manager to lead CAD/BIM standards and workflows. The role requires significant CAD experience, as well... ..., and coordinating across teams. This hybrid position allows for flexible remote work while collaborating with a high-performing...Remote workSeniorWork at officeFlexible hours
$78.48k - $129.46k
...CDM Smith is seeking a Senior Proposal Specialist to support marketing efforts within the Federal Services Unit. This role requires strong proposal experience in environmental... ...Microsoft Office. The position offers fully remote or hybrid work options and a salary range...Remote workSeniorWork at office- ...solutions provider in Houston seeks a Senior Accountant to ensure accuracy and efficiency in financial operations. This role involves analyzing cash flows, preparing... ...professional growth and is open to hybrid or exceptional remote candidates. Join a collaborative environment...Remote workSenior
- ...CDM Smith is seeking a Senior Proposal Specialist to support business development efforts... ...opportunities across the U.S. The role involves directing proposal strategies,... ...development methodologies. Flexibility for remote or hybrid working arrangements is offered. #J-1880...Remote workSeniorWork at office
- Health Care Service Corp. is seeking an experienced professional for a hybrid role in healthcare fraud investigations. This position involves managing complex investigations, liaising with law enforcement, and utilizing data analysis tools to detect fraudulent activities...Senior
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