Average salary: $53,255 /yearly
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STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this ;Visa Sponsorship is Available! The details are below.
Dispute Analyst
Contr...
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Visa sponsorship
Rapid Strategy is seeking a Governance Risk and Compliance (GRC) Consultant. Rapid Strategy is an award-winning and African-American owned small business providing cybersecurity services to the private and public sector. Based in Charlotte, NC, we support our clients across...
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Local area
...Progressive thinking team
Work independently
Room for growth is always available
Responsibilities for the Expense Compliance Associate:
Communicate professionally with all employees in person, via email, via Teams
Meet daily review goals
Maintain...
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Flexible hours
...Job Description
Job Description
Position: AML Compliance Analyst (Contract)
Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States
Type: 100% ONSITE in San Antonio, TX
Pay Rate: $26-$27/hourly
Required Years of Experience: Previous...
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Who We Are:Join an independent R&D company to develop prototype systems to solve national security problems. The intern will work with scientists and engineers within the Applied Power Division to observe and learn about the R&D industry.Objectives of this Role:
~ Student...
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Internship
...HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote.
The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations...
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Bank staff
...Company: iTech US, Inc.
Job Title: Audit Compliance Analyst
Location: San Antonio, TX
Job responsibilities:
~ Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking...
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Who We Are:Chemical engineering department designs, develops and operates new chemical, petroleum and sustainability technologies for industry.Objectives of this Role:
Support project managers by developing and tracking tasks and resource loadings.
Maintain budget...
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...wherever you come from, come join our global AI community.
Job Description
We are hiring freelance English-speaking Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. The job...
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Remote job
Part time
For contractors
Freelance
Local area
Work from home
Flexible hours
$27 per hour
Kforce has a client that is seeking a AML Compliance Analyst in San Antonio, TX.
Responsibilities:
* Interpretation of AML Risk standards, guidelines, policies, and procedures
* Make risk-based determination through Quality Analysis whether alerts were properly cleared...
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Contract work
$25 - $26 per hour
Kforce has a client that is seeking a Junior Compliance Analyst in San Antonio, TX.
Summary:
AML Investigator Role including the review of subpoenas and other legal processes to identify possible money laundering, terrorist financing, corruption, and trade sanctions issues...
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Who We Are:The Contracts Department is responsible for leading 'cradle-to-grave' contract negotiation & administration activities for SwRI's engineering/technical divisions.Objectives of this Role:
~ Conduct prompt and thorough reviews of solicitation packages and contractual...
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...community through high quality compassionate patient care, innovation, education and discovery. We are currently looking for an Asset Compliance Assistant (PRN) to join our team. This is an exciting opportunity to join a company with a reputation for exceptional service and...
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For contractors
Relief
Flexible hours
...SwRI's Defense & Intelligence Solutions / RF Sensors and Systems Department presents an unparalleled opportunity for Machine Learning Analyst or Engineer position to engage in some of the most stimulating and impactful work focused on data engineering, ML model development...
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Summary: Seeking a mix of people who have college degrees and some type of banking experience and people with no degree who have direct AML, Fraud or KYC experience.
Strong technical skills are desired with computers, excel and dealing with data. As long as they havethe...
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Gangs
Who We Are:Accounts Receivable team at SwRI oversees the billing of commercial and government clients for all projects.Objectives of this Role:
Provide billing services for various divisions and contract types.
Perform final invoice analysis with government rates ...
Contract work
...MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.
Dispute Analyst
Contract Duration: 24+ months
Location: San Antonio, TX
Hybrid schedule
Job Order #:235091
Job Description...
Contract work
Visa sponsorship
Who We Are:SwRI's Defense & Intelligence Solutions / RF Sensors and Systems Department presents an unparalleled opportunity for Principal Machine Learning Operations (MLOps) position to engage in some of the most stimulating and impactful work that combines both MLOps and...
...Summary :
Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to... ...Reports to: Chief Compliance Officer
Supervises: Compliance Analyst(s) and outsourced compliance analyst(s)
Qualifications:
Education...
Remote job
Home office
Who We Are:The Spacecraft Development Department is a group of innovative engineers, program managers, and technicians developing unique spacecraft solutions for challenging space missions. We design and fabricate custom solutions to explore the boundaries of science or...
