Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Ana
Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Ana
Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio
Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio
Are you looking to use your skills in a new Business Analyst position? This client is Hiring Now! Required Skills: Ability to multi-task and operate under high pressured situations. PC and Microsoft skills (Excel, Word, Access, etc.).Excellent communication skills both verbal and written. Interpersonal skills must be very and team player .Must have a keen ability to efficiently manage time and priorities. Must be able to bring proactive and innovative busi
Are you looking to use your skills in a new Business Analyst position? This client is Hiring Now! Required Skills: Ability to multi-task and operate under high pressured situations. PC and Microsoft skills (Excel, Word, Access, etc.).Excellent communication skills both verbal and written. Interpersonal skills must be very and team player .Must have a keen ability to efficiently manage time and priorities. Must be able to bring proactive and innovative busi
Randstad is looking for candidates who are very organized, well spoken and have experience in Concur and MS Office Suite to support Senior manager at a large bank in NYC. This role will last at least 6 months in duration, is onsite and pays $40.75/HR. If you have these skills, please consider applying to this role TODAY! ASAP start!salary: $40.74 - $40.75 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesPrinc
Randstad is looking for candidates who are very organized, well spoken and have experience in Concur and MS Office Suite to support Senior manager at a large bank in NYC. This role will last at least 6 months in duration, is onsite and pays $40.75/HR. If you have these skills, please consider applying to this role TODAY! ASAP start!salary: $40.74 - $40.75 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesPrinc
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