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1 management occupations jobs found in Nottingham, Maryland

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    • baltimore, maryland
    • temporary
    • $48.14 - $48.15 per hour
    A top finance company is looking for a financial analyst senior onsite in Baltimore, MD. If you have 3+ years of experience with BSA, AML and investigations and a Bachelor’s degree please apply! Key Responsibilities: - Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures - Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b,
    A top finance company is looking for a financial analyst senior onsite in Baltimore, MD. If you have 3+ years of experience with BSA, AML and investigations and a Bachelor’s degree please apply! Key Responsibilities: - Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures - Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b,

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