- Are you an experienced compliance professional with a background in AML testing, regulatory compliance, and financial crimes risk management? We are looking for a detail-oriented AML Testing & Validation Manager to join our client's team and play a critical role in ensuring our organization meets key regulatory requirements. In this role, you will: Lead pre-completion testing to verify and validate regulatory issue remediation Collaborate with internal tAre you an experienced compliance professional with a background in AML testing, regulatory compliance, and financial crimes risk management? We are looking for a detail-oriented AML Testing & Validation Manager to join our client's team and play a critical role in ensuring our organization meets key regulatory requirements. In this role, you will: Lead pre-completion testing to verify and validate regulatory issue remediation Collaborate with internal t
- Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsiRandstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi
- The Payment Processing Specialist is responsible for processing various currency payment instructions in accordance with Firm policy and procedure. Payment instructions may be a manual instruction such as fax or an automated instruction such as swift or our clients worldview. S/he will be responsible for entering/verifying manual instructions or repairing/verifying automated instructions in a fast paced and deadline driven environment while ensuring standaThe Payment Processing Specialist is responsible for processing various currency payment instructions in accordance with Firm policy and procedure. Payment instructions may be a manual instruction such as fax or an automated instruction such as swift or our clients worldview. S/he will be responsible for entering/verifying manual instructions or repairing/verifying automated instructions in a fast paced and deadline driven environment while ensuring standa
- Are you an experienced compliance professional with a background in AML testing, regulatory compliance, and financial crimes risk management? We are looking for a detail-oriented AML Testing & Validation Manager to join one of our client's team and play a critical role in ensuring our organization meets key regulatory requirements. Qualified candidates please consider applying today. This will be a remote role working in EST time zone.salary: $55.61Are you an experienced compliance professional with a background in AML testing, regulatory compliance, and financial crimes risk management? We are looking for a detail-oriented AML Testing & Validation Manager to join one of our client's team and play a critical role in ensuring our organization meets key regulatory requirements. Qualified candidates please consider applying today. This will be a remote role working in EST time zone.salary: $55.61
- Hard Skills: • Five years of experience would be ideal, open to three to five years • Experience managing multiple executives and multiple calendars would be great but not mandatory • Proficient in MS Office Soft Skills: • Comfortable in pushing back on calendar needs if needed • Being able to navigate shifting meetings • Comfortable with senior international visitors and managing their calendars and overall visitssalary: &#xHard Skills: • Five years of experience would be ideal, open to three to five years • Experience managing multiple executives and multiple calendars would be great but not mandatory • Proficient in MS Office Soft Skills: • Comfortable in pushing back on calendar needs if needed • Being able to navigate shifting meetings • Comfortable with senior international visitors and managing their calendars and overall visitssalary: &#x
