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over 3 months ago 1. AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job in Phoenix - Arizona - USA

Banking, Finance

Position: AML/Audit/Anti Money Laundering/Legal/Compliance/investigation Analyst - Job Title: Anti Money...
Skills Needed: A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
• minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance;
Minimum bachelor’s degree in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information
Preferred Additional: CAMS and/or CFE encouraged but not required
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AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job

Posted by Spectraforce Technologies
over 3 months ago 2. Coordinator/Leadership Path Job in Mansfield - Massachusetts - USA

Sales, Finance

Position: Benefits Coordinator \ Leadership Path - The Fisher - Zuzick Agency is looking for motivated, caring, people - person to join...
Skills Needed: Who are we looking for?

A strong entrepreneurial spirit focused on caring for our clients and expanding new business

A caring, people-oriented person that understands the importance of establishing, cultivating and maintaining client relationships

A problem solver, able to understand the needs of the clients and quickly offer solutions

A team player who possesses a winning attitude, is highly competitive and never settles for second best

Someone who is organized, flexible, coachable and willing to learn

A professionally-minded individual who is confidant, positive, empathetic and committed to the highest degree of integrity

An ambitious person, desirous of growth, to be fast-tracked into a management position within 2-3 months of hire

Most importantly, a kind, fun person to be around that likes to smile!

Preferred Requirements

0-2 years sales or customer/client facing experience

Highly motivated, self-disciplined and strong mental fortitude

Outgoing personality with expertise in developing relationships

Exceptional verbal and written communications skills

Energy, enthusiasm and ambition to work with a strong desire for professional development

About the position:

Two weeks intensive training program will prepare you with the knowledge and services of our products to serve our clients.

Leverage both phone activity and in-person meetings with clients to identify the solutions that provide the maximum benefit to their needs

Confidently and clearly communicate our service's benefits to the families we service  

Develop new clients while maintaining and expanding relationships with existing clients, following up and assisting clients with enrollments

Work well within a fast paced dynamic environment with a high sense of urgency and desire to maximize enrollment opportunities
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Coordinator/Leadership Path Job

Posted by Fisher-Zuzick
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over one month ago Head-Credit&Risks Job in India

Finance, Banking

Job title: Head - Credit & Risks - We are looking for a Head - Credit & Risks, experienced in a mid - level financial -...
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Head-Credit&Risks Job

Posted by Indelmoney Pvt LTD
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