Search Results: 92 vacancies
...looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you will be... ...-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS...
$101k - $132k per year
.... We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect... ...leveraging your knowledge to shape the policies, processes, and tools that support the... ...queries to leverage internal data for deeper investigations, or write your own!
~ Loving problem...
...for this role, you will be required to complete a successful pre-employment screening process which includes a satisfactory Enhanced Police Information Check (E-PIC).
As we work with and support people (managers, colleagues, beneficiaries/customers, volunteers, donors and...
...supporting in the delivery of these commitments
Governance
Working with the business in the creation and update of all relevant polices
Ensuring compliance to ISO standards is maintained, with involvement in internal and external audits for ISO 14001 and 50001...
...- Assist with data labeling and data annotation projects to improve catalog quality
- Verify the quality of attributes through investigating various data points (e.g. image, external websites)
- Assist business clients in getting set up through an e-commerce platform...
...compliant with market regulations;
Monitor feedback, analytics, and trends to identify new content opportunities;
Regularly investigate the products’ target audience and the market landscape to build in-depth content strategies with clear objectives to increase engagement...
...responsibility will be helping our customers’ DBA teams when they need expert assistance. You’ll do that by gathering relevant data and investigating issues to provide a detailed analysis of your findings in a digestible format by email, instant message or voice. For more serious...
...errors and deviations.
Communicates with Investigators, site staff, Sponsor Study Team Members... ...of study medications under investigation.
Ensures availability of non-clinical... ...in class employee benefits, supportive policies and wellbeing initiatives are tailored...
...for possible impact on key metrics, make recommendations on business logic of new features, etc.
Define and monitor key metrics; investigate changes in metrics and propose next steps
Develop topic area expertise, e.g., develop a deep understanding of how Thumbtack...
...Management: Analyze game revenue and profit and make strategic decisions in the team on where to expand games.
Problem Solving: Investigate and identify potential issues that come up at the games, and communicate effectively with the facility.
Enhance Game Experience:...
...techniques to provide appropriate DAX measures and calculations.
Excellent verbal and written communication skills.
Proactively investigating any areas of improvement. Utilising best practice data modelling, query optimisation and performance tuning.
Essential Skills &...
...Engage directly with customers and the internal CloudOps team, handling issues through phone, ticketing system, and remote sessions.
Investigate and resolve complex problems related to Atmosphere's portfolio of products.
Contribute to and maintain our knowledge base,...
...service and assistance.
Manage product replacements and efficiently process customer refunds, ensuring customer satisfaction.
Investigate and mitigate negative seller feedback, safeguarding our reputation.
Identify and analyze negative customer reviews on a per ASIN...
$78k - $88.4k per year
...and activities comply with regulatory requirements and internal policies, procedures, guidelines, and standards.
The RISA provides... ...School Board to develop policies and
procedures for security investigations, systems security design, ongoing security
management, and...
...interviews to look into your preferences and opinions regarding different types of applications for our customers. Questionnaires investigate how you use specific apps, how much time you spend on them, and what you like and dislike about particular features and products....
...bank partners and provide support to the team with processing or investigating bank transactions
Business acquisitions: assist with... ...structure of the group and making sure the group cash management policies are applied
Foreign Exchange (FX) Management: Manage the group...
...problem-solving skills to identify solutions or processes where issues are not easily evident and require further research and/or investigation; interprets data/information to evaluate opportunities for innovation.
Strong communication skills with the ability to influence...
$70k - $85k per year
...configuration and upgrading of workstations, servers and related hardware and Software in a LAN, WAN and stand-alone environment.
~Provides Investigation, diagnostic testing and repair/resolution of system, hardware, software and Infrastructure.
~Diagnoses problems and provides...
...achieving these objectives.
Support the Pro Success team to accumulate, report on and prioritise pro customer and technical issues.
Investigate technical issues, finding temporary solutions to minimise disruptions that may affect customers' experience on site.
Proactively...
...attorneys, and government agencies.
Maintaining and updating records and documentation related to regulatory compliance.
Assist in investigations related to regulatory matters and provide support in resolving compliance issues.
Equivity is an Equal Opportunity Employer...
