- System One (Vienna, VA)
- …Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. CTR Financial Analyst Remote Contract Overview: The client is ... Currency Transaction Reports (CTRs) within required regulatory timeframes. * Review daily internal referrals, including financial activity and branch referrals,… more
- ManpowerGroup (Holyoke, MA)
- …BSA dept. members of any potential suspicious activity + New Business Account form review and upload to Verafin + CTR E-filing and update submission spreadsheet ... **HYBRID IN HOLYOKE, MA** **Bank Secrecy Analyst ** Our client in Holyoke, Mass. the largest...cash transactions in excess of $10,000.00 to determine if CTR filing is required. Ensures necessary forms are received… more
- RWJBarnabas Health (Newark, NJ)
- Quality Assurance Analyst , Quality Resources ServicesReq #:0000175063 Category:Clerical / Administrative Support Status:Per Diem Shift:Day Facility:Newark ... Quality Resource Services Location: Newark Beth Israel Medical Ctr , 201 LYONS AVENUE, NEWARK, NJ 07112-2027 Job Overview:...for data input and reports related to medical staff quality and peer review activities. Enters data… more
- Johns Hopkins University (Baltimore, MD)
- …Translational Tissue Engineering Center, located in the Department of Ophthalmology. The analyst will support a diverse group of faculty and trainees (graduate ... as a team with the Sr. Grant & Contracts Analyst and the Sr. Administrative Manager to manage the...agency regulations and restrictions (NIH, Foundations, For-Profit, etc.). + Review all sponsored project proposals for assigned faculty prior… more
- Citigroup (Florence, KY)
- …reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB Retail Financial Crime activities related to Bank Secrecy ... Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR , etc.), and screening (sanctions and non-sanctions), and Anti Bribery &… more
- Citigroup (Jacksonville, FL)
- …Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR , etc.), and screening (sanctions and non-sanctions), and AB&C. This role ... falls under the Compliance Bus Control Sr Analyst job code. **Responsibilities:** + Assist the Financial Crimes Policy Change Management Program with delivering on… more