- ManpowerGroup (New York, NY)
- Fircosoft Specialist Pay $145K-$165K Location JC or White Plains NY Hybrid 2 days in office **Our client is seeking a Fircosoft Specialist to join their ... Fircosoft Sanctions screening systems and services within Compliance Technology division The Fircosoft Specialist will be fully knowledgeable of Fircosoft … more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening ... (KYC) and Anti-Money Laundering (AML). You should be fully knowledgeable of Fircosoft filtering software and will collaborate with the Business and other support… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- US Tech Solutions (Jersey City, NJ)
- **JOB DESCRIPTION:** **Responsibilities:** Ops Specialist - Client Account Profile: responsible for ensuring that new accounts are set up properly and maintained ... effectively on client systems. The Specialist will develop an in-depth knowledge of client's business...such as the Unified Account File (UAF), Keystone, and Fircosoft . He/she should assist internal clients in the account… more
- Wells Fargo (Irving, TX)
- …you. **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a highly visible, impactful, and ... areas and business divisions at wellsfargojobs.com . The Senior Financial Crimes Specialist will be responsible for the implementation and execution of Wells Fargo's… more
- US Tech Solutions (Jersey City, NJ)
- …are set up properly and maintained effectively on client systems. + The Specialist will develop an in-depth knowledge of client's business lines, sub custodian ... as the Unified Account File (UAF), + Keystone, and Fircosoft . + He/she should assist internal clients in the...their account openings and maintenance. + The Client Account Specialist will work closely with the Client Service Group… more