Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS regulations and internal policies. You will support merchant onboarding, due diligence, risk assessments, and transaction monitoring for client engagements. You will collaborate with cross-functional teams, manage data extraction for audits, and help drive a culture of risk awareness and compliance. #J-18808-Ljbffr
...wanting to switch careers into tech. SynergisticIT is committed to supporting your journey! Preferred SKILLS For Java /Full stack/Devops Positions Associate or Bachelors degree or Masters degree in Computer Science, Computer Engineering, Electrical Engineering,...
...A growing law firm in Houston is seeking an experienced Billing Clerk to manage a high volume of billing tasks in a fast-paced environment... ...candidate has experience with Juris billing software and major legal billing platforms, with strong attention to detail and...
...Company description Digitas Health is the modern creative agency that takes on the biggest moments in healthcare , raises the standard of creative, and connects people, partners, and ideas to create work that earns its place in culture. Purpose-built for todays complex...
...verification, physical and drug screening. The Federal Rail Administration sets and enforces safety regulations and standards for railroad operations. If applicable for the position you are applying to, and if you are offered the position, you will have to take and...
...Position SummaryThe Leasing Agent is responsible for providing support to the Property Manager with day-to-day operations involved in... ...or direct reports for this position.RequirementsEducation & Experience RequiredHigh school diploma or equivalency (GED) requiredOne...