The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models/systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $18.00 - USD $18.00 /Hr.
Bank of China USA...BJC HealthCare is seeking a Registered Nurse (RN) First Assist for a nursing job in Valley Park, Missouri. Job Description & Requirements Specialty... ...and financial well-being. ~ Comprehensive medical, dental, vison, life insurance, and legal services available first...
...Overview The Recycling Operations Specialist will help oversee CAA's program for transportation and recycling infrastructure. This role assists the Recycling Operations Manager on the oversight of funding and compliance obligations related to the collection and...
Job Title Fire Sprinkler Systems InspectorSalary $74,000.00 - $104,000.00 per yearJob Summary As a fire sprinkler system inspector you will be responsible for the completion of service requests at various locations throughout your given territory. We have positions for...
...Join Our Compassionate Nursing Team! Encompass Health: Where Nursing Meets Heart, Home, and Healing Are you ready to advance your nursing career in a role that combines purpose, compassion, and growth? At Encompass Health, we offer a unique opportunity for you...
...Position: Paramedic Location: Port Arthur, TX Job Type: Travel Assignment Overview: Join a private EMS company providing 911 emergency services and inter-facility transfers (IFTs) in Port Arthur, TX. This is a 16-week assignment designed for experienced...