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AML Analyst

Innova Solutions is immediately hiring for an AML KYC Analyst Position type: ...
Details
Summary
About the job:
Full Time/Contract Location : Pittsburgh, PA 15258 & Lake Mary Florida 32746 (Hybrid) Duration : 06+ Months (Temp to Perm) 3 days in office and 2 days remote As an AML KYC Analyst you will: - AML/KYC/Prevention - Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. - May provide guidance to AML/KYC/Prevention support staff. - Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
Job Details LexisNexis Bridger Insight (Senior Associate) Lake Mary, ...
Details
Summary
About the job:
FL/Pittsburgh, PA (Hybrid, 3 days' on-site required) 6 months Contract to Hire The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compliance initiatives. Required Skills: - 5-8 years' experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models. - 2-3+ years...
Location:
Lake Mary, FL
Job Type:
Full-Time
Contract
Occupation:
Environmental Compliance Inspectors
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
As experts in protecting what matters most to businesses and individuals, ...
Details
Summary
About the job:
we’re looking to bring on our next Account Manager to support our Employee Benefits department and deliver exceptional risk management solutions to our growing client base . Our Account Manager will partner with our sales team to facilitate day-to-day management of current clients' insurance programs, helping the world prepare for the unexpected. As one of the fastest growing insurance brokers in the U.S., we are excited to bring on those interested in growing their career in the insurance industry. Opportunity awaits...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Compensation and Benefits Managers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
6
Graphic Literacy
4
Workplace Documents
5
Job Details Job LexisNexis Bridger Insight Location: Lake Mary, FL Duration: ...
Details
Summary
About the job:
12+ Months Description: Qualifications: - 5-8 years experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models. - 2-3+ years of experience installing and configuring LexisNexis Bridger Insight products. - Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to OFAC sanctions and AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic...
Location:
Lake Mary, FL
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Financial Analyst

Innova Solutions is immediately hiring for A Finance Administrator Position ...
Details
Summary
About the job:
type: Full Time/Contract Location : 300 Colonial Centre Parkway Lake Mary Florida 32746 United States ( Hybrid) Duration : 12+ Months (Temp to Perm) Hybrid, 3 days in office and 2 days from home As a Finance Administrator you will: - Performs routine and non-routine client service and transactional support functions. - Interacts with other organizational units/teams to ensure timely delivery of service, or resolution of issues. - Processes account related transactions per scheduled events/client authenticated...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
Innova Solutions is immediately hiring for A Finance Administrator Position ...
Details
Summary
About the job:
type: Full Time/Contract Location : 300 Colonial Centre Parkway Lake Mary Florida 32746 United States ( Hybrid) Duration : 12+ Months (Temp to Perm) Hybrid, 3 days in office and 2 days from home As a Finance Administrator you will: - Performs routine and non-routine client service and transactional support functions. - Interacts with other organizational units/teams to ensure timely delivery of service, or resolution of issues. - Processes account related transactions per scheduled events/client authenticated...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Office and Administrative Support Workers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5

Fraud Specialist

Apply Description We are Addition Financial , a member-owned, not-for-profit ...
Details
Summary
About the job:
financial cooperative, offering comprehensive financial solutions that help members achieve their financial goals. Shareholder profits don't drive us and never have. Since 1937, we've been on a mission to bring financial success and education to everyone and make a positive impact in the lives of our members and the communities we serve. And we want your help to make that happen. We're looking for people who not only want to do meaningful, challenging work, but who also have a heart for service. If this sounds like...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Financial Examiner
Certified Fraud Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Investment Analyst

Newport, an Ascensus company, helps employers offer their associates a more ...
Details
Summary
About the job:
secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan solutions and consulting expertise to plan sponsors and the advisors who serve them. As a provider and partner, Newport is independent, experienced, and responsive. Job Summary : Assists with trading activities for Newport’s Non-Qualified line of business by gathering data, interacting with various trustees, custodians, and insurance carriers to trade holdings for retirement plans working with...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
FuturePlan is the nation’s largest third-party administrator (TPA) of ...
Details
Summary
About the job:
retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast. The FuturePlan team includes more than 500 credentialed plan professionals, 60 actuaries, and one of...
Location:
Lake Mary, FL
Job Type:
Full-Time
Permanent
Occupation:
Compensation, Benefits, and Job Analysis Specialists
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
5
Making a decision to return to work can be exciting and scary all at the ...
Details
Summary
About the job:
same time. We get it 100% - many of us at reacHIRE are returners, too!! And, we believe meaningful relationships formed along the way back to work should be built on communication and trust. Which is why our team of Program Managers are here to listen to your unique story and help you take the best next steps toward your next opportunity.We are excited to partner with BNY Mellon for a 6-month return-to-work program starting in June 2024. If you are a professional returning to work after a 1.5+ year career break or worked...
Location:
Lake Mary, FL
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5

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Location: Lake Mary
(Radius: Exact location only)
Salary: Upper Income Jobs ($50K-$79K)
Industry: Management of Companies and Enterprises
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