Job Description
Position Title: FIA II - Alert Triage Analyst
Location: Fully Remote
Requirements:
Minimum 2+ years of BSA/AML experience
CAMS certification required
Verafin experience preferred
Prior financial institution experience preferred
About Seneca Resources:
Seneca Resources is client driven provider of strategic Information Technology consulting services and Workforce Solutions to government and industry. Seneca Resources is a leading IT services provider with offices in Reston, Virginia, Alabama and Columbia, Maryland that service clients throughout the United States. The key to our success lies within our strong corporate culture which drives our business. We challenge our staff through engaging work, and we reward our staff through competitive compensation, extensive professional training, and excellent opportunities for career advancement. In turn, we look for only the best and brightest to join our team. We are an Equal Opportunity Employer and value the benefits of diversity in our workplace.
About Seneca Resources:\r\nSeneca Resources is client driven provider of strategic Information Technology consulting services and Workforce Solutions to government and industry. Seneca Resources is a leading IT services provider with offices in Reston, Virginia, Alabama and Columbia, Maryland that service clients throughout the United States. The key to our success lies within our strong corporate culture which drives our business. We challenge our staff through engaging work, and we reward our staff through competitive compensation, extensive professional training, and excellent opportunities for career advancement. In turn, we look for only the best and brightest to join our team. We are an Equal Opportunity Employer and value the benefits of diversity in our workplace.
...Healthcare Services is seeking a travel nurse RN Health Services Administrator for a travel nursing job in New York, New York. Job... ...with a specialization in one of the following fields: Nursing, Hospital Administration, Health Care/Services Administration, Administrative...
...repetitive document handling tasks in a fast-paced environment. (removing staples, rubber bands, repairing torn documents, copying document types, and inserting patch sheets to separate claims). \n Deliver and collect all mail and place it into the correct locations. \n...
...re hiring! Goldsmith & Co is seeking a Talented NYC Executive Personal Assistant, ideally someone who comes with previous experience.As PA... ...& tasks ranging from assisting on personal matters including travel & event planning, office administration, inventory management...
...M-F 8am-5pm (flexibility allowed) and Hybrid in office/remote This role is 70% accounting support and 30% payroll processing. BS Accounting Degree - required (do not submit candidates without an accounting degree) General Ledger - 1 year required...
...Job Description Job Description Join our Team = Front Desk Receptionist Staff Needed Are you passionate about ensuring a clean... ...Desk Team at The Hilton Garden Inn Wooster, Ohio. About the Hotel: The Hilton Garden Inn is located in Wooster, Ohio. We are committed...