As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca.
The AML/Sanctions Consultant is responsible for analyzing anti-money laundering (AML) and sanctions-related alerts to ensure compliance with applicable regulations. The role involves conducting in-depth investigations, thoroughly documenting findings, and collaborating with various internal stakeholders (middle office, back office, front office).
Key Responsibilities:
Requirements:
...able to handle multiple tasks at once. Comfortable working in an hybrid environment - working in office as well as remote work from home If you meet the required qualifications and are interested in this role, please apply today. The Solomon Page Distinction...
...education. Teachers can expect to guide students ranging from grades 4 to 12. Strong aptitude... ...training and orientation provided. Part-time and full-time positions are available.... ...students have gained admission to the best colleges in the country, earned top SAT, ACT, and...
...MAU is hiring a Flexo Press Operator for our client in Dallas, TX. As a Flexo Press Operator, you will set up and operate the printing... ...fractions, and decimals Ability to read and interpret rulers, scales, and measurement devices Essential Functions: Read job...
...balanced schedule which provides: indoor/outdoor play, individual/small group/large group; large motor/fine motor; child initiated/teacher initiated; quiet/active activities. 10. Take responsibility for classroom management. 11. Plan age-appropriate weekly lesson plans...
...Transportation, Federal and State Government Agencies. Learn More About ProSidian Consulting at . Job Description ProSidian Seeks a Hindi Language Interpreter | Interpretation Services [CLT055054] for Program Support on a Exempt Basis located in the Mid Atlantic and...