Looking for an individual who will work with business and IT groups to implement, develop and enhance Oracle AML Transaction Monitoring solution (Oracle FCCM/ OFSAA / Mantas). The developer must be capable of working in a collaborative environment to support rapid development and delivery of highly demanding projects.
Looking for 5+ years of experience in implementing/maintaining Oracle OFSAA FCCM (Formally known as Mantas) solutions:
...moving violations in the past 3 year Driver MUST have a current DOT physical Click... ...characteristic as outlined by federal, state, or local laws. This policy applies to all... ...expedited shipping at the port or rail to dedicated services and distribution solutions, you...
...give a guarantee for the first 60 days* We pay all your toolbox relocation expenses* We will honor any prearranged vacation daysOur... ...01K* Team Building Events* Employee Recognition program* Paid Factory Training* Earn weekly cash spiffs, above and beyond...
...safely. This position requires excellent customer service skills as well as a passion for fitness and assisting others with their health and wellness. Please apply now if you have experience working in the fitness industry as an instructor or personal trainer and you...
We are looking for a dynamic and visionary leader to join our team as the Head of BSA/AML and Compliance. In this critical role, you will be responsible for overseeing the compliance team while ensuring strict adherence to BSA, AML, CIP, OFAC, FinCEN, and the US Patriot...
...We are seeking a dedicated and skilled Union Relations Representative to join our client's team in Chandler, AZ. In this role, you will play a pivotal part in fostering positive relationships between our organization and labor unions. Your responsibilities will include...