Accounting Associate
EXCO
Manage client accounting portfolios at EXCO, a French audit, accounting, and consulting network. Prepare tax filings and annual accounts, and advise business owners.
Deschide
American Express este o companie globală de servicii financiare care activează în domeniile bancar, financiar și al plăților între companii. Activitatea sa include carduri de credit pentru consumatori, companii și corporații; servicii de plată și pentru comercianți; conturi de economii, certificate de depozit și împrumuturi personale; precum și programe de recompense, programe de călătorii, soluții de plată pentru companii, educație financiară, servicii de securitate și asistență pentru membrii care dețin carduri și pentru comercianți.
Compliance Analyst
Conduct enhanced due diligence investigations into high-risk customers at American Express. Analyze customer activity and escalate suspicious cases to support anti-money laundering compliance.
Descriere
- Review high-risk customers through timely enhanced due diligence investigations using research and investigative tools.
- Analyze customer and transaction activity and prepare detailed summaries.
- Refer suspicious activity to the SAR or account termination process when appropriate.
- Work with AML compliance partners to review high-risk customers and assess risk.
- Collaborate with colleagues to meet demanding deadlines and support management objectives.
- Coordinate significant investigations by building relationships with strategic partners across the USIU.
Cerințe
- Strong written and spoken English skills.
- At least two years of experience in AML or EDD investigations.
- Basic knowledge of BSA/AML requirements and FFIEC guidelines related to enhanced due diligence.
- Proficiency with Microsoft Excel and online research.
- Strong written and verbal communication skills, including the ability to analyze and clearly summarize complex information.
- Ability to manage multiple priorities, meet deadlines, and collaborate effectively in a team environment.
- People and process leadership skills, including the ability to coach and mentor others.
- Must be eligible to work in the United States for American Express; visa sponsorship is not available.
- A bachelor’s degree or higher is preferred.
- CAMS certification is preferred.
Beneficii
- Competitive base salary.
- Bonus incentives.
- Company match of 6% on the retirement savings plan.
- Complimentary financial coaching and financial well-being support.
- Medical, dental, vision, life insurance, and disability coverage.
- Flexible work arrangements, including hybrid, onsite, or virtual options depending on the role and business needs.
- More than 20 weeks of paid parental leave for all parents, regardless of gender, for pregnancy, adoption, or surrogacy.
- Complimentary access to onsite wellness centers staffed by nurses and doctors, depending on location.
- Free confidential counseling through the Healthy Minds program.
- Career development and training opportunities.
Locuri de muncă similare
Accounting Associate
EXCOManage client accounting portfolios at EXCO, a French audit, accounting and advisory network. Prepare tax filings and annual accounts, and support business owners.
Deschide
Reliability Planning Project Coordinator — Alaska
Northern Star Resources Limited
Statele Unite ale Americii
Alaska145.000 $ – 160.000 $ / an
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăManager de proiectLead maintenance reliability, planning, scheduling and project execution at Northern Star Resources’ remote Alaska gold-processing plant. Improve work management discipline and equipment performance across the site.
Deschide
Operational Excellence Coordinator
G2L LOGÍSTICA
Lead continuous improvement across G2L Logística’s transportation operations, yards, and hubs, connecting data, processes, and execution to stronger productivity and profitability.
Deschide
Customer Experience Coaching Coordinator — NYCM Insurance (Hybrid, New York)
NYCM InsuranceStatele Unite ale Americii
New York52.354 $ – 81.439 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăAsistență cliențiLead the design and improvement of customer interaction coaching programs at NYCM Insurance. Use coaching metrics and customer feedback to strengthen frontline performance and consistency.
Deschide
Customer Service Project Coordinator
Luminor Group
Lituania2.880 € – 4.320 € / lună
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăLimbă Obligatorie: lituanianăManager de proiectCoordinate service transformation and performance initiatives at Luminor, a bank operating across the Baltics. The role covers outsourced provider management, workforce planning, analytics, and service quality.
Deschide
Legal Talent Events Coordinator — Simpson Thacher, New York (Hybrid)
Simpson Thacher & Bartlett LLPStatele Unite ale AmericiiNew York70.000 $ – 85.000 $ / an
HibridNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăEvenimenteCoordinate recruiting, professional development, and employee engagement events for Simpson Thacher’s Legal Talent team. Oversee event planning, communications, vendors, and onsite logistics in a hybrid New York role.
Deschide
Remote Clinical Quality Assurance Coordinator (RN, LPN, or LVN)
ExamWorksStatele Unite ale Americii24 $ – 31 $ / oră
RemoteNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăInginer QAReview peer review reports for MCMC, a healthcare utilization and quality review provider, to help ensure clinical accuracy, compliance, and complete documentation. This full-time remote role is open to licensed nurses in the United States.
Deschide
Senior Recruitment Operations Coordinator
CrossCountry Consulting
Coordinate recruiting operations for CrossCountry Consulting’s advisory services, talent systems, and internship program. Manage recruiting data, interview logistics, coordinator processes, and executive candidate experiences.
Deschide
Chief Operating Officer, Social Security Scotland
Scottish Development International
Regatul Unit114.714 £ – 124.172 £ / an
HibridNormă întreagăLiderLimbă Obligatorie: englezăDirector de operațiuniLead Social Security Scotland’s 3,000-person operational workforce, overseeing reliable, person-centred delivery of devolved benefits across Scotland.
Deschide