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Extra Money Offline Expert Jobs

Anti- Money Laundering Analyst
By MATRIX Resources At United States
Looking for Anti- Money Laundering Analyst (AML) – Remote Roles
Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
Pay Rate: $53.34/hr on W2
Duration:35+ months with possibility of longer term extensions.
If interested, please respond with your resume to [email protected]
No C2C – No H1B, TN Visa, 1099, F1 (CPT or OPT) at this time.
Anti Money Laundering And Anticorruption Advisor – Level 5 (Bogota, Colombia)
By TJFACT At , Washington, 20037
Conduct research and make recommendations to the INL/Bogota ROL Deputy Division Chief regarding the management of programs.
Identify intelligence gaps that would aid in conducting the network analysis and specifies collection requirements to fill those gaps.
Proven knowledge of Federal policies and procedures including methods of providing assistance and the Federal budget process.
Experience drafting US government reports and documents, such as the INCSR, embassy cables, and other documents.
Demonstrated knowledge of computer office systems applications, such as Microsoft Word, PowerPoint, and Excel (statistical functions)
Demonstrated knowledge of Colombian money laundering, asset forfeiture, and public corruption laws, regulations, and practices.
Money & Trends Editor Jobs
By Newsweek At , Remote $80,000 - $100,000 a year
Previous experience managing and coaching reporters in a fast-paced digital news environment.
Managing a team of 4-6 reporters, helping them stay productive, focused and growing.
Familiarity with real-time audience and analytics resources like Chartbeat, Parse.ly, Google Trends or Google Analytics.
A bachelor's degree or higher in journalism, communications or a related field.
We appreciate your interest and look forward to hearing from you.
Anti-Money Laundering Specialist Jobs
By Aditi Consulting At Austin, TX, United States
• Strong writing and communication skills with prior experience drafting policies, procedures, and management reports.
• Great time management and interpersonal skills.
• A minimum of two years of project management and problem management processes.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification.
Day to Day Responsibilities of this Position and Description of Project:
Qualified candidates will possess the following skills and qualities:
Anti-Money Laundering Analyst Jobs
By PointsBet At New Jersey, United States
Use strong investigative and analytical skills with the ability to convey and clearly articulate the decision processes.
Perform other duties and responsibilities as assigned.
Bachelor level degree or relevant work experience
1+ years of experience with AML or Fraud
Experience writing and filing complex SARs required
Excellent written and verbal communication skills
Anti-Money Laundering Specialist Jobs
By LanceSoft, Inc. At Charlotte, NC, United States

Primary Responsibilities • The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources. • The analyst is responsible ...

Money & Trends Editor Jobs
By Newsweek At New York, NY, United States
Previous experience managing and coaching reporters in a fast-paced digital news environment.
Managing a team of 4-6 reporters, helping them stay productive, focused and growing.
Familiarity with real-time audience and analytics resources like Chartbeat, Parse.ly, Google Trends or Google Analytics.
A bachelor's degree or higher in journalism, communications or a related field.
Anti-Money Laundering, Assc2 Jobs
By State Street At , Quincy $41,600 - $60,320 a year
Assist management in designated compliance projects and assignments on an as-needed basis
REMOTE: This role can potentially be performed fully remotely from home within the United States area.
Strong analytic and organizational skills
Bachelor’s degree or equivalent with focus in business, accounting, finance, or economics required
Experience in AML and/or compliance preferred
These skills will help you succeed in this role
Anti-Money Laundering Analyst Jobs
By Royal Business Bank At Los Angeles, CA, United States
Excellent analytical, research, project management, and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Anti-Money Laundering Analyst Jobs
By Pinnacle Group, Inc. At New York, United States
4 to 6 years relevant work experience
Strong research and analytical abilities
Consistently demonstrates clear and concise written and verbal communication skills.
Excellent attention to details and follow-up skills required
Must have strong KYC and heavy FinCen experience.
Proactive, organized, and ability to work independently without supervision
Anti-Money Laundering Analyst Jobs
By Partnership Employment At Stamford, CT, United States
• Review SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative
• Perform reconciliation of High Risk Customer List
• Perform transaction testing of accounts risk rated low and medium
• Assist all business units with BSA/AML OFAC- related issues
• Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination
Anti-Money Laundering Analyst Jobs
By Ascendo Resources At Tampa, FL, United States
3+ years of KYC/AML experience
Excellent reporting and observational skills
Strong written and oral communication skills
Ability to apply discretion and sound decision-making skills during investigations
Excellent research skills with high attention to detail
Obtaining information from clients through in-person interviews or via written questionnaires
Offline Scribe Jobs
By Pennhealth Informatics At , Remote
Maintain a high-quality standard and adhere to account-specific documentation which meets documentation requirements for our customers.
Be a team player, provide and receive feedback from providers, managers and successfully resolve issues.
Skilled in working with hospitals/clinics, healthcare documentation or similar academic backgrounds.
Experience in Medical Scribing-Offline is a must.
Must be a professional in English writing skills; including advanced proficiency in grammatical and spelling comprehension.
Must have innate listening skills and ability to understand varied English accents and dialects of different countries.
Director, Sales (Rxo Extra)
By RXO, Inc. At Charlotte, NC, United States
Direct and manage all types of RXO Extra services: fuel savings, maintenance, insurance, finance offerings, and more
Excellent interpersonal skills with experience developing, managing, leading and communicating effectively
Develop and implement new product and service offerings to meet customer needs in alignment with their goals and objectives
Bachelor's degree or equivalent related work or military experience
7 years of experience in operations for a carrier, carrier rewards program, freight forwarder/NVO and/or consolidator/Third-Party Logistics (3PL) organization
Full health insurance on day one (medical, dental and vision)
Money Lead Jobs
By Shelterwood Collective At California, United States
Calendar-driven project management, with the ability to plan for multiple work streams to ensure ample proposal development and review time.
II. Foundation Fundraising Stream Management
Design and maintain systems to track donations, funding opportunities, and reporting requirements in Salesforce database and Google Drive.
Manage 10-20 grants from private foundations and government entities.
Manage and grow Shelterwood’s base of individual donors through identification, prospect review, relationship cultivation, and stewardship.
Lead donor communications and ensure all gifts are acknowledged promptly.
Director, Operations (Rxo Extra)
By RXO, Inc. At Charlotte, NC, United States
Direct and manage all types of RXO Extra services: fuel savings, maintenance, insurance, finance offerings, and more
Excellent interpersonal skills with experience developing, managing, leading and communicating effectively
Develop and implement new product and service offerings to meet customer needs in alignment with their goals and objectives
7 years of experience in operations for a carrier, carrier rewards program, freight forwarder/NVO and/or consolidator/Third-Party Logistics (3PL) organization
Full health insurance on day one (medical, dental and vision)
401(k) option with company match
Anti-Money Laundering Analyst Jobs
By PEAK6 At Dallas, TX, United States
Bachelor’s degree and/or Associate’s degree plus equivalent combination of education, additional certification and/or experience
Ability to prioritize and multi-task effectively under pressure and excellent organizational and time management skills are essential
2021, 2020, 2019, and 2018 Best Wealth Management Company - presented by Fintech Breakthrough Awards
AML experience in financial securities industry
Strong verbal and written communication skills
The skills you will need to succeed:
Correspondent (Money And Work)
By BBC At New York, NY, United States
Able to develop in-depth knowledge of a particular subject and use that knowledge to offer insight and perspective.
Other Key Skills And Experience
Proven broadcast and written skills with the ability to deliver reports with assurance from location or the newsroom/studio.
Able to prioritise and plan activities taking into account all relevant factors such as deadlines and resource requirements.
Follow BBC safety requirements and instructions, especially in relation to emergencies; report any accidents, dangerous situations or defects in safety arrangements.
Meet high journalistic standards and fully observe BBC Editorial Guidelines, seeking advice from Editorial Policy when appropriate.
Anti-Money Laundering Specialist Jobs
By Partnership Employment At United States
Must have at least 3 years of AML experience working within a Broker Dealer
Bachelor's Degree in Finance, Business or a similar field is required
Candidate will be responsible for assisting in various aspects of Broker Dealer BSA/AML Compliance Program.
Handle the AML transaction monitoring systems to ensure appropriate systems are in place to identify suspicious activity
Work on AML surveillance reporting program, training programs, and policies and procedures.
Broker Dealer is looking to hire an AML Specialist for growing department
Anti-Money Laundering Analyst Jobs
By Akkodis At Minneapolis, MN, United States

Responsibilities also include processing transactions on behalf of clients using an online portal or telephone IVR system.

Do you want to make extra money without having to leave the comfort of your home? Become an offline expert and start earning extra income today! With the right skills and knowledge, you can help businesses and individuals with their everyday tasks and projects. From data entry and transcription to virtual assistant and customer service, there are plenty of opportunities to make extra money on the side. Take the first step and start your journey to financial freedom today!

Overview Extra Money Offline Expert is a job that involves helping people make extra money through offline activities. This job requires the individual to have knowledge of various offline activities that can help people make extra money. The individual must also have the ability to help people understand how to make the most of their extra money and how to use it wisely. Detailed Job Description The Extra Money Offline Expert will be responsible for helping people make extra money through offline activities. This includes researching and identifying potential opportunities, helping people understand how to make the most of their extra money, and providing advice and guidance on how to use it wisely. The individual must have knowledge of various offline activities that can help people make extra money, such as investing, freelancing, and other side hustles. The individual must also be able to provide advice and guidance on how to make the most of their extra money and how to use it wisely. Job Skills Required
• Knowledge of various offline activities that can help people make extra money
• Ability to provide advice and guidance on how to make the most of their extra money
• Ability to research and identify potential opportunities
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong organizational and time management skills
Job Qualifications
• Bachelor’s degree in finance, economics, or a related field
• Previous experience in a similar role
• Knowledge of financial markets and investments
• Proficiency in Microsoft Office Suite
Job Knowledge
• Knowledge of various offline activities that can help people make extra money
• Knowledge of financial markets and investments
• Knowledge of financial planning and budgeting
Job Experience
• Previous experience in a similar role
• Experience in providing advice and guidance on how to make the most of their extra money
• Experience in researching and identifying potential opportunities
Job Responsibilities
• Research and identify potential opportunities for people to make extra money through offline activities
• Provide advice and guidance on how to make the most of their extra money and how to use it wisely
• Monitor financial markets and investments to identify potential opportunities
• Develop and implement strategies to help people make the most of their extra money
• Track and report on progress and results of strategies implemented