Sar Investigations Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines, as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Knowledge in AML transaction monitoring and financial crime typologies and risks regarding funds transfers, peer to peer (p2p) payments and equities
Excellent written communication skills that demonstrate attention to detail
Sar Compliance Analyst, Cash App
By Cash App At Jackson, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Strong investigative skills, including familiarity with public record research and database tools
Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments and equities
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Sexual Assault Prevention And Response (Vict Adv) (Sar Wf)
By US Air National Guard Units At , Teaneck $80,769 - $104,996 a year
If you are relying on your education to meet qualification requirements:
Knowledge of laws, regulations, executive orders, issues, etc., relating to victim advocacy, sexual assault, domestic abuse, and interpersonal violence.
Skill in effective development and delivery of sexual assault prevention and response training to a variety of individuals and organizations
You will be evaluated for this job based on how well you meet the qualifications above.
Coordinates guest speakers, arranges announcements and marketing, and coordinates logistics for the various training activities.
Performs other duties as assigned.
De-Sar/Lapp Underwriter Jobs
By TBG | The Bachrach Group At United States

DE - SAR/LAPP Underwriter Opportunity!!

Lapp / Sar + De Certified Underwriter In Nevada
By MortgageOne, Inc (NMLS # 898812) At Nevada, United States
Strength in manual underwriting is a must.
Efficiency in team communication is a must.
Candidates with solution-oriented mindsets are encouraged to apply.
Candidates with long tenure at current / past company(s) are encouraged to apply.
Candidates residing in the state of Nevada are encouraged to apply.
Sar Team Lead, Cash App
By Cash App At , Chicago, Il
Manage SLAs and deadlines as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Excellent written communication skills that demonstrate attention to detail and accuracy
Paid Life insurance, AD&D. and disability benefits
Sar Team Lead, Cash App
By Cash App At Chicago, IL, United States
Manage SLAs and deadlines as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Excellent written communication skills that demonstrate attention to detail and accuracy
Paid Life insurance, AD&D. and disability benefits
Sar Investigations Specialist, Cash App
By Cash App At Chicago, IL, United States
2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
BA/BS degree or equivalent professional experience
Strong investigative skills, including familiarity with public record research and database tools
Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments, equities, and cryptocurrency
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Excellent written communication skills that demonstrate attention to detail and accuracy
De/Sar Underwriter Jobs
By Inspire Home Loans At ,
Leverage knowledge of loan products and offer alternative financing options on eligible loans that are unable to be approved as submitted.
Previous underwriting experience required; preferably 5+ years of experience with conventional loans.
Thorough knowledge of loan origination systems, Encompass, a plus.
Extensive knowledge of investor guidelines.
Prior experience working in a fast paced, high volume environment.
Diligently review credit, income and assets documentation to determine borrower’s credit worthiness and repayment ability.
Analyst - Aml/Sar
By The Venetian Las Vegas At , Las Vegas, 89109, Nv
Communicate effectively and diplomatically with all levels of staff and management across different divisions and departments.
Ability to interact appropriately and effectively with guests, management, other team members, and outside contacts.
1 year of SAR/AML experience in the areas of research, analysis, review, and compliance of transactions.
3 years of casino related experience.
Experience with analyzing customer financial transactions for Title 31 compliance.
Requires intermediate knowledge of computer software applications, including Microsoft Excel, Word, PowerPoint and Access.
Analyst - Aml/Sar
By The Venetian Resort Las Vegas At Las Vegas, NV, United States
Communicate effectively and diplomatically with all levels of staff and management across different divisions and departments.
Ability to interact appropriately and effectively with guests, management, other team members, and outside contacts.
1 year of SAR/AML experience in the areas of research, analysis, review, and compliance of transactions.
3 years of casino related experience.
Experience with analyzing customer financial transactions for Title 31 compliance.
Requires intermediate knowledge of computer software applications, including Microsoft Excel, Word, PowerPoint and Access.

Are you looking for a challenging and rewarding role as a Sar Team Lead? We are looking for an experienced leader to join our team and help us drive our SAR operations to the next level. You will be responsible for leading a team of SAR professionals, developing and executing strategies to ensure successful SAR operations, and providing guidance and support to the team. If you are an experienced leader with a passion for SAR operations, this is the perfect opportunity for you!

Overview:

A SAR Team Lead is responsible for leading a team of Search and Rescue (SAR) personnel in the field. The SAR Team Lead is responsible for planning, organizing, and leading SAR operations in a variety of environments. They must be able to assess the situation and make decisions quickly and accurately.

Detailed Job Description:

The SAR Team Lead is responsible for leading a team of SAR personnel in the field. The SAR Team Lead is responsible for planning, organizing, and leading SAR operations in a variety of environments. They must be able to assess the situation and make decisions quickly and accurately. The SAR Team Lead must be able to work with a variety of personnel and coordinate resources to ensure successful SAR operations. The SAR Team Lead must be able to communicate effectively with team members, other SAR personnel, and other agencies. The SAR Team Lead must be able to provide direction and guidance to team members and ensure that all safety protocols are followed.

What is Sar Team Lead Job Skills Required?

• Leadership: The SAR Team Lead must be able to lead a team of SAR personnel in the field and provide direction and guidance.
• Communication: The SAR Team Lead must be able to communicate effectively with team members, other SAR personnel, and other agencies.
• Decision Making: The SAR Team Lead must be able to assess the situation and make decisions quickly and accurately.
• Planning and Organizing: The SAR Team Lead must be able to plan and organize SAR operations in a variety of environments.

What is Sar Team Lead Job Qualifications?

• Bachelor’s degree in Emergency Management, Public Safety, or related field
• 5+ years of experience in Search and Rescue operations
• Certification in Search and Rescue operations
• Knowledge of safety protocols and procedures
• Ability to work in a variety of environments
• Ability to work with a variety of personnel

What is Sar Team Lead Job Knowledge?

The SAR Team Lead must have a thorough knowledge of Search and Rescue operations, safety protocols and procedures, and the ability to work in a variety of environments.

What is Sar Team Lead Job Experience?

The SAR Team Lead must have at least 5 years of experience in Search and Rescue operations.

What is Sar Team Lead Job Responsibilities?

• Lead a team of SAR personnel in the field
• Plan and organize SAR operations in a variety of environments
• Assess the situation and make decisions quickly and accurately
• Communicate effectively with team members, other SAR personnel, and other agencies
• Provide direction and guidance to team members