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OFAC Compliance Analyst

Linium 7 reviews - New York, NY 10020 (Midtown area)
Day to day responsibilities include but not limited to: Maintain and implement the monitoring programs for the bank and the broker-dealer on Office of

Compliance KYC Advisory Analyst

Linium 7 reviews - New York, NY 10020 (Midtown area)
DEPARTMENT DESCRIPTION The anti-money laundering and sanctions team is responsible for anti-money laundering, Bank Secrecy Act, USA PATRIOT Act, OFAC and

Receptionist

Linium 7 reviews - Glastonbury, CT 06033
Linium Staffing is an equal opportunity employer. Linium Staffing has Receptionist positions available in the Greater Hartford area....

HBITS-03-02470 - Citrix - XenApp

Linium 7 reviews - Albany, NY 12205
System Administrator: Server back up and security Performance tuning and capacity planning Operations and troubleshooting Understanding of network and

HBITS-03-02460 - JEE, WebSphee

Linium 7 reviews - Albany, NY 12205
Programmer Analysis, design, coding component and assembly testing of all application code owned by the Application Team Maintenance (including production

Customer Service and Inside Sales Representative

Linium 7 reviews - Albany, NY 12205
Why Work With Linium for Your Permanent Job Search? If you are qualified for any of the current job openings, a member of the Linium team will contact you....

LoanIQ Business Analyst

Linium 7 reviews - Jersey City, NJ 07311 (Downtown area)
Need a loanIQ BA - sits in...

Operations - Reconciliation Specialist (Associate)

Linium 7 reviews - Jersey City, NJ 07310 (Downtown area)
The Oper Qty Team is responsible for the reconciliation and control of the cash, clearance, position and suspense account in the Branch as well as the Broker

Operations - Cash Management Funding Support Associate

Linium 7 reviews - Jersey City, NJ 07310 (Downtown area)
DEPARTMENT DESCRIPTION Cash Management includes Funding Support, Funds Transfer, Swift Processing and Money Market Operations. The mission of this group is

Quality Manager

Linium 7 reviews - Shelton, CT 06484
Linium Staffing's valued client is seeking a Quality Manager. The Quality Manager will be responsible for managing and updating an ISO9001 / 13485 / GMP quality...
Actimize Business Analyst
Linium Resources - New York, NY
My Client, an investment bank in NYC, is seeking a Business Analyst to assist with Data Integrity and Analytics surrounding the Actimize system. This is a
Sponsored by Dice - 4 days ago
Data/Business Analyst
Linium Resources - New York, NY
Position Summary Evaluate and fine-tune monitoring processes, rules, thresholds and parameters to ensure that the business rules are appropriate for business
Sponsored by Dice - 4 days ago

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