...Interpretation of AML Risk standards, guidelines, policies, and procedures. Anti-Money Laundering Investigators make risk-based determinations through Quality Analysis whether alerts are properly cleared by Compliance Alerts Analysts. Anti-Money Laundering Investigators...
...mission systems and business platforms. We leverage leading-edge secure systems and software development, backed by industry-leading... ...with multi-disciplinary teams. ~ Interim or Active Top Secret clearance (required). Bonus points if you have: ~15+ years of...
...The Heart Transplant Coordinator (HTC) is responsible for the coordination of required testing, management and follow up across the continuum from evaluation, pre-transplant (waitlist management), during transplant and post-transplant. The HTC will maintain regulatory...
...Nairobi, Paris, Riyadh, San Francisco and Shanghai. For more information, visit: Responsibilities Work closely with the sales team during the pre-sales and technical pre-sales cycle. Understand the merchant and payin partners' needs and propose suitable solutions...
- Job Description:-Develop and implement machine learning models using Google Vertex AI & Python in an application of Conversational AI. dvance use of Natural Language Processing including the extensive use of Large Language Models for text analysis. Collaborate...