Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
Making business onboarding decisions in high-risk or complex cases.
Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. The company is creating magical moments for its customers, and its product offering has grown a lot in the last 10 years with more exciting things to come beyond.
Reviews incoming loans for TRID compliance and documentation.
Communicates deficiencies with internal and external customers.
Enters loan submission data to generate disclosures.
PRMG is a mortgage company that offers a range of mortgage products and services. They are committed to providing their employees with opportunities for growth and advancement.
Verify and reconcile employee data, including salaries, hours worked, and deductions
Deel is an all-in-one payroll and HR platform for global teams. It supports every worker type in 150+ countries, helping businesses scale smarter, faster, and more compliantly. Among the largest globally distributed companies, their team of 7,000 spans more than 100 countries and brings a connected and dynamic culture.
Conducts audits of highly complex accounts substantiating accuracy of policy classifications.
Develops proper premium basis on risks adhering to strict time deadlines.
Conducts interviews with the insured to obtain information regarding the insured's operations and business model.
CNA strives to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential. They are focused on success, individually and collectively and pride themselves on promoting a culture that challenges and engages people.
Serve as project manager leading teams to successful project conclusions.
Consult, work with, and service clients to make recommendations on business and process improvement.
Collaborate with team members to plan, develop, and implement project activities to achieve project and client goals.
BerryDunn is a professional services firm that helps businesses, nonprofits, and government agencies throughout the US solve challenges with tax, advisory, and consulting services. The firm has been recognized for its diverse and inclusive workplace culture and its focus on learning, development, and well-being.
Oversee the processing of payroll data for employees
Maintain accurate employee records
Verify and reconcile employee data, including salaries, hours worked, and deductions
Deel is an all-in-one payroll and HR platform for global teams. They aim to unlock global opportunity for every person, team, and business with HRIS, payroll, compliance, benefits, performance, and equipment management in one platform and their team of 7,000 spans more than 100 countries.
Evaluate the credit risk of prospective loans and sponsors.
Prepare narrative summarizing loan terms, property, market, and risks.
Manage due diligence, provide training, and coordinate loan packages.
Colliers provides expert advice to property occupiers, owners, and investors, leading the industry into the future. They invest in relationships to create enduring value and attract/develop industry leaders, empowering them to drive exceptional results.
Foster a high-performance culture while mitigating risks.
Drive process improvements and help maintain the organization's reputation.
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.