Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. Review the collection and verification of data performed to ensure all KYC records are accurate and complete. Liaise with customers to obtain missing documents. Perform enhanced due diligence on sensitive clients. Stay current with all regulatory changes and requirements around AML & KYC obligations.
Job listings
As the Business Product Lead, you will work closely with the Technology and Transformation Project Team to integrate EMIS instances into one, ensuring software solutions align with strategic goals and champion continuous improvement to empower teams to provide the best possible experience for patients and families.
The Project Manager in Accounting Operations will work closely with the Head of Accounting Operations to ensure that multiple ongoing projects are moving forward on time, within scope, and with high quality. Youβll be the central point of coordination for accounting-related projects, ranging from process improvements and system integrations to automation and reporting enhancements.
The Utility Billing Specialist is responsible for overseeing all utility and meter reading functions and plays a customer service role in supporting Community Managers by resolving billing issues and answering utility billing questions from residents. This position works closely with the Billing and Recapture Manager by creating billing and meter read reports monthly.
As a Customer Engagement Manager, you will be responsible for managing key internal and external initiatives with the aim of adding significant value to the customers as well as helping the broader organization innovate, managing cross-functional projects and teams, senior-level business executives and customers to provide a unique customer experience during the projects.
This role supports Customer Care Crew operations by analyzing operational data related to contact center workforce utilization, volume reporting, and productivity, providing support for contact center systems including Genesys, and requires reliability, strong time-management, decision-making, and organizational skills.
Improve our product suite by translating market demands and clientsβ needs into new high-quality features. Duties include gathering, analyzing & defining the business requirements, analyzing system requirements, addressing any relevant problems, performing standard testing, and chaperoning assigned features throughout the SDLC to delivery.
Global Fishing Watch is seeking a consultant to develop 3 case studies that take an in-depth study of a key success, the role of transparency, the major challenges, pivotal opportunities, enabling conditions, driving factors, and key considerations. The consultant will lead the development of a report that highlights learnings, insights and concrete recommendations stemming from the analyses and synthesis of the Transparency case studies of the GFW initiatives.
The Economic Consultant will work with the Education Professional Services team and will be responsible for completing projects relating to program alignment and the value of higher education institutions. You will produce economic impact studies, program demand gap analyses, data models, and visualizations that answer the most pressing problems about the value of higher education.
The Data Translator supports key data initiatives and external submissions by connecting business goals to operational processes, helping define requirements for data projects and translate metric logic for non-technical audiences. This role contributes to internal and external reporting efforts, coordinates internal benchmarks, assists with metric documentation, and ensures timely completion of submission-related tasks across quality programs and partnerships.