1217 Aml Analyst jobs in Lancaster,SC

Lead Fraud Governance Advisor

USAA

Charlotte, NC 28244

Hybrid~ 57 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree; OR 4 years of relevant education and/or experience.
8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes or policies.
Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
Proven ability to lead and influence others in a cross-functional environment.
Knowledge of federal laws, rules, and regulations to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37.

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Service Uptime Engineer

Bomag Americas

Ridgeway, SC 29130

New, Posted 1 day ago

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Accounts Receivable Specialist

LHH US

Charlotte, NC 28266

$26-$27/hr

~ 57 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Accounts Receivable Specialist
2+ years of accounts receivable, billing, or collections experience, preferably in a manufacturing, distribution, or product-based environment
Strong understanding of invoicing, cash application, reconciliations, and collections processes
Experience working with customer purchase orders, shipping documentation, pricing issues, and deductions is preferred
Proficiency in ERP or accounting systems and Microsoft Excel
Strong attention to detail, organization, and follow-through
Effective communication and problem-solving skills with the ability to work across departments and with customers
Ability to manage multiple priorities in a fast-paced environment
This is a fully onsite opportunity

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Millwright Supervisor

Beck & Pollitzer USA

Lancaster, SC

$33-$45/hr

Requires TravelUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

3-5 years
Driver License
OSHA 30 Construction

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HEALTH eCAREERS

OBGYN Opportunity Near Charlotte, NC

AMN Healthcare

Monroe, NC 28112

$365,000/yr

Urgently Hiring

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Work From Home Sales Coordinator

HMG Careers

Lancaster, SC

RemoteChat NowFlexible ScheduleHealth Insurance

Laptop or computer with camera is required.
Possession of, or willingness to obtain a life license.
Basic computer literacy is essential.
Primary residence in USA: you must reside in North America to be eligible.

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New, Posted 6 hours ago

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Locum Physician (MD/DO) - Radiology - General/Other in Lenoir, NC

LocumJobsOnline

Charlotte, NC 28254

~ 57 min Onsite

Doctor of Medicine | Radiology - General/Other
LocumJobsOnline is working with CompHealth to find a qualified Radiology MD in Lenoir, North Carolina, 28645
Hospital-based practice setting
General radiology with light IR duties
Skills needed: lumbar puncture and paracentesis
ASAP start date

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Travel Nurse RN - Neonatal Intensive Care Unit - $1,790 per week in Charlotte, NC

TravelNurseSource

Charlotte, NC 28254

$1,790/wk

~ 57 min OnsiteHealth Insurance

Active NC 111-1000-14900- ICN (Hemby Intensive Care Nursery/NICU) license
2+ years of Neonatal Intensive Care Unit - NICU experience

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New, Posted 1 day ago

CDL A Regional Dry Van Driver in Claremont, NC

Cargo Transporters

Rock Hill, SC 29732

$20/hr

~ 37 min OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

Must be at least 21 years of age
Must have a valid CDL A license
Must have 1 year minimum verifiable tractor-trailer experience required
Must meet Department of Transportation (DOT) testing and physical requirements and be knowledgeable of DOT regulations
Must be registered with the FMCSA Clearinghouse
Must be able to pass a required non-DOT hair follicle and DOT pre-employment drug test, MVR, and background check
No at-fault DOT reportable accidents in the last 3 years
No DUIs in last 5 years
No Careless/Reckless convictions (improper lane changes, etc.) in the past 3 years
Hiring Radius: Drivers must live within 80 miles of Claremont, NC

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Senior Account Sales Representative

Spectrum

Charlotte, NC 28217

~ 57 min Onsite

This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
Valid driver's license with a satisfactory driving record within Company required standards
High School Diploma or equivalent work experience
Experience in sales or customer service - 1+
Knowledge of cold call sales skills, persuasion, and clear communication skills
Ability to travel (including during inclement weather) to and from assigned territories and company facilities using a reliable personal vehicle
Ability to work outside for extended periods in any season and/or during inclement weather
Familiarity with computer operating systems, a myriad of consumer and commercial communications devices (e.g., PDAs, smartphones, routers, modems, converters, and wireless devices), and computer software applications
Must be able to lift 10-20 pounds for 20 - 30 feet (digital boxes, etc.)
Spends approximately 80% of time in outside environment for extended periods of time in any season with potential exposure to inclement weather
Must be able to work evenings and weekends
Variable hours: may include weekends, holidays, and split days off

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