Tanisha Systems Atlanta, Georgia Required Skills Good communication (Written English). • Experience with Transaction Monitoring and reviews process • Excellent written and oral communication skills • Demonstrated strong attention to detail. • Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks Responsibilities:- Gathering/collection and review of AML / KYC do |
LTI Mindtree Atlanta, Georgia About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive dif |
Flexton Inc Atlanta, Georgia, 30328 Job Title: Sr Business Process Analyst Schedule: Hybrid. Initial onsite training for the first week, followed by occasional onsite requirements based on project needs. Location: Atlanta, Georgia Job Description: The Sr. Business Process Analyst – Process Improvement – Procure to Pay, Enterprise Finance & Accounting Process CoE, is a critical position that supports the delivery of organizational pr |