2 risk associate jobs at 2 companies in Jefferson, TX
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Intake Assessment Coordinator - RN
Shreveport, Louisiana, United States
OnsiteFull Time
Active Louisiana RN license,Associates or Bachelor's in Nursing required,prior intake/assessment/admission and crisis intervention experience with psychiatric population preferred,knowledge of crisis intervention and risk assessment.
1w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur d'Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant or Utah or Washington or Wyoming
$25/hr OnsiteFull Time
3+ YOERequired associate degree and 3 years of banking experience plus 1 year of investigation experience. Requires BSA/AML knowledge, discretion, communication skills, and ability to analyze high-risk customer activity.
Microsoft Excel, Pivot Tables, Macros, DDM