Actimize Consultant With CDD Exp Job at Realign (Dallas)

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...

Location

United States , Pittsburgh; Dallas; Cleveland

Salary:

220000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Experienced Actimize Consultant with strong expertise in CDD (Customer Due Diligence)
Experience implementing, configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations
Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases

Job Responsibility

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases
Prepare documentation including functional specs, technical design, and test cases

Fulltime

New

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...

Location

United States , Pittsburgh; Dallas; Cleveland

Salary:

220000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Experience with Actimize solutions
Expertise in CDD (Customer Due Diligence) including KYC, onboarding, and risk profiling
Ability to implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Skill in developing and customizing Actimize rules, workflows, and alerts
Experience collaborating with business stakeholders to gather compliance requirements
Ability to perform data analysis, tuning, and optimization of Actimize models
Capability to support production issues, enhancements, and system upgrades
Knowledge of regulatory standards (AML, KYC, FATF guidelines)
Experience integrating Actimize with upstream/downstream systems and databases
Skills in preparing documentation including functional specs, technical design, and test cases

Job Responsibility

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases
Prepare documentation including functional specs, technical design, and test cases

Fulltime

Actimize Consultant With Cdd Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...

Location

United States , Cleveland

Salary:

220000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

AWS ENGINEER GRAPHIC DESIGN CONSULTANT WEB DEVELOPMENT & ANALYTICS CONSULTANT

Job Responsibility

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases
Prepare documentation including functional specs, technical design, and test cases

Fulltime

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp. Location – Pittsburgh, PA / Dallas, TX ...

Location

United States , Dallas

Salary:

220000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Experience in Actimize solutions for AML, Fraud, and Compliance
Expertise in CDD (Customer Due Diligence) including KYC, onboarding, and risk profiling
Ability to develop and customize Actimize rules, workflows, and alerts
Experience with data analysis, tuning, and optimization of Actimize models
Knowledge of regulatory standards (AML, KYC, FATF guidelines)
Skills in integrating Actimize with upstream/downstream systems and databases
Experience in preparing documentation including functional specs, technical design, and test cases

Job Responsibility

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases
Prepare documentation including functional specs, technical design, and test cases

Fulltime

New

Commercial Director

Beverly Wilshire, Beverly Hills, A Four Seasons Hotel is seeking a Commercial Di...

Location

United States of America , Beverly Hills

Salary:

190000.00 - 210000.00 USD / Year

Four Seasons

Expiration Date

Until further notice

Requirements

Minimum of five years previous employment in a related position
Bachelor's degree in Business, Finance or Marketing is preferred
Work authorization for employment in the United States is required
Good communication and customer contact skills

Job Responsibility

Provide strategic leadership to the Sales, Catering, Conference Planning, Public Relations and Revenue Management teams
Ensure all activities and bookings are focused to yield maximum revenues
Develop the local Hotel brand and narrative including the Hotel positioning in the market, the storytelling and subsequent programming
Execute and effectively communicate strategies and tactics employed to all key stakeholders, including Ownership, the Hotel team and our Corporate Office

What we offer

Be part of a cohesive team with opportunities to build a successful career with global potential
Have access to a robust benefit plan
Have the opportunity to engage in diverse and challenging work
Derive a sense of pride in work well done
Be recognized for excellence

Fulltime

New

Heavy Equipment Operator 3

Location

Canada , Hanson Lake

Salary:

33.10 CAD / Hour

Foran Mining Corporation

Expiration Date

Until further notice

Requirements

Minimum of 2 year of experience operating heavy equipment
Valid Class 5 Driver's License
Basic operating skills for equipment such as loaders, forklifts, or skid steers
Ability to follow safety procedures and complete basic equipment inspections
Clear communication skills and the ability to work effectively with others on site

Job Responsibility

Operate designated heavy equipment such as front-end loaders, forklifts, or skid steers in a safe and efficient manner
Transport personnel or materials using company vehicles as needed
Perform pre-operational checks and basic cleaning of equipment before and after use
Support daily surface operations including material handling, road maintenance, and site cleanup
Report equipment issues, damage, or safety concerns promptly to the maintenance team or supervisor
Maintain awareness of surroundings and communicate clearly with coworkers to ensure safety
Follow all safety protocols and company procedures at all times
Assist with site cleanup, setup, or other duties as assigned

What we offer

Competitive Hourly Rate: $33.10/hr with an additional 10% annual bonus
100% Employer paid Health, Dental, Vision, Life and Long-term disability Insurance
RSP with company match

Fulltime

New

Sales Administrative Associate

Step into the commercial engine of a luxury hotel, where strategy meets executio...

Location

Singapore , Singapore

Salary:

Not provided

Four Seasons

Expiration Date

Until further notice

Requirements

Diploma or equivalent qualification
Strong attention to detail with a proactive and reliable work ethic
Excellent organisational skills and the ability to manage multiple priorities
Confident communication and interpersonal skills
Curiosity and interest in the luxury hospitality or commercial space
Kindly note that due to work visa restrictions, position is open to Singaporeans only

Job Responsibility

Provide comprehensive administrative support to the Director of Sales and the Commercial team
Prepare reports, proposals, and sales documentation with accuracy and attention to detail
Manage bookings, enquiries, and client communications in a timely and professional manner
Maintain and update key databases, ensuring information is current and well-organised
Support coordination of sales activities and client engagements to ensure seamless execution
Collaborate across departments to support revenue-generating initiatives and business objectives

What we offer

Career growth opportunities
Unique strong culture
Best-in-industry training
Complimentary stays at Four Seasons properties (based on availability), with discounted meals
Paid holidays/vacation
Dental and medical/life insurance
Employee service awards/Birthday Gift
Annual employee party/social and sporting events
Complimentary meals in dedicated employee restaurant

Fulltime

New

Core Technician

Core Technician – 2026-065. Eldorado Gold Saskatchewan | Foran (TSX:ELD) is seek...

Location

Canada , Hanson Lake

Salary:

56000.00 - 66000.00 CAD / Year

Foran Mining Corporation

Expiration Date

May 26, 2026

Requirements

High school diploma or equivalent required, geological technician certification considered an asset
2+ years of relevant experience OR internal progression from Core Cutter
Experience with data collection and attention to accuracy
Developing knowledge of geotechnical logging practices
Ability to work independently and as part of a team
Excellent communication and interpersonal skills
Valid driver's license and ability to travel to field sites as required

Job Responsibility

Prepare oriented core for logging (docking, marking reference lines, QA/QC)
Conduct geotechnical logging (RQD, recovery, structures, measurements, etc.) using various tools and software, including digital imaging, geotechnical logging software, and other data management systems
Perform metre marking, core photography, and data recording
Assist with sampling, including use of core saws and sample preparation
Accurately record geotechnical data using systems and software
Identify and escalate drilling or core issues to geologists
Maintain and inspect geotechnical tools and equipment
Complete drill site inspections as required
Support core cutters and assist with core cutting when required
Assist with field programs as required

What we offer

Annual discretionary short term incentive award at a percentage of base salary
Employer paid health, dental, and vision insurance
Life and disability insurance
RRSP with company match
Camp-based position

Fulltime

Actimize Consultant With CDD Exp

Realign

Location:
United States , Dallas

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
May 16, 2026

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Actimize Consultant With CDD Exp

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