A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates. Excellent communication and a strong understanding of regulatory environments are required. #J-18808-Ljbffr Mindlance
...like to meet you. At Gelia, we're looking for a Senior Art Director who not only understands the creative process but lives... ...strategy into work that actually works. You'll develop concepts, provide art direction, and design across a range of projects while...
...is absent. Qualifications/Requirements Superior customer service skills, preferably in the fitness industry. Experience working as an Assistant Manager at Planet Fitness. Exceptional leadership, diplomacy and listening skills. Basic computer proficiency...
...LINDY FARMS OF CONNECTICUT Premier Standardbred & Thoroughbred Breeding and Training Somers, Connecticut Farm Manager Full-Time, Year-Round | On-Farm, Somers, CT | Housing Available... ...-class order. The Farm Manager works alongside the farm's trainers - who...
...looking for an experienced Multimedia Journalist to join our awardwinning newsroom and continue our tradition of excellence across media platforms. The ideal candidate will be a selfstarter who is able to work from their home in Eau Claire, WI, covering impactful stories...
...Full-time Description Inpatient Business Office Clerk Conifer Park Is looking for Business Office Clerk to join our team... ...credit card payments; Process emailed deposits from clinics for cash drawers; Post lockbox deposits; Enter deposits and disbursements...