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
...Team Assistant As we continue to grow, we're looking for a dynamic and proactive Team Assistant to join our NYC team and help ensure... ...role will be 20 - 30 hours per week, primarily in our Manhattan office, though with some flexibility to work from home on occasion....
NOW HIRING Maritime Security Guards (Cruise Ships)Immediate Embarkation | International Waters By PEOPLECONQUEST HR Recruitment Experts We are recruiting Maritime Security Guards for leading cruise lines. Responsibilities: Enforce and monitor the Ship Security...
As a Senior Credit Analyst - KYC (Know Your Customer), you will report to Credit Advisor - KYC and perform Know Your Customer (KYC/AML) analysis on large and small companies.Analyze and formalize KYC analysis for new and existing entitiesProvide input and recommendations...
Southern Health Partners Inc seeks a Clinical Medical Assistant to support delivery of quality care in correctional facilities. In this on-site role, youll room patients, obtain vitals and histories, assist with exams, perform phlebotomy, administer medications per protocol...
...Now & Secure Your Classroom Role Before Summer Break! Were hiring substitute teachers... ...Educate partners with public and charter schools across various school districts. We help... ...months working as a substitute teacher plus a high school diploma Applicants must have...