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
...We are seeking an Environmental Engineer to join a Water Services Group delivering practical, sustainable solutions across water, wastewater... ...data analysis, project coordination and relevant software such as GIS, CAD or modelling tools would be advantageous. You will be a...
Qualifications: We are seeking candidates with the following qualifications: - Previous experience in accounting or related fields, showcasing your solid foundation in financial management. - A proven track record of 3-5 years in tax preparation, demonstrating...
...Kalman & Company is seeking an experienced Photographer/Videographer for an onsite position in Falls Church, VA. This position is tied to a government contract proposal. The salary range is $110K/yr-$175K/yr. Primary Responsibilities: The Photographer...
...insurance ~ Health insurance ~ Paid time off Position Overview We are seeking a passionate and accomplished Economics and Business Coach to join our high school academic team. The ideal candidate will possess a strong background in Economics, Finance,...
Licensed Practical Nurse (LPN)Mantey Heights Rehabilitation & Care CenterA Stellar Senior Living CommunityPart-Time & PRN Opportunities... ...are not required to disclose their age, date of birth, dates of schooling or graduation, or other age-related information. Furthermore,...