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
Job Description Job Description We are looking for a CDL Class B driver to deliver concrete throughout the Corpus Christi area and surrounding counties. We are a new company with the hopes of growing and producing concrete for any upcoming projects. Experience is...
...Attention all Personal Trainers and Fitness Coaches! We are looking for fitness professionals to join Live Fit Gym at several locations in the city. Earning Potential $100,000 plus Castro | Fairmont Hotel | Arguello | Hayes Valley | Cole Valley | Mission...
...Part-Time Psychotherapist Join Our Team as a Part-Time Psychotherapist *MASTER'S DEGREE REQUIRED... ...based model, including coordination with schools, other healthcare providers, and... ...advocacy services to children, adolescents (high school age and college-age students), and...
...American Montessori Academy located in Livonia/Westland is hiring a part time School Lunch Aide. Hours 10am-1:30pm daily; $16 hourly rate.... ...position. Other duties as assigned Requirements : High school diploma or equivalent; additional education in child development...
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