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
...Computer Repair Technician Location: 421 New Sanford Rd, La Vergne, TN 37086 Employment Type: Full-time, Pay: Base Pay ranges from $19/... ...reimbursement ~ Employee discounts on groceries, travel, insurance, phone plans, health & wellness, pet supplies, and more ~ Employee...
...Job Description Job Description We are seeking a Full Time / PT Pediatric Nurse Practitioner or Physician Assistant to become a part of our team! You will focus on providing high quality patient care as part of a healthcare team. Responsibilities: Provide patient...
...Role Senior Business Analyst focusing on Employee Services, specifically US Fleet, Travel & Expense operations.Responsibilities lead projects... ...experience in Fleet or Travel & Expense, familiarity with SAP, Concur, Fleet Management tools.HighValue focus on operational...
...Collaborating with project teams and stakeholders, the full-time Power BI Analyst will gather reporting requirements and develop actionable dashboards and reports to support a federal program management office, working remotely.Key responsibilitiesGather and translate...
...supported by a strong referral base and the full resources of a robust health system network. Join an established team of Pediatric Intensivists and multi-specialty support staff Practice setting: Inpatient (Pediatric Intensive Care Unit) Access to Sunrise Clinical EMR, a...