A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues Perform public and internal research to complete due diligence on client KYC profiles #J-18808-Ljbffr Social Capital Resources
...Job Posting This is a remote position. The Quality Assurance Specialist ensures that applications and systems meet defined quality standards. It involves developing and executing detailed test scripts to validate functionality and performance. The role works closely...
...Job Description Job Description Job Title: Hotel Night Auditor Job Summary The Hotel Night Auditor is responsible for overseeing front desk operations during the night shift, ensuring accurate financial reporting, and providing excellent guest service. This role...
...Location: Tucson, AZ 85719 Date Posted: 05/04/2026 Category: Education K12 Education: Bachelors Degree Our client is seeking a Special Education Teacher in Tucson, AZ. This is a full school day hours opportunity with our client. Respond with your resume...
...communication and operational objectives throughout the U.S. and across the globe. POSITION SUMMARY: We are actively hiring an Arabic Linguists to work with a diverse team in support of a government contract. Essential Duties and Responsibilities: Provide...
...Description Kurdish (Sorani)/Arabic Linguist Make a Global Impact - Join the Mission at Leidos Are you ready to apply your linguistic expertise to meaningful work that directly supports national security? At Leidos , we bring together innovative minds, cutting...