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 Pharmacy Manager 200 Bed Hospital located within close proximity to Oklahoma City. The Pharmacy Manager is involved in the coordination of the daily activities of the assigned practice area. Complete administrative role - no dispensing...
...We are looking for a passionate Waiter/Waitress to join our friendly team in the heart of Mayfair at Hideaway, a casual eatery brought to you by the team behind HIDE. Located on Mount Street, it has quickly become a destination spot known for its coffee selection and a...
Stewart Transport has been a Valley company for over 30 years. We're proud of our drivers, staff, and equipment. As an employee-owned company (ESOP), our success is shared. We understand what drivers need when it comes to miles, home time, and respect. With an open- door...
...a field-based position, requiring regional and occasional national travel. ESSENTIAL JOB FUNCTIONS 1. Install equipment in Telecom Facilities & Data Center/Construction environments 2. On-site analysis of job drawings, specifications and MOPs 3. Ensure quality...
...~ We are hiring immediately for full time FOOD SERVICE WORKER positions. ~ Location : Samsung - 1530 FM 973, Taylor, TX 76574 Note: online applications accepted only . ~ Schedule : Full time schedule. Days andhours may vary. More details upon interview....