Job Description
We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a critical role in safeguarding the financial system by identifying and investigating potential money laundering and suspicious activities. Your work will ensure adherence to anti-money laundering regulations and support the organization's commitment to maintaining high compliance standards.
Responsibilities:...customer service by responding to inbound calls; providing product knowledge,... ...Representative, you get: Fully remote, work-from-home environment with paid training and ongoing... ..., with a minimum of 6 months in a call center virtual setting.Available for 12 weeks of paid...
...Requirements Current state license as an RN and CPR certification Graduate of an approved RN program (per state requirements) Minimum... ...Programs 401k Retirement Plan with Company Match* Medical, Vision & Dental Benefits* Tuition Reimbursement Program*...
...Bale Room Attendant 2nd Shift Sheridan. Be part of something greater. Your career awaitsjoin us! As one of the leading print and publishing service providers in the nation, Sheridan prints everything from popular magazines and catalogs, to prestigious medical...
...collaborative, team-oriented, and results-oriented culture. We are seeking a talented and enthusiastic New York State-licensed optician with excellent people and technical skills who enjoys working in a fast-paced eyewear center. As a team staff optician, the successful...
...currently owns and manages over 9 million square feet of industrial space in the Greater Northeast region. Primary Responsibilities... ...duties): Design Support: Assist in the development of space plans and layouts under the guidance of the senior space planner....