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
...Robotics Technician (Integration / Installation) Location: Novi, Michigan (Travel Required) Position Overview We are seeking experienced Robotics Technicians and Joining Specialists to support a major integration and installation project. Work will begin at a...
...management professional to join their Advisory Practice as a Senior Consultant. This role is ideal for someone with strong analytical and... ...employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national...
...Position: NoDepartment DetailsSummaryAll patients who receive Clinical Neuropsychological care and treatment at the Sanford... ...at the Sanford Facility.Job DescriptionThe licensed Clinical Neuropsychologist shall be responsible for the care that he or she provides to...
...Job Description Job Description We are seeking a Dental Assistant to support one dentist in a general dentistry practice. This role... ...impressions. Set up and maintain treatment rooms. Preferred Qualifications ~ Entry-level experience in dental assisting....
...Junior Tax Accountant (Entry-Level)Department: TaxEmployment Type: Full TimeLocation: Flushing, NY (Headquarters)Reporting To:... ...Mandarin and English due to the firm's client base.Minimum of a Bachelors degree in Accounting , or business Administration with a...