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
...Our client is seeking a Project Engineer with experience in project-level operations and contract administration. This role supports the Operations Director and works closely with O&M Contractors and FDOT to ensure safe, compliant, and efficient project delivery. Key...
We are looking for a highly organized, people-oriented Site Manager to join our team. In this role, you will be the bridge between our workforce and management, ensuring daily operations run smoothly while maintaining a professional and supportive environment. This...
...Since 1987, we have been a staple in the local home improvement industry. Now under new ownership and management, we are seeking a Designer/Outside Sales professional who combines a sharp eye for aesthetics with a collaborative, team-first attitude and a proven ability...
Licensed Practical Nurse (LPN) in Bowie and surrounding areasStep into a nursing role where you feel valued and supported by management for the vital work you do. As an LPN for Interim HealthCare Staffing, youll join an organization that understands the significant...
...By leveraging EYs expertise in SAP, Supply Chain, FICO, BPC, Data & Analytics, Customer Solutions, Technology & Architecture, and... ...and monetization. You will perform maturity assessments on data management capabilities and advise on tools and roadmaps to implement them...