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 pivotal role in safeguarding the financial system by assessing alerts, investigating suspicious activities, and ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This opportunity is ideal for professionals passionate about maintaining ethical standards in the financial services industry.
Responsibilities:We are excited to announce a part time Home Health Physical Therapist position based out of our brand new Willow Springs facility. We're excited... ...for advancement * Paid time off * Referral program * Travel reimbursement Medical Specialty: * Home Health...
...Duties and Responsibilities: Oversee the daily operations in the Quality Assurance, Cheese and Janitorial departments for all shifts ... ...Client through Emails Enforce plant quality standards Manage and maintain the Companys quality inspection and product...
...seeking an experienced: CERTIFIED NURSING ASSISTANT (CNA) Full Time, Weekends Job Description: Assist residents with bathing,... ...Assist with oral hygiene including denture care when getting up in the morning, after meals, at bedtime, and/or when needed....
Perfect opportunity for career-minded candidate looking to grow with us in the legal field. The ideal candidate will exhibit high standards, excellent communication skills, and have an ability to take initiative, and prioritize daily tasks. A strong ability to take charge...
...discrepancies Other duties as assigned Requirements of the Recipient Services Representative: Previous customer service / data entry processing experience Previous banking or number/ finance-oriented experience desired Listens well with the ability to...