Job Description
We are in the search for a diligent AML/KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The selected candidate will play a significant role in safeguarding the integrity of our financial procedures by tracking, inspecting, and interpreting alerts for potential illicit financial activities. The role offers a short term contract employment opportunity.
Responsibilities:Description Summary: The Licensed Vocational Nurse (LVN), under the direct supervision of a Registered Nurse, administers patient care. The LVN will complement the nursing process assisting in the individualized care of the patient in an attempt to assist the patient...
...Job Description JOB SUMMARY: The Monitor is responsible and accountable for monitoring Center participants and for maintaining... ...caring, honesty, respect and responsibility. Job Function Supervise and monitor participants in all phases of daily routines including...
**Hybrid | Charlotte, NC** Our client is looking for a Product Designer to help architect and design high-quality and engaging experiences for customers and associates. You will be responsible for building user flows, wireframes, and design comps and prototypes to ensure...
...better. Fundada en 1985, ATS es una empresa con presencia en los Estados Unidos, Mxico y el Reino Unido. Somos profesionales en mantenimiento industrial y hacemos que las fbricas funcionen mejor. Principal Duties/Responsibilities: Performs mid to expert level...
...digital priorities.GBM Strategy, Investments & Partnerships - US FICC LeadWho we are looking for:We are looking for a Dallas... ...markets, preferably with experience in sales, trading, or investment bankingTrack record of both thinking strategically, managing multiple...