A consulting firm is seeking AML/KYC/Sanctions Analysts for a multi-year engagement in Tampa, FL. The role includes screening customers and transactions, drafting narratives, and ensuring compliance within financial services. Candidates with a background in financial crimes compliance or recent graduates eager to learn are encouraged to apply. This position offers competitive hourly wages and comprehensive benefits. #J-18808-Ljbffr Treliant
...leading restoration service company in Colorado Springs seeks an Office Manager. You'll oversee daily operations, manage schedules, and... ...additional business qualifications preferred. Join a supportive team dedicated to delivering exceptional service and growth opportunities...
...in the healthcare industry Revival Research Institute, LLC was established in 2015,... ...provide the highest quality of data for our clinical research trials. As Revival... ...seekingafull-time Clinical Research Coordinator with a minimum of2yearofclinicalexperience...
...Description ON SITE IN BOCA RATON - MONDAY THROUGH FRIDAY work schedule. We are seeking a detail-oriented and efficient Office Assistant with excellent data entry skills. As well as proficient Excel for our luxury retail client in Boca Raton, Florida. The ideal...
...personnel so classified. Job Summary The Executive Director Data, Analytics, and AI is responsible for enterprise-wide data,... ...digital transformation efforts. This role is hybrid and in the office a minimum of three days a week to facilitate collaboration and teamwork...
...Our Knightdale dental office is looking for an Insurance Coordinator to provide superior service to our valued patients. You need excellent interpersonal communication skills in order to contribute to the team and communicate clearly and effectively with patients. The...