A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal teams to gather missing documentation. Additionally, the role involves discussing complex issues with compliance and performing research on client profiles. This is an excellent opportunity for someone looking to grow in the compliance sector. #J-18808-Ljbffr
...The PositionThe Contra Costa County Health Services Department is seeking to fill one (1) temporary Nutrition Assistant in the Women, Infants, and Children (WIC) Program located in Pittsburg, CA. You may occasionally be required to travel to different sites within Contra...
...underwriting, servicing, compliance, and customer service for our partners. Were a tight-knit team of innovators hailing from Stripe, Square, Plaid, Coinbase, Robinhood, CERN, and more all united by a passion for building tools that help small businesses succeed...
Job Description Job Description Benefits: Competitive salary Flexible schedule Opportunity for advancement Seeking qualified: LMHP ,LPC, LCSW, or LMFT for newly acquired private substance abuse facility licensed via DBHDS. Experience with SUD ASAM Level...
...service including the handling of alcohol and catering Must be able to lift 50 pounds Perform other duties as directed by the Chief Pilot - US What Youll Bring: ~ Bachelors degree in aviation management business administration or a related field preferred ~10...
...About the job Remote * Work From Home * Data Entry Clerk Remote Work From Home Data Entry Clerk looking to hire a Data Entry Clerk with excellent attention to details, you will be responsible for entering and organizing information into various source documents...