The Role
As the Compliance Officer at a global payments company, you will be responsible for conducting KYC (Know Your Customer) reviews and re-reviews, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company.
Responsibilities
Desired Qualifications
...Position : Project Scheduler Location: Columbus OH Duration: 12 month contract to permanent hire Pay Rate: $45-49/hour, weekly pay Start Date: 6/9 Requirements: Bachelors Degree in construction management, engineering, or related Prior experience...
...working in our 24-hour alarm monitoring center. No sales calls or telemarketing! This is an entry-... ...completed, employees are transitioned to their shift and allowed to be on the internet, read... .... Schedule: Evening shift. Night shift. Weekend availability....
HISTOLOGY PROFESSIONALS NEEDED IN NORTHERN SOUTH CAROLINA - CLICK AND APPLY! Location: Greer, SC area Permanent and full-time position. Day or night shift available. ASCP preferred or eligible. Competitive pay and benefits offered. Prior experience preferred. Reach...
This is an entry-level position in automotive production photography. Starting wage $15.00. Hours are 9:30 am - 5:30 pm, Monday, Tuesday, Wednesday, Thursday, and Saturday. Will have Fridays and Sundays off.Candidates must take pride in their work and be able to self...
IXL Learning, developer of personalized learning products used by millions of people globally, is seeking a Video Producer and Editor to create and manage a wide range of quality video content to support our growing marketing efforts. The ideal candidate is highly creative...