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
...Description LOCATION | Tulsa, OK REPORTS TO | Director of Mechanical Engineering TEAM | Cyntergy | Mechanical Engineering ESSENTIAL... ...Engineering. In lieu of B.S. degree 8-10 years of experience in Mechanical Engineering PE is preferred but not required...
Job Description Job Description We are seeking a proactive and experienced Licensed Customs Broker to lead the establishment of our new office in Charlotte, NC. This role is ideal for a dynamic professional with a startup mentality
...Description Motor City Cleaning Company is looking for a part time cleaner. Motor City Cleaning Company is looking for someone reliable... .... Disinfect commonly used items like desks, door handles, office tools and phones. Empty trash and recycling bins Vacuum,...
...Job Description Job Description Job Title: Warehouse Worker/Cherry Picker Operator - $19.50/hr Job Description This isnt your ordinary warehouse job. As a Warehouse Worker, you will play a crucial role in delivering a variety of products, ranging from life-saving...
...Professional Group is recruiting for a Land Development Project Manager on behalf of our client located in Phoenix, AZ. This is a... ...candidate will direct and administer the activities of in-house and outsourced teams for client services, schedules, and participates in the...