Title: Anti-Money Laundering Investigator
Type: Full-time
Location: Lewisville, Texas
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple AML & EDD Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in early February or March 2025.
Responsibilities:
Experience:
We are partnered with a global leader of life science equipment manufacturing to hire a seasoned document control specialist to join their newest product release team. Job Duties: Manage the document control process, including creation, revision, approval, distribution...
...Job Title: Digital Marketing Specialist Location: West Hartford, CT (hybrid 2+ days onsite per week) Type: Full-time / Permanent... ...The candidate will need to keep up with the current evolution of online marketing technology, have strong analytical skills, and possess...
We are partnered with our client , to find them their next Solution Consultant (Integration). The Solution Consultant will specialize in integrating Tacton's Configure, Price, and Quote (CPQ) solution into a customers existing technology infrastructure to improve operational...
...HHM Bookkeeping Solutions is looking for a Bookkeeper to provide consultative support to our clients. HHM Bookkeeping delivers the highest quality, personalized accounting and bookkeeping services to startups and small-to-medium sized companies. This position will be...
Job Description The Food Service Manager is a management position responsible for developing and implementing dining solutions to meet customer needs and tastes. Oversees and manages dining operations where customers order prepared foods from a menu. Job Responsibilities...