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
...As demand for our fire and smoke restoration services grows, were looking to expand our team with dedicated, detail-oriented Cleaning Technicians who are ready to make a difference in the lives of our customers. Position Summary: Our Cleaning Technicians play a...
...new opportunities with the nation's top school districts. We are seeking a passionate and dedicated part-time Deaf and Hard of Hearing (DHH) Special Education Teacher to join an exceptional school district in Knox County, IL for the 2025-2026 school year. In this...
...A Global Tech Company is Looking to Hire a Copywriter for a 6 MONTH, ONSITE, W2 CONTRACT - APPLY TODAY!**CANDIDATE MUST BE LOCAL TO CULVER CITY, CA AS THIS IS AN ONSITE ROLE**$$: $45-48/hr. DOE Job Overview: ~ Create engaging copy that drives customer engagement...
About the Company You will work closely with hiring managers to understand their staffing needs, source candidates through various channels, screen applicants, and conduct interviews to identify the best candidates for open positions. Additionally, you will be responsible...
Join the VitalCore Health Strategies Team! Were people who are fueled by passion, not by profit. VitalCore Health Strategies (VCHS), an industry leader in Correctional Health Care, has an opening for a Full-Time, Day Shift Substance Addiction Counselor at Massachusetts...