Asset Staffing seeks a KYC Client Onboarding Analyst for an investment bank in NYC. The role requires solid KYC/AML knowledge and experience with client onboarding in a U.S. banking environment. Onsite role with potential for two interview rounds (Zoom then in-person). The candidate will verify client data, maintain regulatory identifiers, and support process improvements. Strong Excel/PowerPoint skills, attention to detail, and effective communication with both local and remote teams are #J-18808-Ljbffr Asset Staffing
...NY HELP Yes Agency Education Department, State Title Office Assistant 1 (NY HELPS), Box OEP-214/63097 Occupational Category Clerical... .... The qualifications are: There are no education or experience requirements for Office Assistant 1. COMPETITIVE MINIMUM QUALIFICATIONS...
...Job Description Job Description Position Description: Delta College is seeking a highly motivated individual to join our Slidell Campus as a Dental Assistant Instructor. This is a full-time, day shift role, that will provide the perfect candidate with a great opportunity...
Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training.Role requires...
...School Bus MechanicMaintain, repair, and perform maintenance (preventive and on-demand) on school buses used for student transportation as assigned. Work includes repair, replacement, assembly and installation of parts on the interior and exterior of vehicles including...
OverviewCarollo Engineers is a leading engineering firm dedicated exclusively to water. For over 90 years, we've specialized in the... ...as pilot testingQualificationsBachelors degree in civil or environmental engineering4 to 8 years of directly-relevant experience in water...