Santander Bank in Dallas is seeking a KYC/AML Analyst to manage end-to-end Know Your Customer processes for US Corporate & Investment Bank. You will partner with clients and internal teams to ensure onboarding and ongoing reviews meet regulatory standards. You will gather KYC, tax and regulatory information, perform risk-based assessments, and ensure timely, accurate documentation to support client relationships and compliance. #J-18808-Ljbffr Santander Bank
...Library Assistant IICollege of LawGeorgia State UniversityPart of one of the Southeast's largest comprehensive research universities, Georgia State Law is a dynamic urban-centered law school located in the heart of Atlanta with approximately 650 full and part-time students...
...Start Date: May 20th or May 26th. Schedule: Monday through Friday, day shifts available. Location: Onsite, off I-10 and Ray Rd (by Ikea).Responsibilities Take inbound calls from borrowers regarding their mortgage (payments, escrow, etc.).Qualifications Experience problem...
...business. Seeking both experienced and inexperienced data cable infrastructure cabling technicians. Construction background is helpful. Experience is NOT... ...company providing reliable data cable infrastructure installation. We value hard work, integrity, and helping our...
...re looking for a passionate 3D artist to join our small, fully remote art team. You will serve as an early addition to the team, helping... ..., and has experience working effectively with concept artists, animators, riggers and tech artists. We want to see someone who is...
From CNN to The Huffington Post, the world is talking about the innovative movement that is downsizing global poverty. The Borgen Project believes that leaders of the most powerful nations on earth should be doing more to address global poverty. The national campaign is...