A leading internet financial platform company based in Phoenix is seeking a Senior Analyst for AML Know Your Customer. This role involves conducting detailed reviews, ensuring compliance with KYC requirements, and collaborating with various teams to enhance customer profiles. The ideal candidate will have 4+ years of experience in AML and KYC reviews, with a focus on high-risk customers. Strong analytical skills and a passion for blockchain are essential to this position, along with excellent communication abilities. A competitive salary range of $97,500 - $127,500 is offered. #J-18808-Ljbffr Circle
...Description M1 Global is seeking an SOC Analyst who views security as a core component of operational excellence. This role serves as a centralized hub for physical security operations, responsible for real-time alarm monitoring, incident triage, and coordinated response...
...Volunteer CoordinatorSoutheast Nebraska Court Appointed Special Advocates (CASA)Location: Seward, NE (Hybrid/Flexible)Status: Full-time, ExemptAbout CASACourt Appointed Special Advocates (CASA) recruits, trains, and supports community volunteers who advocate for the...
...builders, architects, engineers, and contractors and pull those sales through over 2,500 HVAC supply houses nationwide. Other avenues... ...and price points Demonstrate a proficiency in ERP and CRM software Make decisions starting with the customer experience first...
Job Description Job Description About HVAC Cowboys HVAC Cowboys is a high-performance HVAC and construction partner specializing in high-end residential projects . Were known for quality workmanship, clear communication, and delivering on schedule. Were growing...
...Job Description Professional Staff Nurse 5E Acute Care/Trauma Stepdown| UPMC Williamsport UPMC Williamsport is seeking a Professional Staff Nurse to support the 5E Acute Care/Trauma Stepdown Unit. This part-time role will work approximately eight hours per week...