Looking for a Bank Teller for AML Compliance Analyst Basic (1-3 years). 1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite. 6 months will potentially go fulltime. Fresh Graduates with Criminal Justice also can apply. This will be an on-site job until contractor conversion date to full time. Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity. Di...
Hedge Financial Reporting Analyst Advanced (>6 years). 70 Fargo Street, #1, Boston, MA 02210/Hybrid. 4 months of contract with extension or potentially will go permanent. Qualifications. . Ability to work independently and multi-task in a fast paced environment. Advanced analytical, prioritization, organizational, and time management skills. Excellent customer service skills with attention to detail. Team player with the ability to work productiv...
AML Compliance Analyst Basic (1-3 years). (4041 Ogletown Stanton Rd, #1, Newark, DE 19713/Onsite. 6 months of contract and will go fulltime. Fresh graduates can apply. Job Description. As a SAR (Suspicious Activity Report) Compliance Investigator you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. As an. Investigator, you will independently conduct i...
Event Planner Intermediate (3-6 years). 1450 Brickell Avenue, #1, Miami, FL 33131/Onsite. 6 months of contract with possible extension. Ability to plan events that can range from 10 to 500 people, with various degrees of complexity. Monitor/manage the project including. creation of project plans and budgets (prepare, manage & reconcile). Ability to lead team working on an event and direct many facets at one time. Collaborate and interact effectiv...
Clerical/Admin - Clerical Associates Basic (1-3 years). 10 South Dearborn Street, #1, Chicago, IL 60603. Duration: 6 Months/Will extend. Working status: Onsite. Fresh Graduates can Apply. Performs basic clerical duties which may include accurately and efficiently scanning or copying Documents, file retrieval, preparing documents for mailing. Interview: 1 round. On Site. Will receive boxes of file and will input it into data spreadsheet on a syste...
Product Associates. Wilmington, DE/Hybrid. 12 months of contract with potential extension. Required qualifications, capabilities, and skills. 3 years of experience or equivalent expertise in product management or a relevant domain area. Advanced knowledge of the product development life cycle, design, and data analytics. Proven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements definit...
Front Desk Associates. 420 Throckmorton Street, #1, Fort Worth, TX 76102/Onsite. 6 months of contract with extension. Bachelors required with Hospitality background. This role will assist with the daily operations of the Client Center. Responsibilities will include (but are not limited to). Manage front desk providing exclusive and memorable service to clientele attending meetings. Oversee meeting room reservations via the firms event booking sys...
Recruiter Basic (1-3 years). Plano-TX-USA, 1, Plano, TX 75023/Onsite. 6 months of contract with possible extension or potentially will go permanent. Actively recruit for a wide variety of positions. Evaluate, interview and present qualified candidates to hiring manager for review. Job Type: Contract. Pay: $25.00 per hour. Expected hours: 40 per week. Benefits. 401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Schedule. ...
Criminal Justice Recent Graduates for AML Compliance Analyst. (20855 Stone Oak Parkway, #1, San Antonio, TX 78258/Onsite. 6 months of contract and will go permanent. Looking for Fresh Graduates, specially Criminal law and Bank Tellers may apply, Intense training will be given. Job Description. As a SAR (Suspicious Activity Report) Compliance Investigator, you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy A...
Executive Administrative Assistant Advanced (>6 years). 383 Madison Avenue, #1, New York, NY 10179/Onsite. 2 months of contract and will go permanent. . Banking or investment or financial background with Bachelors is required. Support senior-level executives and investment bankers. Proficient in word processing. Arrange travel services and meetings for Executives. Heavy calendar management. Call screening. Meeting scheduling & logistics (catering...
Travel AR Clerk, Basic. 4951 Lake Brook Drive, ## 400, Glen Allen, VA 23060/Hybrid. 6 months of contract and will go permanent. It will 2 months for this position to start, as it takes 2 months for background check. BACHELORS REQUIRED and will take 2 months for onboarding. The Travel Accounting Clerk is responsible for handling all correspondence related to Accounts Receivable accounting functions within the Travel Business segment for Connexions...
Accountant or Bookkeeper. 500 Stanton Christiana Road, #1, Newark, DE 19713/Onsite. 6 month of contract and potentially wil go fulltime. FRESH GRADUATES CAN APPLY , BACHELORS IN ACCOUNTING OR BUSINESS ANALYST OR ECONOMICS OR RELATED BACKGROUND. Performs basic accounting functions which require knowledge of accounts payable and receivable as well as bank reconciliation functions. Answers customer inquiries. Researches problems and/or complaints. C...
