5+ Exp in playing BA role. Should have good experience in KYC
Customer is looking for someone who can lead requirements gathering with business stakeholders to help redesign KYC processes. These seem to be more tactical KYC investigators.
...Here at Optum, the largest network of medical groups in the nation, we are seeking a dedicated, patient-centric Ophthalmologist (Retina Specialist) to join our growing team in Mount Kisco, NY. This is an opportunity, created by expanding patient volume and the need for...
...Job Description Magnet Medical is seeking a travel Certified Occupational Therapy Assistant for a travel job in Walla Walla, Washington. Job Description & Requirements ~ Specialty: Certified Occupational Therapy Assistant ~ Discipline: Therapy ~ Start Date...
Job Role: AML/KYC AnalystLocation: Jersey City, NJ(Onsite from Day 1)Job Type: Full Time(Permanent)Job Description:Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCAProficiency in data...
...for residential and commercial properties and we are hiring a Construction Laborer Apprentice to join our amazing team. If you are ready... ...Perks and Benefits: Start at $25-$30/hr depending on experience No experience necessary but preferred, learn the carpenter...
...For KWS Seeds LLC, we are looking for a Greenhouse Technician for Kimberly in order to supportthe greenhouse manager and senior technicians in all aspects of greenhouse operations, including hand crossing, seed multiplication, seedling production, leaf tissue sampling...