Title: Anti-Money Laundering Investigator
Location: Lewisville, Texas
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in late March 2025.
Responsibilities:
Experience:
...surface of dented area and beats opposite surface to remove dents. Fills depressions with body filler. Removes damaged fenders, panels, and grills, and bolts or welds replacement parts in position. Straightens bent automobile frames with pneumatic frame...
DescriptionCompany: Oak Street HealthTitle: Clinical Informatics SpecialistLocation: VariousOak Street Health is a rapidly growing, innovative company of community-based healthcare centers delivering higher quality health and wellness care that improves outcomes...
...Role and Purpose: The Communications Coordinator supports the Advancement Department in promoting the schools mission, programs, and events. The Communications Coordinator is responsible for content creation, social media management, internal and external communications...
...The social media content creator will develop and post all social media content driving engagement among multiple brands and initiatives, telling stories and introducing content in ways most relevant to each individual initiative. This position, working alongside the marketing...
...Master File (TMF) Plan, conduct ongoing and final Quality Control (QC) checks of TMF for sections owned by the Clinical Project Manager (CPM); providing Contract Research Organization (CRO) with queries/feedback to ensure correctness and completeness of documents and of TMF...