Anti-Money Laundering Specialist-S

monitoring on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting. Verifies... the completion of related documents relative to the BSA such as Questionable Activity Reports, etc. Conducts research...

Lugar: Kansas City, MO | 21/12/2024 20:12:47 PM | Salario: S/. No Especificado | Empresa: H&R Block

Logistics Specialist

. Deliver project support as needed to ensure operational efficiency. Conduct ad-hoc analysis to address logistical challenges...Our client, a major chemical manufacturer, is looking for a contract Logistics Specialist for their Research Triangle...

Lugar: North Carolina | 21/12/2024 18:12:50 PM | Salario: S/. $35 per hour | Empresa: CrossFire Group

Legal Ops Business Consultant for Policy and Risk Mgt

. Support, and may lead, ad-hoc projects related to legal operations. QUALIFICATIONS Required Qualifications: The... to embrace change. 7. Demonstrated ability to effectively lead work teams and projects. 8. Strong analytical and basic research...

Lugar: Charlotte, NC | 20/12/2024 01:12:03 AM | Salario: S/. No Especificado | Empresa: Truist