Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance or be recent graduates eager to learn. This role offers a competitive salary range of $20/hr - $25/hr and a comprehensive benefits package including health insurance, vacation, and 401k. Training is provided, and adherence to procedures is critical. #J-18808-Ljbffr Treliant, LLC
...Live Chat Support Agent We are seeking a highly motivated and customer-focused Live Chat Support Agent to join our growing team in Houston, Texas. As a Live Chat Support Agent, you will be responsible for providing efficient and effective support to our customers through...
...Company: Lead Marine Location: Hawaii Job Type: Full-Time / Contract (4-Month Assignment) Pay Rate: $35.00 / hour Per Diem:... ...project duration . This job involves heavy-plate structural welding on steel ships following American Bureau of Shipping (ABS)quality...
...~ Safety, service tenure bonuses (up to 5% of line haul )~ Driver Away Pay 10% bonus when out 14+ days ~$3,000 Driver Referral... ...uniforms provided Driver Requirements: Valid CDL-A with Tanker endorsement Hazmat endorsement required Minimum 1 year...
...part of the City of Peoria Co-Responder Social Services Unit (SSU), a state-funded... ...to the immediate attention of hospital administrative staff. Takes appropriate action on concerns... ...in E-Verify and may provide the Social Security Administration and, if necessary, the...
...30pm OR (night shift) Monday - Thursday; 5pm - 3:30am Type: Contract to Hire About the company: Our client provides on-site power... ...data scale centers. Key Responsibilities: - Perform welding duties primarily using a MIG torch. (TIG torch, Wire Welder, Spot...