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:
...will be responsible for performing preventative and reactive maintenance on various equipment, such as pumps, valves, and conveyors. You... ...have at least Tech Level 2 and demonstrate basic mechanical, industrial, electrical and manufacturing environment skills. Any...
...productsthe Trial & Availability process and projects. Resolution of customer complaints and claims. This role is primarily day shift, Monday-Friday. However, because our facilities operate on a 24/7 schedule, this role is expected to support the overall quality...
Telecom Engineer 3 - Portland, OR - #113328 Date: Mar 25, 2025 Location: PORTLAND, OR, US, 97232 Company: PacifiCorp * PacifiCorp is seeking customer-centric candidates to grow and sustain our commitment to a culture of customer service excellence...
...continuous improvement, accountability, and excellence within the finance team. Qualifications: Education & Experience: ~... ..., Accounting, Economics, or a related field (Masters degree or MBA preferred). ~6+ years of progressive experience in financial planning...
...Tremco Construction Products Group brings together Tremco CPG Inc.s Commercial Sealants & Waterproofing and Roofing & Building Maintenance divisions; Tremco Barrier Solutions Inc.; Dryvit, Nudura and Willseal brands; Prebuck LLC; Weatherproofing Technologies, Inc.; Weatherproofing...