Our Client a private bank, Seeks a Compliance Investigator responsible for transaction monitoring, investigating and reporting suspicious activity related to money laundering and terrorist financing, including wires and correspondent banking activities. Determine the need to further follow-up or investigate actions. Responsibilities • Develop effective controls and procedures for identifying, moni...
Our Client a private bank, Seeks a Compliance Investigator responsible for transaction monitoring, investigating and reporting suspicious activity related to money laundering and terrorist financing, including wires and correspondent banking activities. Determine the need to further follow-up or investigate actions. Responsibilities • Maintain and update AML/OFAC related policies and procedures. •...
National retailer based in Dallas is looking for a talented Microsoft SQL DBA for our Corporate Office location. The successful candidate must be experienced in supporting SQL Server in a Cisco/Windows/VMware environment. Candidates must have high energy, dedication and passion for technology. This associate will be responsible for day-to-day database operations, performance tuning and general sup...
Studio/Marketing Assistant – Chinese and English speaker Ennead Architects, an internationally recognized architecture firm, seeks an experienced Studio Assistant, who speaks and writes impeccable English and Mandarin Chinese, to support our international architectural projects and marketing efforts. Ennead's portfolio is diverse in typology, scale and location and includes new construction, renov...
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Questions & Answers Powered by Yahoo! Answers
Why are pedophiles considered abnormal?
(a) Because there main interest is towards prepubescent children who dont have the same physical needs as adults have (b) Because there main interest is towards immature children who may be pubescent...
What job can I get with a foundation art diploma? Do I need a degree?
I have 3 AS levels, 10 good GCSEs and an A level grade A in art, with a foundation art diploma what art related jobs could I get? Would I need a degree in art to get a well paid job?
Any ENFP personality types that enjoy their careers?
I am 20 years old and having an impossibly difficult time with choosing a career path or what I should do with my life. On the Jung typology test I scored the personality type ENFP and was wondering ...
What is that test you can take and it tells you which career is best for you?
I just started culinary school January 5th and stopped going February 19th,and moved back home,I have no clue what I want to do.Any help would be great.
A good job for someone who likes language?
I really like languages, and I am starting to think about jobs. Are there any jobs that deal with languages and have a high income? It doesn't really matter what the language is. I just want to know t...
Popular Typology Articles
What's Your Work Style?
Knowing what you can do, what you like to do and how you like to do it is the starting point for career success. Here's how to assess your work style.