A prominent global management consulting firm is seeking KYC/EDD Analysts to join their team in Lewisville, TX . This role is within the cryptocurrency and fintech sector, focusing on enhanced due diligence and customer identification compliance in dynamic financial environments. This is a long-term, permanent opportunity for professionals looking to build a career within a leading management consulting firm.
Responsibilities:
Requirements:
...Bailey) is a Nashville based merchant bank focused on middle-market companies in the... ...About the Role & Responsibilities Analysts are provided the opportunity to play a meaningful... ...possess the following: ~1+ years of investment banking experience with a heavy emphasis...
...for a change and looking to do one on one nursing care? AdvisaCare is where it is at!!***... ...Hospice, a Private Duty and Medicare Certified Agency, is seeking experienced, motivated, and reliable *Certified Nursing Assistants* to provide personal care services to our...
About We create bold new ideas for the Volkswagen, Audi, Bentley, Lamborghini, Bugatti and Porsche brands. Were a team of engineers, designers, scientists, and psychologists looking to develop innovations for future generations of cars, and to transfer technologies from...
...team and processes for a scalable engineering organization. A bit about the company: Launched in the summer of 2024 by Tesla, Nike, Amazon, and Zipline alumni. Currently bootstrapped and kicked off the pre-seed in January 2025. Expected to kick off the Seed in...
...programs and ensuring compliance with all applicable federal, state, and local employment laws. Partners with club management for recruitment, selection and orientation of new staff members. About Us: RBCC's employees are known as the Talon Tribe. We are well-...