Talent.com
KYC operations- Project management
KYC operations- Project managementSyntricate Technologies • Tampa, FL, US
No longer accepting applications
KYC operations- Project management

KYC operations- Project management

Syntricate Technologies • Tampa, FL, US
30+ days ago
Job type
  • Full-time
Job description

Kyc Operations- Project Management

Kyc operations- project management tampa, fl (3 days onsite - hybrid) 12+ months web cam interview $40/hr on w2 kyc operations- project management the global kyc policy team, within independent compliance risk management (icrm) function, is seeking dynamic and experienced aml senior compliance officer to drive know your customer policy- strategic ch...

Create a job alert for this search

KYC operations- Project management • Tampa, FL, US

Similar jobs
Compliance Coordinator – Florida Operations

Compliance Coordinator – Florida Operations

Mint Cannabis • Tampa, FL, US
Full-time
Quick Apply
Compliance Coordinator – Florida Operations Location:.Florida Department: Compliance Employment Type: Full-Time Let’s Be Blunt Florida compliance is complex — and in cannabis, precision matters.Thi...Show more
Last updated: 30+ days ago
Operations and Assessment Analyst

Operations and Assessment Analyst

Lukos • Tampa, FL, United States
Full-time
Operations and Assessment Analyst.Operations and Assessment Analyst.This position is contingent upon the award of a contract.We will provide updates on the status of the contract and next steps dur...Show more
Last updated: 30+ days ago • Promoted
CUSTOMS ENTRY CLERK

CUSTOMS ENTRY CLERK

Rooms To Go • Seffner, FL, United States
Full-time
This position is responsible for the accurate preparation and submission of import entry summaries directly with U.As a member of the Rooms To Go customs team, the Customs Entry Writer will be resp...Show more
Last updated: 16 days ago • Promoted
Experienced Call Center Operations Supervisor

Experienced Call Center Operations Supervisor

ValorVIP • Tampa, FL, United States
Full-time
MCI is one of the fastest-growing tech-enabled business services companies in the USA, with a strong call center footprint and operations that extend across multiple countries.We deliver Customer E...Show more
Last updated: 30+ days ago • Promoted
Escrow Branch Manager & Operations Leader

Escrow Branch Manager & Operations Leader

Meritage Homes • Tampa, FL, United States
Full-time
A leading home construction company in Tampa is seeking an Escrow Officer to oversee daily operations and provide guidance to staff.This role requires 3+ years of experience handling escrow transac...Show more
Last updated: 30+ days ago • Promoted
Senior Operations Specialist ( Sensitive Activities)

Senior Operations Specialist ( Sensitive Activities)

ClearanceJobs • Tampa, FL, United States
Full-time
Senior Operations Specialist TS/SCI MacDill AFB, Tampa, FL.Leidos Defense Sector is seeking a highly experienced Senior Operations Specialist to support a customer mission at MacDill Air Force Base...Show more
Last updated: 6 days ago • Promoted
Healthcare Project Manager

Healthcare Project Manager

DeAngelis Diamond • Tampa, Florida, US
Full-time
Quick Apply
DeAngelis Diamond is an innovative, award-winning, national construction management firm, specializing in healthcare, commercial, and multi-family construction.We are headquartered in beautiful Nap...Show more
Last updated: 30+ days ago
Hiring Our Heroes 26-2: Business Operations Specialist

Hiring Our Heroes 26-2: Business Operations Specialist

EDO • Tampa, FL, United States
Full-time
Hiring Our Heroes Cohort 26-2: Business Operations Specialist.Build the future, spark innovation and align your career with purpose.Mckinstry is innovating the waste and climate harm out of the bui...Show more
Last updated: 6 days ago • Promoted
Military Construction (MILCON) Program Manager

Military Construction (MILCON) Program Manager

Human Capital Resources and Concepts • Tampa, FL, US
Full-time
Quick Apply
Position Overview HCRC is seeking an experienced Military Construction (MILCON) Program Manager to provide expert oversight and management of military construction projects supporting federal and D...Show more
Last updated: 30+ days ago
Information Operations Specialist

Information Operations Specialist

ClearanceJobs • Tampa, FL, United States
Full-time
Information Operations Specialist.Under a five-year contract, the Information Operations Specialist will support the United States Marine Corps Forces, Central Command (MARCENT) and subordinate com...Show more
Last updated: 30+ days ago • Promoted
Health Solution Specialist Mid-Level (Level 1) - Life Company

Health Solution Specialist Mid-Level (Level 1) - Life Company

USAA • Tampa, Florida, US
Full-time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for th...Show more
Last updated: 6 days ago • Promoted
Hadoop Administration

Hadoop Administration

SonSoft • Tampa, FL, United States
Full-time +1
USA based corporation duly organized under the laws of the Commonwealth of Georgia.Software Development, Software Consultancy and Information Technology Enabled Services.At least 4 years of experie...Show more
Last updated: 20 days ago • Promoted
Director of Frontend Engineering — Payments Platform

Director of Frontend Engineering — Payments Platform

JPMorgan Chase & Co. • Tampa, FL, United States
Full-time
A leading financial services firm is seeking a Director of Software Engineering to lead their frontend foundations team.This role involves setting the strategic direction for frontend engineering, ...Show more
Last updated: 30+ days ago • Promoted
Healthcare Project Manager

Healthcare Project Manager

Studio Plus Architects Inc. • Tampa, FL, US
Full-time
Quick Apply
This role represents the highest level of project responsibility at Studio+.As a Project Manager at Studio+, you will be the driving force behind successful project delivery, balancing client satis...Show more
Last updated: 30+ days ago
Hiring Our Heroes 26-2: Business Operations Specialist

Hiring Our Heroes 26-2: Business Operations Specialist

McKinstry • Tampa, FL, United States
Full-time
Hiring Our Heroes Cohort 26-2: Business Operations Specialist.Note: If you are not an active duty service member participating in the Hiring Our Heroes Corporate Fellowship Program, you are not eli...Show more
Last updated: 6 days ago • Promoted
Technology Project Lead Prime Services Connectivity & Client Onboarding

Technology Project Lead Prime Services Connectivity & Client Onboarding

Citi • Tampa, FL, United States
Full-time
Technology Project Lead Prime Services Connectivity & Client Onboarding.Citi is actively seeking a highly motivated and experienced IT Project Lead to join our dynamic integration team.In this pivo...Show more
Last updated: 17 days ago • Promoted
ORACLE EPM ADMIN

ORACLE EPM ADMIN

RIT Solutions • Tampa, FL, United States
Full-time
Location: 3 times a week in Jersey City, NJ Dallas, TX or Tampa, FL.Admin, prod support, and some deve experience.Job description: Team overview team manages 20+ Oracle epm app.Show more
Last updated: 19 days ago • Promoted
Lead Project Manager

Lead Project Manager

Atkins Realis • Tampa, FL, United States
Full-time
Lead Project Manager in Tampa, Florida: Develop and implement strategic objectives for practice aligned with strategic initiatives.Manage strategic aspects of large engagements and mitigate risks.O...Show more
Last updated: 13 days ago • Promoted