The Role
As the Compliance Officer at a global payments company, you will be responsible for conducting KYC (Know Your Customer) reviews and re-reviews, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company.
Responsibilities
Desired Qualifications
POSITION DETAILS Position Summary The Supervisor will be responsible for providing supervision and leadership on the shop floor and direction to the off-shift supervisor, while being an innovator of positive change that favorably impacts safety, quality, profitability...
...administration is preferred; willingness and ability to learn quickly is essential Requirements: Holds a JD or has extensive paralegal experience (ideally 10 years of experience) Direct experience in Trusts & Estates law, whether through legal practice, paralegal...
...SST is looking for a dock\ driver morning shift . Hours will be from 5am to 2-4 pm Monday thru Friday Responsibilities include breaking sets morning dispatching early morning deliveries, unload freight on the dock load routes. deliveries local in in the afternoon...
...in Pacific or Mountain Time Zone . This organization is committed to providing compassionate, transformative care to children with autism and other developmental needsand you could be a vital part of the team-building efforts behind that mission. If you're a...
...-level position for anyone with an interest in Funeral Service. We provide hands-on training in cremation operations with no prior degree or certifications necessary. As a top pet cremation provider across the nation, we also offer many opportunities for growth within...