Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant experience, proficiency in Excel, and familiarity with AML regulations. The salary range for this position is $100k–$130k. #J-18808-Ljbffr
...Job Description Job Description Mobile Pet Groomer: Greater Austin Area, $65k-$85k a year, 8:00am to 6:00 pm, Benefits and State... ...available, part-time also available ~ State of the art mobile grooming studio ~ Scheduling and routing assistance ~ A steady and...
...Project Engineer GFT is excited to announce that we are actively seeking a talented and motivated Project Engineer with 510 years... ...industry experience in structural engineering with a concentration in marine structures (preferable). ~ Professional Engineer (P.E.)...
...Area of Interest: Physicians and Medical Residents FTE/Hours per pay period: 1.0 Department: Outpatient Services Shift: Monday... ...services may be provided on site, at satellite offices, via telemedicine, or through consultation contracts. Why UnityPoint Health?...
...Licensed Professional Counselor (LPC) Part-time to Full-time Opportunity The Riley Center (TRC) is seeking a dedicated and compassionate Licensed Professional Counselor (LPC) to join our multidisciplinary team. This position offers the flexibility to start part-time...
...Quality Assurance Specialist Responsibilities Requires 2-3 years of Quality Assurance or Quality Control experience. The position of Quality Specialist is responsible for providing support for R&D Quality activities that support the company's Quality Management...