A leading financial institution is seeking an AML / OFAC Compliance Officer in America. This role involves reviewing high risk KYC files, providing regulatory guidance, and ensuring compliance with AML standards. Candidates should have a Bachelor's degree and 5-10 years of relevant experience in the financial security sector, along with expertise in US AML regulations. Competitive salary range from $120K to $150K. #J-18808-Ljbffr Crédit Agricole SA
&##127869; Deliver More Than a Meal Deliver a Smile! &##128663; Regular and substitute drivers are needed at all Midland County centers! Spend just a couple of hours at lunchtime, once a week (MondayFriday), delivering hot meals and warm smiles to older adults in...
...Job Description Job Description Job responsibilities include: Harvesting cannabis plants by cutting the flowers of the plants from their stems Weighing, labeling and packaging trimmed buds Daily production quotas must be adhered to, and schedule flexibility...
...Job Description Job Description AIRPORT POLICE OFFICER - Part-Time FLSA Status: Partially Exempt Pay Grade: PS1 Summary of Duties : An Airport Police Officer is a sworn peace officer, authorized to carry a firearm and make arrests with or without a warrant...
Job Description Job Description:Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather have the time to deepen relationships and create complex financial plans, then join a team that is a stable industry leader. Fidelity...
Job Title Responsible for cleaning retail environments such as small shops, medium stores, and large supermarkets/department stores. Tasks involve glass door/window polishing, floor buffing/waxing, display case cleaning, and storage room organization.