Job description: Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Ensure referrals, escalations, and information requests are correctly dispositioned and appropriately documented. #J-18808-Ljbffr BestForexBonus.com
...Who We Are Hollaway Environmental + Communications Services, a growing professional services firm based in central Houston with offices... ...Experience and Qualifications ~ Bachelor's degree in environmental science, biology, ecology, environmental planning, or a related field...
...Assistant Project Manager Salary Range: Commensurate with Experience and Qualifications Overview: JCM Associates, Inc. is actively seeking driven and detail-oriented individuals to join our team as an Assistant Project Manager. This position is for full time...
...WA Job Type: Regular - Other Job Number: Registered Court Reporter Department: Superior Court Division: Superior Court... ...Social Security All Pierce County employees are covered by the federal Social Security and Medicare systems. The county and the...
Trillium Construction, ranked in the top 1% of staffing firms in the United States*, is seeking a Staffing Consultant to join their team... ...-focused experience in a dynamic environment. Retail or Service Industry experience is perfect! -Ability to manage multiple tasks...
...Armed Security Officer at HUBEnterprises,a subsidiary of American Security & Investigations Shift: Full Time, 12 Hour Shifts. Location: Opelousas, LA Requirements: You must be 21years old. A pre-employment drug screen and criminal background check...