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
...Notary Public - Arkansas Work 100% remote, or hybrid. Work as an Independent Consultant (IC), Contractor; Temporary and Government Contracts. Notary Publics and Notary Signing Agents (NSA) , come join Sybil Mobile Notary , a progressive growing company headquartered...
...and refine an approach to programming, education, business, and financial planning that ensures your Personal Training career is as... ...enhance their workouts and overall club experience Create and coach personalized programs for both in-person and virtual clients Maintain...
...Introduction Last year our HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As a(an) Anesthesia Tech PRN with HCA Houston Healthcare Medical Center you can be a part of an organization that is devoted to giving back! Benefits...
Overview: Opportunity: Coffee Shop Attendant/Barista Replenish and stock merchandise in property gift shop. Maintain of visual displays and overall shop presentation. Potential Career Path Gift Shop Manager Merchandiser Essential Job Functions...
Job Description: CDL A or B with Passenger Endorsement Licensed Motor Coach/School Bus Dispatcher Salary: $40K-60K - Commensurate with Experience Work Days/Shift: Tuesday-Saturday, 5am-1:30pm Location: 569 3rd Avenue Extension, Rensselaer, NY 12144**All candidates...