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 Intesa Sanpaolo Group
...Excellence in Developmental Disabilities Education, Research and Service. These centers,... ...Childhood Network (ECN) seeks an Education Consultant to deliver specialized education,... ...early intervention, in person or virtually.Work with early intervention programs, school...
...Green Card. ~17 to 34 Years Old. ~ High School Diploma or GED. ~ Meet Tattoo Guidelines. ~ No Major Law Violations. ~ No Medical Concerns. TESTING & CERTIFICATIONS: ~3 Nationally Recognized Certifications Available. ~10 weeks of Basic Training. ~24...
...Charter Designation: City Treasurer (Charter-established office; the incumbent serves as City Treasurer) The Director of Finance serves as the City of Hyattsvilles Chief Financial Officer and City Treasurer, a Charter-established office, and is responsible for the...
...Know a freelance copywriter whose portfolio is packed with clever headlines based on relatable wit, not puns and rhymes?The contract is for three months with plans to extendThe role is remoteThe work is fun: quick-witted, memorable headlines about style and homeThe...
Job description: Advise clients on bankruptcy options under Chapter 7, Chapter 11, and Chapter 13 of the U.S. Bankruptcy CodePrepare, review, and file bankruptcy petitions, schedules, statements, motions, and pleadingsRepresent clients at Section 341 meetings, confirmation...