Compliance Officer

Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct...

Company Description We suggest you enter details here. Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...

Risk Management Officer Job DescriptionThis role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Risk Management Officer Job Description This role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Key Roles and Responsibilities:We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist.The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently.You will also assist in optimizing the global customer KYC/CDD...

Key Roles and Responsibilities: We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist. The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently. You will also assist in optimizing the global customer...

About Us We’re a Boston-based real estate company seeking a detail-oriented accounting professional fluent in English to support our CFO with bookkeeping, financial reporting, and analysis. This remote role is based in Brazil and requires daily communication in English via Zoom and chat.Key Responsibilities Create and manage QuickBooks invoices, journal...

Project Manager (USN) – El SalvadorThis OpportunityVersar Global Solutions is seeking a qualified Project Manager to provide support to the US Navy and other US government agencies at Comalapa Air Base, El Salvador under the Base Operations Support contract. The PM will be responsible for ensuring that all the services required are performed in accordance...

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