Bitfinex sucht eine engagierte AML-Untersuchungsexpertin bzw. einen AML-Untersuchungsexperten zur Bearbeitung verdächtiger Aktivitäten und zur Einreichung von SAR-Meldungen innerhalb gesetzlicher Fristen. Sie arbeiten im AML Investigation Team, berichten an den Teamleiter und arbeiten eng mit Compliance, Customer Support sowie Legal zusammen, um Risiken in Geldwäsche, Terrorismusfinanzierung und Sanktionen zu mindern. #J-18808-Ljbffr
...& PPE Checks: Inspecting personal protective equipment (PPE), fire extinguishers, eye-wash stations, and fall-protection equipment... ...hazards, or set up safety training areas. # Confined Space & Fire Watch: Monitoring atmospheric conditions or serving as a designated...
...Piping & Structural Designer / Drafter Pay Range $30 - $50/hr Location: 5950 North Course Dr, Houston TX Contract Position 1 year can be extended Required: EPC Modular drafting & design, Solid Works (required), Navis works, PDF editor, Autodesk Autocad...
...your own schedule. FAR Inspections is a leading provider of property data for mortgage lenders nationwide. Based in Reno, NV, we... ...time income on a flexible schedule that you control. As a Field Inspector covering Monroe County, you will perform residential occupancy...
...Bookkeeper/Administrative AssistantCell Touch, the Nation's largest authorized Metro by T Mobile dealer, is looking to add to our growing, dynamic team. If you are interested to join team that can offer your valuable industry experience and growth opportunities, then...
...Job Description Job Description Unidine is hiring immediately for full time DISHWASHER position. Location : Wesley Life - 3206 University Avenue, Des Moines, IA 50311 Schedule : Full time schedule. Monday through Friday; 7:00 am to 3:30 pm. Further details...