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
...Health System is growing/expanding and has several full or part-time openings. Seeking Psychiatry Nurse Practitioners or Physician Assistants. Great locations available in Northern Virginia near Washington DC. Joining an established system with other Psychiatrists...
...Solutions/Chief Architect 100% remote Phone and Video Job Description: Looking for... ...years of experience and skill set in AWS Low code platform building Solutions... ...stakeholder communication High Level communication skills who can translate...
...Planet Healthcare is seeking a travel nurse Correctional for a travel nursing job in Eden, Texas. Job Description & Requirements ~ Specialty: Correctional ~ Discipline: RN ~ Start Date: 05/12/2025~ Duration: 7 weeks ~36 hours per week ~ Shift: 12 hours...
...Job Title: Part-Time Registered Nurse Location: Lacey Post Acute and Rehabilitation, Lacey, WA Position Type: Part-Time About Us: Lacey Post Acute and Rehabilitation is dedicated to providing high-quality care to our patients in a compassionate and supportive...
Teller, Part Time, Spanish, Polish, Administrative, Banking