Job Summary: Our client is seeking a Compliance Analyst to join their team! This position is located in Mountain View, California. Duties: Serve as escalation points for questions arising during enhanced due diligence reviews conducted by the immediate teams on newly onboarded customers, existing customers triggering for EDD, and during Periodic Reviews Operationalize and standardize Compliance's Enhanced Due Diligence policies and procedures, ensuring adherence to US and international regulatory requirements Collaborate with internal stakeholders and vendor partners to streamline processes that empower the Customer Experience/IOS teams Work closely with Audit and Compliance Monitoring and Testing teams to ensure controls and procedures are adhered to and implement appropriate updates where gaps are identified Communicate with internal and external partners in an effective, organized, and insightful manner Utilize an in-depth understanding of workflows to analyze and report on trends, issues, and quality defects Desired Skills/Experience: 4+ years' experience, preferably in financial services, technology, or quality and training Have working knowledge of U.S. and international AML laws, regulations, and guidelines Possess excellent written and verbal communication skills Have experience working with G Suite applications, Excel, and Word Be flexible and adaptable to meet the evolving needs of a high-growth, fast-paced organization, including working across time zones Exhibit excellent critical thinking, problem-solving, and interpersonal skills Be organized with a high level of attention to detail Benefits: Medical, Dental, & Vision Insurance Plans 401K offered $23.10 - $33.00 (est. hourly) KellyMitchell Group
...looking for qualified linguists for translating / interpreting from English into Arabic (written language: Gulf Arabic; spoken language... ..., the minimum requirement is a university-level bachelors degree in Arabic language studies and evidence of successful completion...
...Job Details: Industrial Maintenance Mechanic Technician Position Overview: We are currently seeking an experienced Industrial Maintenance Mechanic Technician to join our team in a hands-on role within a dynamic manufacturing environment. This position is responsible...
...New Perspective Senior Living - 100 Dublin Road [Kitchen Staff / Grill Cook / Line Cook] As a Cook at New Perspective Senior Living, you'll: Prepare nutritious and delicious meals for residents; Follow dietary restrictions and guidelines; Maintain a clean and organized...
...has inspired a world of delightwhere even the tiniest token can spark happiness and connection. Softlines Design Where Fashion Meets Storytelling Do you dream in color palettes, live for trend forecasts, and see every hoodie, tote, or tee as a canvas for...
...Job Description Description Clinical Pharmacist - Kadlec Regional Medical Center - Richland, WA The clinical pharmacist I has... ...information, or any other basis prohibited by local, state, or federal law. We believe diversity makes us stronger, so we are dedicated...