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
...Job Description Job Description Description: CERAMIC TILE INSTALLER MADISON, WI We are seeking a qualified Ceramic Tile Installer for residential tile installations in Dane County and surrounding areas. This position is responsible for all aspects of tile...
...Job Title: Import Compliance Manager (Bilingual Mandarin and English) Location: Los Angeles, CA 91776 Type: Full-Time / Permanent... ...and food safety standards , along with experience navigating international trade processes. This role is critical in ensuring compliance...
Job Description Freelance Apparel Designer - Swimwear & Sport Intimates (50/50 Focus) Location: Onsite New York , NY Level: Mid to Senior (5+ Years Industry Experience) Were seeking a freelance designer to support our team across two exciting categories:...
...Job Description Job Description Bishop Chatard High School is currently accepting applications for a long-term substitute Theology teacher. This position has been created to cover a maternity leave that will last approximately November 2025 to March 2026. Bishop...
...Job Description Heavy Equipment Operator Location/Onsite: Multiple job sites across North Carolina onsite position Our client, a leading name in civil construction, is seeking an experienced Heavy Equipment Operator to join their growing team across various...