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
...Job Description TRAVELING CONSTRUCTION SUPERINTENDENT \n FIRNISH | Hospitality Renovation & Construction \n Position: Traveling Construction Superintendent \n Employment Type: Salary, paid biweekly \n Location: DallasFort Worth, TX (Preferred) | Nationwide...
...kickstart your career in customer support without the need for a degree or prior experience? Look no further! NoGigiddy is seeking... ...individuals to join our team as Chat Support Agents. In this entry-level role, you will be the first point of contact for our users, providing...
...Job Description Job Description Industrial Cleaning Tech Automation Personnel Services is looking foran Industrial Cleaning Tech for a company based inSpartanburg, SC.Inthisrole, you willhave the opportunity togain hands-on experience in janitorial apaint...
...A leading edtech startup is seeking a detail-oriented Off-Page SEO Specialist. In this remote role, you will enhance our online authority by identifying backlink opportunities, conducting outreach campaigns, and maintaining relationships with webmasters and influencers...
...technology to an overlooked industry.About the role We're hiring a recruiter to own full-cycle hiring for our R&D teams: Engineering, Data... ...plenty of room to make the role your own.What you'll do as a Tech Recruiter at Rundoo Own full-cycle R&D searches. Engineering,...