...Ensure BSA files remain current, accurate, and well-documented. 7. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements. 8. Assist in the compliance of 314(a) and 314(b) responsibilities. 9. Monitor potential OFAC...
...JOB OVERVIEW: The HR Payroll Coordinator will work under the guidance of the Payroll Manager and will be responsible for delivering... ...at Beyondsoft, please go to . ADDITIONAL REQUIREMENT FOR REMOTE POSITIONS: For remote positions, all candidates must complete...
...Executive Director, Professional and Continuing Education About the Company Well-established higher education institution Industry... ...1-5000 Categories Colleges & Universities Education Museums and Historical Sites University Centers and Colleges...
Job Description We are looking for a Senior Legal Counsel for our direct client who will identify significant legal issues and provide accurate, relevant, and timely legal support to various business stakeholders of the Smart Logistics business. This role provides...
...Report accidents, injuries, and unsafe work conditions to manager. Follow all company policies and procedures, ensure uniform and personal appearance are clean and professional, maintain confidentiality of proprietary information, and protect company assets. Welcome and...