Overview Job Summary: Our client is seeking a Compliance Analyst to join their team! This position is located in Mountain View, California. Responsibilities 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 Qualifications / Desired Skills 4+ years’ experience, preferably in financial services, technology, or quality and training Working knowledge of U.S. and international AML laws, regulations, and guidelines Excellent written and verbal communication skills Experience working with G Suite applications, Excel, and Word Flexibility and adaptability to meet the evolving needs of a high-growth, fast-paced organization, including working across time zones Excellent critical thinking, problem-solving, and interpersonal skills Strong organizational skills with a high level of attention to detail Benefits Medical, Dental, & Vision Insurance Plans 401K offered $23.10 - $33.00 (est. hourly) #J-18808-Ljbffr KellyMitchell Group
# Design game concepts, storylines, levels, and mechanics. # Develop and balance gameplay systems to ensure fun and engagement. # Collaborate with artists, programmers, and UI/UX designers to implement features. # Create wireframes, prototypes, and documentation...
...meaningful work, a connection to community, an inclusive culture, and work perks that turn heads. As an intern, you'll play an important role in supporting HR operations, employee engagement and development for our changing workplace. You'll not only have a front row...
...Job Description Job Description Specialty door manufacturing company looking to hire grinders / helpers on 2nd shift. Located in the city of Pico Rivera. Positions are temp - hire. Once hired - GREAT BENEFITS!!!~3pm - 11:30pm / Monday - Friday - Saturdays as...
We are a leading recruiting & consulting firm specializing in Entry-Level QA remote job opportunities . With real employer requirements in hand, we prepare and place candidates into thriving QA careers. Whether youre a fresh graduate or shifting into IT, our training...
...Waterworks and Miscellaneous Steel Estimator Job Details: A minimum of 4 years as a steel estimator - PLEASE ... DO NOT APPLY... ...structures. Strong problem-solving abilities. In House No remote working. TEKLA Software knowledge is a Big Plus....