Average salary: $135,000 /yearly
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- ...Proficient computer skills in Microsoft Office suites - Proficient in ALSCO computer software to include, Ultimus, Ultipro, Riskmaster, CRS, and other programs as required. - Excellent interpersonal skills and ability to work successfully in a team environment. -...SuggestedFull timeContract workWork at officeLocal area
Alsco Inc
Remotea month ago - ...and executes Configuration Management (CM) activities, including: • Manage the change request process for software work products (CRs, CNs) • Prepare for and support SCCBs, and PCBs • Control, maintain, and store software work products, including COTS • Build,...SuggestedFull time
22nd Century Technologies Inc.
Remotemore than 2 months ago - ...Bachelor’s degree in related field required. ~7 years of hospital recruitment experience with a Human Resources Certificate, PHR, SHRMCP, CRS, CHCR or Associate’s Degree can be used in lieu of bachelor’s degree. REQUIRED LICENSURE / CERTIFICATIONS - Certified...SuggestedDaily paidPermanent employmentFull timeMonday to FridayFlexible hours
24-hour Medical Staffing Services
Remotemore than 2 months ago - ...challenge the way we do things. And we will be 100% committed to helping you reach your full potential. The Sales Executive, Senior CRS is responsible for global sales of all SGS services applicable to assigned channels, including but not limited to testing, inspection...SuggestedFull time
- ...requirements (e.g., CDB 20). · Ensure compliance with client due diligence (CDD) requirements and applicable tax regulations (FATCA and CRS). · Review KYC documentation to ensure that the purpose of the account and the nature of the business relationship are clearly...SuggestedFull timeTemporary workWork at office
- ...Relations: Review and process investor subscription and redemption documents Complete KYC and AML verifications Prepare FATCA/CRS filing Generate investment confirmations and capital call letters Manage user access to the interactive investor portal...SuggestedRemote jobFull timeTemporary work
- ...through our multiple banking delivery channels. Key Responsibilities Prepare, check and coordinate various regulatory reports (CRS, FATCA, GSIB, HKMA return, etc.) and ensure data accuracy and timely submission Prepare / consolidate regulatory reporting for the...SuggestedFull time
- ...experience in KYC/AML, risk, or controls, preferably Private Banking Proficient in Private Banking KYC/AML regulations (e.g., HKMA & MAS, CRS & FATCA) Solid understanding of private banking services and operations Strong knowledge of AML legal/regulatory requirements,...SuggestedFull timeLocal area
- ...customer service, CRM, contact center, or workflow automation tools Familiarity with travel industry technologies (PSS/GDS, hotel PMS/CRS) is a plus, though not required Perks and benefits of working with us Well-funded and proven startup with large...SuggestedRemote jobFull timeLocal areaWork from home
- ...and strong observability (SLAs, SLOs, alerts). Regulatory & Risk Alignment • Ensure compliance with RBI, AML, KYC, CKYC, FATCA, CRS, and internal risk policies. • Work closely with Compliance, Legal, and Risk teams to embed controls by design. • Own audits, regulatory...SuggestedFull timeWork at office
- ...KYC, AML and/or client onboarding in private banking or financial services. • Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines). • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association...SuggestedFull timeLocal area
