Job description: Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Ensure referrals, escalations, and information requests are correctly dispositioned and appropriately documented. #J-18808-Ljbffr BestForexBonus.com
...With over 20 years of combined package delivery experience, Codel is the oldest most established delivery service partner in the delivery... ...wage range - $21.25- $31.75 per standard hour. Successful drivers put safety first and care deeply about customer experience!...
Intermountain Express is looking for a local independent contractor to give us bids on an overnight route. This is a *Night Shift/Overnight* run Delivering freight from Green River, UT to Moab, UT. We are looking for a new partner to join our team! Requirements: *Your...
...right person for this role will be a team player but also able to work independently, an excellent communicator and extremely detailed... ...employee experience that helps drive our success: Welcome to our home. Our US headquarters sits in the heart of San Diegos UTC area....
The HT Group is seeking a CAD SolidWorks Designer/Draftsman for a client in Beaumont. This is a contract to hire position. Hours are Mon-Fri 7am-4pm OT as required. Pay will be $25-$30hr DOE.**On site testing required for client interviews** Responsibilities...
...disciplinary design firm with offices throughout the country and in Gdansk, Poland. We are currently looking for a qualified Mechanical Designer/Engineer to join our growing team. This position provides the opportunity for you to work on a variety of design projects from...