Responsibilities: Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote.
...insurance Paid time off Bonus based on performance Dental insurance CyHawk Hospitality, Inc., franchisee for Perkins Restaurant and Bakery, is now hiring a Kitchen Manager for our location in Brookings. Weekends are required with a 50-hour typical workweek....
...Maximes is a private members club home to four distinct kitchens, each offering a unique culinary experience. We are looking for a Pizza Chef to join our team and work directly with our Head Chef to develop and execute Roman style pizza. Our kitchen operates an...
...Sales) \n Location/Territory: Remote/Western Region (Must live in... ...Industry: SaaS, Software as a Service, Software, Financial, Insurance, Wealth Management, Wealth Buyers \n Compensation... ...organizations support their customers in tackling bereavement and loss...
...Pizza Delivery Driver Villa Nova Pizzeria is seeking a friendly, dependable, and customer-focused Pizza Delivery Driver to join our team. Our drivers play an important role in creating a great customer experience by ensuring every order is delivered accurately, safely...
...Gibbons Group is seeking a driven and coachable individual! You will become your own boss in this expanding market and can work FULL TIME OR PART TIME. We train agents to distribute our Living Benefits Life Insurance in their local communities. This is a revolutionary...