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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more. A short train ride from New York City and next door to Vassar College, Marist College, and SUNY Dutchess.
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Monitor internal know-your-customer (“KYC”) and anti-money laundering (“AML”) programs, supervising the firm’s current AML Team; This position offers a unique chance to get exposure to securities law, anti-money laundering law, and fintech, while learning business, compliance and legal skills invaluable to any high-growth company.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
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The corporate compliance function includes, but is not limited to: Principles of Business Conduct, Code of Conduct, and policies and procedures relating to Conflicts of Interest (COIs) Anti-Money Laundering (AML), Bribery, Kickbacks, and Antitrust regulations.
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Assists the Financial Intelligence Unit ("FIU") in preventing the use of Société Générale ("SG") facilities for money laundering, terrorist financing, bribery, corruption and cybercrime. Assists the Financial Intelligence Unit ("FIU") in preventing the use of Société Générale ("SG") facilities for money laundering, terrorist financing, bribery, corruption and cybercrime.
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RESPONSIBILITIES: Will have broad exposure to many trading desks, making markets in hundreds of financial products across the entire Global Markets division The internship can be in either sales, trading, structuring, derivatives strategy, or prime services within Equities or Fixed Income Engaging with our clients spanning from banks, hedge funds, insurers, pension funds, real money managers, and corporate accounts.
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This role is perfect as a side hustle or extra income opportunity especially for those that already operate in the gig economy for companies like Uber, Lyft, DoorDash, Rover, Shipt, TaskRabbit, and others.
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Sherwood Media is Robinhood's new, independent media brand for news and information about the markets, economics, business, technology, and the culture of money. The story of money is the story of culture, and Sherwood is the secret weapon for the next generation of investors.
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
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To provide a safe banking environment for society and our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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DUTIES/RESPONSIBILITIES: Greet and engage STH families and students as they enter the shelter, conduct intake interviews, share essential information about educational rights and resources, and maintain ongoing communication with the family to ensure delivery of support.
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Knowledge of applicable anti-money laundering laws, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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Ensure all departmental and loan activities are in compliance with all applicable federal laws, and regulations such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), KYC and others. Ensure all departmental and loan activities are in compliance with all applicable federal laws, and regulations such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), KYC and others.
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Dog-friendly office Extra leave (bonus annual leave, sabbatical leave etc.) Dog-friendly office Extra leave (bonus annual leave, sabbatical leave etc.) The Sales Marketing Manager role is responsible for developing vertical marketing & campaign strategies based on insights provided by Strategic Key Account leaders.
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extra money jobs Title: representative in New York
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