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Assisting Executive Assistants, lawyers and staff in understanding the Firm’s new matter intake, conflicts, Anti Money Laundering, and other compliance procedures Knowledge, Skills & Attributes.
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You will also prepare risk assessments and provide ongoing supervision as it pertains to Anti-Money Laundering (AML) issues. Helpful, not required: Professional certification, such as the Certified Anti-Money Laundering Specialist (CAMS.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 57 million monthly active customers.
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The Department of Pharmaceutics, part of the UW School of Pharmacy, currently has an outstanding opportunity for and individual to join and lead projects within our Targeted Long- acting Combination Anti-Retroviral Therapy (TLC-ART) Program.
$6,600 a monthFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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IonQ's computers will soon redefine industries like medicine, materials science, finance, artificial intelligence, machine learning, cryptography, and more. A track record of scientific publications and/or patents related to quantum computing.
$230,369 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Join us as a Co-founder and CTO at a stealth-mode startup, backed by the AI2 Incubator, as we aim to revolutionize how 1.3 million professional services firms (including lawyers, accountants, financial advisors, consultants, architects, etc.
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At Concentric, "We Manage Risk Everywhere to Keep People Safe." If you are passionate about intelligence, risk analysis, threat management, executive protection, security operations, or business resiliency, Concentric may be the organization you've been searching for.
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If you are a CERTIFIED FINANCIAL PLANNER professional (CFP), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), or have at least five years of financial planning experience, please contact us about joining our team and helping us meet the demand of potential clients that want to do business with our firm.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Competencies: CPP, PSP, CTM and/or certifications, preferred Understanding of intelligence collection and open-source intelligence gathering. Oversee the gathering, storage, and review of open-source intelligence within utilized security platforms.
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Sofi is seeking a General Manager and Business Unit Lead of Invest, to lead and drive growth across the online brokerage, digital advice, ETF, IPO, financial planning, and alternative offerings.
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More than 10,000 organizations worldwide — including Comcast, Condé Nast, Grammarly, and over 50% of the Fortune 500 — rely on the Databricks Data Intelligence Platform to unify and democratize data, analytics and AI. Databricks is headquartered in San Francisco, with offices around the globe and was founded by the original creators of Lakehouse, Apache Spark™, Delta Lake and MLflow.
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Help participants build emotional intelligence and multicultural leadership skills through wilderness experience. The goal of BOLD & GOLD is to increase confidence, courage, emotional intelligence, wonder, and community awareness in our participants.
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As a Local Class B Route Driver you will be responsible for pickup of waste oil and anti-freeze at customer locations such as garages, automotive dealerships, quick change oil companies, fleet maintenance facilities, bus companies, airports and rental car companies.
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This implies, among others, writing software in Scala/Java, building data pipelines (Apache Spark™, Apache Kafka), integrating with third-party applications, and interacting with cloud APIs (AWS, Azure, CloudFormation, Terraform.
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Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems.
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anti money laundering financial intelligence aml bsa jobs Company: Community Bank N A in Seattle, WA
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