...departments to uphold regulatory standards. We are looking for a KYC Officer to lead strategic initiatives, ensuring compliance and high... ...due diligence for client relationships.As the Dealer Services - AML/KYC Officer within the AML/KYC Controls team, you will partner...
...Job Description and Duties Under general direction of a Deputy Chief Counsel, the Assistant Chief Counsel is responsible for supervising a group of attorneys involved in a variety of litigation and other legal activities. The incumbent may also coordinate more complex...
...Job Title: Onsite Health & Wellness Coach (Part-Time, 24 hours/week) Spanish speaking required Schedule: Tuesday, Wednesday, Thursday (6am-2pm one week, 10am-6pm the next week) Job Purpose: We are seeking a dedicated Onsite Health & Wellness Coach to provide comprehensive...
...Job Summary The Scanning Clerk (based out of our Buffalo, NY office) supports the delivery of quality legal services to clients by... ...matters related to records management. You will prepare and scan documents into the Firm's Document Management system, performing quality...
...operation of various HR functions and policies within our organization. You will be responsible for managing employee relations, recruitment and onboarding, benefits administration, training and development, and policy implementation. In addition, you will be our Human...