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.
...center. Crescent Hotels and Resorts is seeking an experienced individual to join our team at the Spa of Colonial Williamsburg as massage therapist to deliver professional, therapeutic and rejuvenating massage therapies and body treatments to spa guests while being a...
...Insurance Sales AgentAt VyStar, we offer competitive pay, an excellent benefit package that includes a 401(k) Plan, an extensive paid technical and on-the-job training program, and tuition reimbursement--available to all full and part time employees. Part time positions...
...Job Description About Spark Photonics \n \n Spark Photonics is an independent photonic integrated circuit (PIC) design services... ...\n \n \n Job Summary \n \n The Photonics Design Engineer will work closely with Sparks customers and partners to deliver...
...individual to join our team Part Time (Saturdays) as a Make up Artist. This role is perfect for someone who loves beauty, and making people... ...look beautiful. Responsibilities: Provide professional makeup services for clients in salon clients and travel (bridal, events...
AccentCare is seeking a Registered Nurse, Hospice IPC to deliver compassionate end-of-life care within a leading biotechnology and pharmaceutical environment. In this role, you will provide comprehensive inpatient hospice nursing, from assessment and symptom management...