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.
...Spanish Interpreter- This position consists of providing language translation services via phone, zoom, and/or in person from various Four County Mental Health Center, Inc. locations to conduct services as determined for treatment. Assistance with admission/financial process...
...nationally recognized and award-winning leader in the heavy civil construction industry. Since 1972, the family business founded by Robert W.... ...are seeking a skilled and motivated Heavy Civil Construction Laborer with expertise in carpentry and concrete work to join our team...
...Overview Registered Nurse - OR, Atlanta, GA, United States. This 13-week travel assignment starts on 10/05/2026 in a hospital setting. Youll work 10-hour day... ...(active) or eligibilityOR/perioperative nursing experience; level 1 trauma exposure and neuro/vascular skills...
...Job Description Job Description The Assistant Project Manager is responsible for assisting in; overall direction, coordination, implementation, execution, control, and completion of all projects they are managing ensuring consistency with company strategy, commitments...
...Thursdays. As a perk, we also have up to four weeks per year of fully remote work! Responsibilities Work with... .... Requirements Experience architecting, developing, and testing client-side code end to end Experience...