Global Money Laundering Reporting Officer - United States

This role exists to ensure accuracy, credibility, and professionalism when interacting with law enforcement agencies. If you understand the difference between doing the work and posturing, and you know how to navigate agencies without escalating situations, this role will make se ...

We are looking for the right candidate to join our team to perform security and safety rounds as assigned. · Responsibilities include:performing all security and safety rounds as assigned. · insuring that offices and suites are secured. · responding to calls for service in a tim ...

We value the role every individual plays in how we deliver exceptional legal services. · This position will be working in a high-volume, team-oriented environment supporting our multi-office Intellectual Property group. · Review all incoming correspondence for the IP group to det ...

Job Summary · Reports to Director, Financial Planning and Analysis - Corporate Segment with high visibility and engagement with the company Chief Financial Officer, Chief Information Officer, · Chef Human Resource Officer and Chief Legal & Compliance Officer · Coordinates Corpora ...

The job involves performing professional processing of Police Records and utilizing City Guidelines to perform job functions regarding retention and destruction of records regulations. The candidate will comprehend and implement federal, state, local laws relating to open records ...

The Senior Accountant is responsible for the daily accounting and cashflow operations. · Ensures compliance with local, state, and federal government requirements. · Ensures all accounting processes are in place and followed. · Lead the monthly, quarterly and yearly account closu ...

Serves as receptionist for department, greets the general public, answers multi-line phones and handles money. · ...

The Senior Assistant Director is responsible for recruiting first-year and transfer international students within key geographic territories primarily abroad and assisting in designing admission programs policies and practices that meet university goals. · ...

As an Accountant I, you will be responsible for accurate and timely professional accounting and financial reporting tasks for the Airports Authority and the performance of related work as required. · Inputs, prepares non-complex accounting journal entries for posting to the Gener ...

The Middle Office Fuel Accounting Professional plays a critical role in supporting trading operations by ensuring accurate trade capture, risk monitoring, and compliance with internal controls. · This position serves as a key liaison between Front Office, Back Office, Legal, and ...

· Under the supervision of the Outreach Supervisor or designee,performs technical and non-technical duties within the WellStar Laboratory Outreach specimen collection locations. · ...

Soka University of America is seeking a Controller to manage staff and oversee bank reconciliations, accounts payable and receivable, general ledger, and financial statement reporting. · ...

· Under the supervision of the Outreach Supervisor or designee, performs technical and non-technical duties within the WellStar Laboratory Outreach specimen collection locations. · * Performs Patient Registrations · * Phlebotomy / Specimen Collection/Specimen Processing · * Cust ...

The Bell Attendant is responsible for greeting guests, assisting with luggage and parcels, and providing information about hotel facilities. They must be able to work well under deadline pressure and possess excellent communication skills. · • Report to work on time and in unifor ...

The Stone Laboratory Office Assistant provides guidance and support to faculty staff visitors reviews and supports the coordination of scheduling planning for field trip groups college course field trips conference groups tours research activities at Stone Lab which may involve r ...

We are looking for a proactive and people-first Workplace Coordinator to lead the day-to-day running of our New York City office. · Organized, hands-on and always looking to raise the bar · Excellent attention to detail · ...

The Executive Assistant I will provide secretarial and administrative support to department heads and staff. · ...

This recruitment is open to all applicants meeting the minimum requirements. Priority consideration will be given to Spokane County employees in a position covered by the PROTEC17 bargaining unit applying within the first 10 days of the recruitment. · This position specialized su ...

The Assistant Accountant will process financial transactions and maintain financial records under the supervision of the Finance & Administration Officer. · ...

The Administrative Assistant II provides administrative support for the Department of Music, Theatre and Dance, · Providing assistance to faculty and staff with correspondence, meeting materials, and reports. · Scheduling meetings,rehearsals,and performances as directed. · Mainta ...