Job description: Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Ensure referrals, escalations, and information requests are correctly dispositioned and appropriately documented. #J-18808-Ljbffr BestForexBonus.com
...improvements on existing code, and active participation in designing and shipping the product.RESPONSIBILITIES* Analyze, design and develop software solutions to meet business needs.* Collaborate with internal and external technical personnel/vendors to facilitate...
...Job Description Job Description We are recruiting a Stand Up Reach Forklift Operators to join our team! Your position will focus on the safe and efficient movement of products and materials. You will be working in a cold warehouse. This position is for a 2nd...
...Details Medicus has partnered with a facility 30 minutes outside of Phoenix, Arizona, with an opportunity for an Allergy and Immunology Physician Assistant to provide locum coverage. About the Opportunity: Schedule: Monday-Friday, 8-hour day shifts No call...
...Job Description Job Summary Beer and Wine Leads are key players in ensuring our guests are raising their glasses to our fantastic... ...Assist in the development of unique customer tasting programs. Execute an in-store sampling of beer and wine. Take...
...PRIDE Health is seeking a travel nurse RN OR - Operating Room for a travel nursing job in Apple Valley, California. Job Description & Requirements ~ Specialty: OR - Operating Room ~ Discipline: RN ~ Start Date: 05/05/2025~ Duration: 13 weeks ~36 hours per...