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
...Job Description Join the team at Hilton Grand Vacations at Sedona Summit as Assistant General Manager where youll play a pivotal role in delivering exceptional guest experiences and driving operational excellence in the breathtaking upper Sedona Plateau. In your...
...Seeking an experienced, licensed Accounting and Tax Professional for a full-time position in Nashville, TN. The Position: Preparing & reviewing complex tax returns for all entity types (1120, 1120S, 1065, 1041, 1040). Preparing & reviewing Financial Statements...
...Key Staffing is seeking a highly skilled Lead Hydraulic Mechanic to join our team. In this leadership role, you will oversee and execute tasks including cleaning, disassembly, diagnosis, reassembly, and testing to ensure the production of high-quality repaired hydraulic...
Middlebrook Farms at Trumbull is hiring a Resident Care Director, RN license required. The position requires a Tuesday to Saturday schedule with On Call. Joining the Benchmark Senior Living team means putting your passion to work. Our associates feel a sense of belonging...
...the animal nutrition and manufacturing sectorto find a skilled Finance Manager to join their U.S. team in Buena Vista, Virginia.... ...and tax reporting. Liaise with central finance on treasury, banking, and tax. Business Compliance (30%) Act as the primary contact...