AML Consultant – New York (Spanish Required)
Overview:
A global banking organization is seeking an AML Consultant to support the bank’s BSA/AML program. This role involves assisting the existing team with daily compliance tasks to ensure adherence to all relevant BSA/AML and OFAC regulations across business units. The consultant will follow established procedures to maintain the bank’s regulatory compliance.
Fluency in Spanish (reading, writing, and speaking) is required. The ideal candidate will have 4-5 years of AML experience within banking.
Key Responsibilities:
Qualifications:
...for LG Electronics, is looking for a Social Media Manager to own all the social media content... ...Hands on consumer and business experience in social media platforms including Meta... ...brands ~ Bachelors degree, preferably in marketing, communications, or business ~ Social...
...with others to fulfill this role. Van Metre has a Multi-Site Maintenance Technician position available at our Lake's Edge Apartments... ...Required ~ Strong understanding of appliance, electrical and plumbing repair ~ Basic knowledge of HVAC and electrical circuitry...
...Samuel A. Ramirez & Company, Inc. is a full service, Manhattan-based securities firm. Founded in 1971, Ramirez offers professional services focusing on Corporate Debt and Equity Underwriting, Banking, Institutional Brokerage, Wealth Management and Asset Management. Ramirez...
...Swiggard Creative is Houstons leading digital marketing agency and content studio, delivering bold, strategy-first social media, content creation, influencer marketing, and... ...push boundaries and take brands to the next level, we want to hear from you. Key Responsibilities...
...Qualifications: ~ Bachelors degree concentration in Accounting or CPA candidate preferred. ~4+ years of accounting experience preferred... ...ledger postings and statements. Oversee the accounts payable and accounts receivable processes to ensure timely and accurate...