1. Assist with KYC (Know Your Customer) and Due Diligence tasks to ensure the accuracy and compliance of customer information. 2. Review Remittance transactions to ensure all transactions comply with company policies and relevant legal regulations. 3. Assist in onboarding merchants into the system, ensuring accurate data entry and compliance checks for merchants. 4. Organize and file compliance documents and records to ensure completeness and accuracy. 5. Assist in submitting documents to channels for secondary processing, ensuring smooth completion of the required procedures. 6. Assist with reviewing the agreements. 7. Perform ad-hoc tasks as assigned.
...offices are in the Austin area and daily travel bonuses are paid out with each pay check. We also offer same day start bonuses to all RDA's. Qualifications: The successful candidate would ideally have some GP and/or ortho experience but we are willing to train the...
Overview: Job Purpose The Enterprise Risk Management function (ERM) is responsible for administering the risk management framework for risks that threaten Intercontinental Exchange and its subsidiary businesses. The role reports to the Enterprise Risk Director focused...
...Bilingual Case Manager - Paralegal Our growing law firm is seeking a Bilingual Case Manager fluent in Spanish to help serve our... ...Sherman. This position is primarily in the office with a weekly work-from-home day. The perfect person for us doesnt have to have a...
...seeks passionate Volunteer English Teachers to deliver engaging online English language training sessions for Ukrainian parliamentary staff... ..., and international representation. Role Scope Teach one assigned level (A1C1), based on your experience and student...
...traveling to students' homes!* We provide all materials. THIS POSITION IS GREAT FOR GRADUATE STUDENTS AND NEW, RETIRED, OR SUBSTITUTE TEACHERS. Current Openings: Learning Center Tutors. Verbal and Phonics Tutors. Qualifications/Must Have: A 4-year...