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Assistant Compliance Officer jobs

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COMPLIANCE OFFICER I

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

CompanyCarta
AddressSan Francisco, CA
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

Compliance Officer I

Carta

San Francisco, CA

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

4 weeks ago seen See more...

AML-KYC Compliance Officer

Pear Core Solutions, Inc.

New York, NY

AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...

4 weeks ago seen See more...

Compliance Officer I - PDSU

Mass

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

4 weeks ago seen See more...

Compliance Officer I - PDSU

Commonwealth Of Massachusetts

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

4 weeks ago seen See more...

Summer Assistant - Office of the Legal Counsel

Supreme Court Of The United States

Washington, DC

The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. The Office of the Legal Counsel provides support on a variety of case-related issues and provides legal services for the Court as an institution. Meet Expe...

4 weeks ago seen See more...

Assistant Office Manager

Menocal Family Practice

Salisbury, MD

$50,000 - $70,000 a year

Manage all aspects of the daily operations of the office, including staffing, scheduling, and budgeting. Supervise and train administrative and clinical staff, ensuring compliance with policies and procedures. Develop and implemen...

4 weeks ago seen See more...

Legal Assistant/Office Manager

Gennari Aronson, Llp

Needham Heights, MA

Boutique Corporate Law Firm on Rte 128!Primary Responsibilities: Overall Office Management: Includes day to day such as time sheets, billing, ordering supplies, editing letters and documents, greeting clients and receiving mail an...

4 weeks ago seen See more...

Executive Assistant, Office of the Dean

Usc

Los Angeles, CA

$85,000 - $97,000 a year

Oversee the administrative operations of the Deans office Manage the Deans schedule and coordinate all meetingsZoom, hybrid, and in-personincluding meetings with the Price Deans Cabinet Save meeting materials and collate back...

4 weeks ago seen See more...

Human Resources - Assistant to Chief Human Resources Officer

Creative Artists Agency

Los Angeles, CA

Manage and organize (CHRO's) complex and demanding calendar. Assists the CHRO to ensure she is organized and has necessary availability for colleagues across the organization while fielding internal and external scheduling request...

3 weeks ago seen See more...

Office Assistant - Indianapolis, IN, United States - Phoenix Industries

Phoenix Industries

Indianapolis, IN

Enjoy working with people. Have organizational skills. Have a friendly demeanor and customer service orientation. Be familiar with using a computer. Customer service and sales experience. Office work. Lesson organization. Coordina...

3 weeks ago seen See more...

Office Assistant 1 (Seasonal)

York State Department Of Labor

New York, NY

NY HELP No Agency Environmental Conservation, Department of Title Office Assistant 1 (Seasonal) Occupational Category Clerical, Secretarial, Office Aide Salary Grade Hourly Bargaining Unit ASU - Administrative Services Unit (CSEA)...

3 weeks ago seen See more...

Assistant Front Office Manager - Greenway Plaza, Galleria Houston

Blue Sky Hospitality Solutions

Houston, TX

Treats employees with tact, cooperation, helpfulness and empathy; Consistently works to improve the performance of subordinates and to prepare them for future growth.TrainingAll team members will receive extensive training and go...

3 weeks ago seen See more...

Compliance Assistant- Letters

Blitt And Gaines, P.c.

Vernon Hills, IL

Daily monitoring of worklists that will tell you what letters need to be printed or corrected each day. Accurately review files, create letters that respond to the consumer or attorney's request, and attach the appropriate documen...

3 weeks ago seen See more...

Administrative Assistant/Office Coordinator

St. Nicks Alliance

Brooklyn, NY

$25 - $28 an hour

Assist Director of Workforce with Funder grant applications, reports, and contracts including preparing forms, receiving required documents from Fiscal and HR, sending to Executive Director for Signature, scanning, and mailing. Ma...

4 weeks ago seen See more...

Senior Program Assistant - Administration/Office Support

International Finance Corporation

United States

DescriptionIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. Troubleshoot when required. Organize travel arrangements and logistics, working...

3 weeks ago seen See more...

Operations Assistant (Office of Admissions)

Mount Saint Mary College

Newburgh, NY

Check all Admissions email inboxes and reply where applicable, assign messages to other staff members as required. Answer the colleges 800 phone line where needed and respond to general questions regarding the school or direct ca...

4 weeks ago seen See more...

Compliance Officer - Miami, United States - Talentry

Talentry

United States

Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp.This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents,...

4 weeks ago seen See more...

Assistant Office Manager

Northwest Bancshares

Centre Hall, PA

Responsible for leading the team members of the office. Resolve or escalate issues referred by the office team. Help facilitate team meetings/huddles. Assist with implementation of Northwests strategic business plan and marketing...

4 weeks ago seen See more...

Medical Assistant/Office Manager PT

Southern Nazarene University

Bethany, OK

Must be able to type, file, and keep records confidential. Assist the nurse with patient information such as vital signs, changes in medical history, and reason for current visit. Assist the RN with patient information (vital sign...

a month ago seen See more...

Litigation Legal Administrative Assistant/Office Manager

Fennemore Craig

Seattle, WA

Drafting legal correspondence;. Document preparation, compilation, and review;. Interacting with clients telephonically, in-person and via email;. Handling of general office administrative tasks;. Nurturing a productive office in...

a month ago seen See more...

Assistant, Office Services

Baker Tilly Us, Llp

Charleston, WV

Sort and deliver incoming and outgoing mail including accounts receivable bank drops.. File, fax, scan, print, and assemble documents.. Execute conference and meeting room management activities (scheduling, set up, breakdown, orga...

a month ago seen See more...

Administrative Assistant/Office Assistant

Commonpoint Queens-Central Queens

Forest Hills, NY

$17 - $19 an hour

Day shift. Evening shift. Coaching: 2 years (Preferred)....

a month ago seen See more...

Anticipated Temporary School Clerk Assistant (School Office Services)

Chicago Public Schools

Chicago, IL

$32.4K - $41K a year

Anticipated Temporary School Clerk Assistant (School Office Services)Job Number: 240000F4Posting Date: Mar 8, 2024, 2:17:17 PMPrimary Location: Far South Side-13100 South Doty West Avenue (Carver Military Acad HS)CLASS TITLE: Scho...

a month ago seen See more...

Assistant Office Operations

Ascension

Indiana, United States

From $15 an hour

Department: Primary Care. Schedule: PRN Hospital: AMG Lawrence Primary Care Location: Lawrence, Indiana Greet patients and visitors, check patients in and out, and obtain necessary documentation. Verify and enter demographic infor...

a month ago seen See more...

Vice President for Administration and Corporate Compliance Officer

Liberty Resources

Remote

$125,000 - $180,000 a year

Develop and implement a comprehensive quality strategy aligned with the organization's goals and objectives. This includes defining quality standards, policies, and procedures to ensure products or services meet or exceed customer...

a month ago seen See more...

Facilities / Transportation Administrative Assistant / Office Administrator

Acton Boxborough Regional Schools

Acton, MA

$27.22 - $34.01 an hour

Prepare bi-weekly payroll for review by the Facilities Coordinator and/or his designee for submission to the Payroll office;. Maintain payroll records for all Facilities personnel including, but not limited to, employee absences,...

a month ago seen See more...

Executive Assistant-Executive Offices-Full Time

Christus Health

Alexandria, LA

$39.9K - $50.6K a year

Meets expectations of the applicable OneCHRISTUS Competencies: Leader of Self, Leader of Others, or Leader of Leaders. Maintain executives calendar, scheduling meetings and appointments as requested; on own initiative, establishe...

a month ago seen See more...

Compliance/Office Admin

Westmed Llc

Carmel, IN

$18 - $20 an hour

Checking inventory regularly and ordering new supplies from vendors. Onboarding new employees and keeping employee files up to date. Leading compliance and insurance revalidation's. Maintaining companies policies and procedures. S...

a month ago seen See more...

Administrative Assistant/Office Manager

Trimble Batjer Health Affiliates

San Angelo, TX

$15 - $17 an hour

Group 1 Life and Health License preferred but not required. Customer Service Experience. Attention to detail. MS Office Experience required....Word, Excel etc. Sales Experience preferred but not required. General administrative ex...

a month ago seen See more...

Assistant Office Manager

Admiralty Chimney Service

Merrimack, NH

From $22 an hour

8 hour shift. High school or equivalent (Preferred). Office management: 1 year (Preferred). Merrimack, NH 03054: Relocate before starting work (Required)....

a month ago seen See more...

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