Thera is seeking a Compliance Manager (AML BSA Officer) in New York to lead and scale their compliance function. You will design and implement onboarding and monitoring workflows, directly liaising with fintech and banking partners. The ideal candidate will have 3-7 years of experience in financial services compliance, AML BSA program management, and KYC KYB processes. Thera offers a meaningful role with a direct impact on compliance strategy and a clear path to senior leadership as the company expands. #J-18808-Ljbffr
...running smoothly. This is a great opportunity for someone who enjoys hands-on work and takes pride in accuracy. Responsibilities Pick and pack orders with speed and accuracy Verify items and label shipments correctly Prepare orders for shipping Keep your workspace...
...Description Job Description We are looking for a Senior Staff Accountant to join our team! You will be responsible for preparing and... ...reports Ensure compliance with GAAP, company policies, and internal controls Assist with internal and external audits,...
...Job Description At Fanatics Commerce, we infuse our BOLD Leadership Principles in everything we do: Build Championship Teams Obsessed with Fans Limitless Entrepreneurial Spirit Determined and Relentless Mindset About the Role Join...
...Join Our Team as an Order Picker Schedule: Monday through Friday - 2:30 PM to 11:00 PM Pay: $15.25/hour Job Summary Picks and packs customer orders in a high-volume zone picking station; maintains established productivity and accuracy standards. Essential...
Job Description Responsibilities: Using the Pick Ticket, pick order correctly checking style, size, quantity, and team according to customer order requirements Notify supervisor of any stock errors or garment issues, regarding quality or style specifications...