Compañía agrícola busca un Especialista de Cumplimiento encargado de fiscalizar y velar por el cumplimiento con los procesos y requerimientos regla...
Bufete de abogadas está en la búsqueda de un(a) secretaria (o) legal. Bienvenido(a) a la oportunidad laboral que cambiará tu vida. En este bufete t...
Document Preparation: Assist attorneys in preparing legal documents such as briefs, pleadings, appeals, contracts, and agreements. Transcribe dicta...
Research the details of the files of the client. Interpret case law and decisions. Develop strategies and written reports. Work on important consul...
General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Bank (BSA), USA Patriot Act, Anti:...
Job Description Investigations Specialist with experience in regulated industries. Strong knowledge of complaints and processes deviations. Will ...
Transferring provided information gathered by our title investigation team from the Property Registry, on to property title search reports. These r...
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