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- ...digital finance with over 300 supported cryptocurrencies and users in 160+ countries. About the Role: We’re looking for a driven Listings Agents to help grow our exchange by bringing in new crypto projects. This is a commission-only role—perfect for someone with...
- ...ownership structures, and politically exposed persons (PEPs). Interpret guidance from agencies such as OFAC, FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds. Oversee and adapt technical workflows with development teams to ensure compliance with...
- ...information, pregnancy or any other characteristic protected by federal, state or local law Qualified women are encouraged to apply.... ...domain achievements and relevant certifications in the areas listed above are also acceptable. Minimum Five (5) years of relevant...
- ...managing the recovery process for transactions in the categories listed above. Fund Recovery Officers will be able to analyze... ...recovery. These institutions would include banks, local, state and federal law enforcement agencies. As this role involves...
- ...information, pregnancy or any other characteristic protected by federal, state or local law. Qualified women are encouraged to apply... ...domain achievements and relevant certifications in the areas listed above are also acceptable. Five (5) years experience in Data...
- ...information, pregnancy or any other characteristic protected by federal, state or local law Qualified women are encouraged to apply.... ...domain achievements and relevant certifications in the areas listed above are also acceptable. At least Seven (7 ) years of Information...
- ...activities, including scheduling, routing, and dispatching of vehicles and drivers Ensure compliance with all applicable state and federal regulations related to transportation, including driver qualification, vehicle maintenance, and hours of service Monitor...
- ...conduct database backups when necessary Comply with financial policies and regulations Complying with all company, local, state, and federal accounting and financial regulations. Compiling, analyzing, and reporting financial data. Presenting data to managers, investors,...
- ...information, pregnancy or any other characteristic protected by federal, state or local law. The BISO is responsible for all IT... ...on domain achievements and relevant certifications in the areas listed above are also acceptable. The Business Information Security...
- ...carried out by Contractor during construction, pre-commissioning, and commissioning. • Participate in system walkdowns and punch listing as required. • Support asset operations team during SURU planning and execution. • Contribute to the development of the Start-Up...
- ...execution of CSU field activities. • With support of the Completions Lead, coordinate company oversight of system walkdowns and punch list management. • Support the development of the Start-Up and Ramp-Up (SURU) plans and procedures (Start-Up Operational Playbook)...
- ...all stakeholders. ~ Ability to handle confidential and sensitive information with discretion and should have full knowledge of Federal Government Laws. ~ Strong communication, leadership, and teamwork skills that are based on a service orientation. ~ Strong...
- ...that the school is compliant with all financial laws and regulations, including but not limited to tax regulatory requirements at the Federal and State levels, including (Corporate, Staff PAYE, Withholding taxes, VAT and any other relevant taxes and levies), and any...
- ...to an organization's financial constraints and directives. Oversee a network of security staff and work with local, state and federal law enforcement and other security agencies. Support in handling disputes, disturbances or complains within the premises....
- .... Answer accounting procedure questions by researching and interpreting accounting policies and regulations. Comply with federal, state, and local financial legal requirements by studying existing and new legislation, enforcing adherence to requirements, and advising...
- ...including the use of personal protective equipment (PPE) and fall protection gear Ensure all work complies with local, state, and federal regulations and industry standards. Troubleshooting and Repair: Diagnose and troubleshoot issues with...
- ...Links Key Responsibilities: Public Sector Engagement & Partnerships Build and manage high-level relationships with federal, state, and local government agencies. Represent the fintech at regulatory roundtables, committee meetings, and public forums....
- ...flow forecasting. Ensuring all finance and accounting operations comply with generally accepted accounting principles (GAAP) and federal and state laws and regulations. Assisting in developing and monitoring departmental, project, and organizational budget;...
- ...and services. The ideal candidate will have a strong understanding of procurement management principles, including familiarity with Federal Acquisition Regulations, and will play a crucial role in ensuring efficient supply chain operations. This position requires...
- ...arbitrations, and court proceedings as needed. Representing the Group: Attending courts and tribunals at all levels (magistrate, federal, state, and appellate courts) to advocate for the Group. Legal Research and Analysis: Conducting in-depth research,...