and experience may be considered Must possess and maintain a valid Nevada or “border state†driver's license, as defined by NRS 483... to bank holidays, up to 152 hours, that fall on an employee's regularly scheduled day off WORK WEEK Four-day, 9.5-hour...
a valid Nevada or “border state†driver' license, as defined by NRS 483 Must pass a nationwide fingerprint-based records... (2) floating holidays per year (one in first year if hired on or after July 1st) The ability to bank holidays, up to 152...
, cross-border activity, business credit cards) spanning several jurisdictions Collaborate with cross-functional partners... Support KYC/KYB specific regulatory exam and sponsor bank requests Partner cross-functionally in support of driving...
cross-border and cross-line operations, maintaining cold-chain stability, and ensuring timely delivery of essential relief... lines. In the West Bank, administrative requirements, movement permits, checkpoint delays, and restricted access to certain...
with a large bank in Miami on a temporary search for a Compliance Officer. The Compliance Officer will support the administration... strong independent judgment, excellent organizational skills, and experience with banking regulations, including cross-border private...