Screening Associate
Cisive · Remote, IndiaRemote
Manager, Trade Compliance and Government Contracts
mitsubishichemicalgroup.wd3.myworkdayjobs.com/MCCGroupCareers · US· Full-time · Senior
Senior KYC Analyst
Peninsula · Singapore, SingaporeFull-time · Senior
Leasing Professional
Lynd Management Group, LLC · Waller, US
OMH Engage- Community Wellness Specialist
Comunilife Inc · Bronx, USFull-time
Health Care Social Worker B (Bachelors) Central Intake - Mental Health & Addictions
Nova Scotia Health and IWK Health · Dartmouth, Canada· Full-time
Licensed Clinical Therapist - Crisis
Aspire Indiana Health, Inc. · Noblesville, US· Full-time
KYB Analyst - 1 year contractor
Binance · Remote, Australia+4 more Remote · Contract
Compliance Director
Bjak · Vilnius, LithuaniaHybrid · Full-time · Director
Head of Compliance
Bjak · Vilnius, LithuaniaHybrid · Full-time · Manager
+10K new in the last hour
Cisive · Posted Jul 9, 2026
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Screening Associate – Employment & Education Verification (US Process)
Conduct employment verification by contacting HRs and authorized representatives via calls/emails Perform education verification with universities, institutions, and third-party databases Validate critical details such as designation, tenure, rehire eligibility, and qualifications Maintain complete and accurate documentation of verification outcomes and audit trails Follow US compliance protocols, verification scripts, and escalation frameworks Minimum qualification HSC Nice to have: Strong verbal and written communication Nice to have: Familiarity with US verification processes and compliance standards Nice to have: Ability to interact with US-based HRs and institutions Nice to have: High attention to detail Exposure to US background screening processes Career growth opportunities Training and development programs Professional work environment mitsubishichemicalgroup.wd3.myworkdayjobs.com/MCCGroupCareers · Posted Nov 4, 2026
Senior individual contributor responsible for standards, systems, and training for sites across the Americas, focusing on U.S. defense work and cross-border logistics.
The salary range for this position is $110,200–$144,700. Factors such as scope and responsibilities of the position, candidate's work experience, education/training, job-related skills, internal peer equity, as well as market and business considerations may influence base pay offered.
Guide the business from bid through contract performance. Review solicitations, proposals, contracts, subcontracts, and modifications with Legal, Contracts, and Procurement. Identify trade provisions under FAR and DFARS. Interpret domestic sourcing preferences, foreign-source restrictions, and requirements for controlled items or technical data. Prepare sites for government work by comparing contract obligations with current practices. Bachelor’s degree in international business supply chain logistics finance customs administration Peninsula · Posted Nov 6, 2026
Senior KYC Analyst responsible for managing complex counterparty due diligence activities across the lifecycle for a global marine energy company.
Review and complete KYC and external stakeholder due diligence requests for Peninsula group entities worldwide Conduct KYC activities throughout the counterparty lifecycle, including onboarding, CDD, EDD, periodic reviews, and event-driven reviews Perform identity verification, beneficial ownership analysis, sanctions, PEP and adverse media screening, vessel screening and AIS data analysis Prepare risk assessments and due diligence summaries Maintain a central repository of counterparty information within the CRM system and other relevant databases Bachelor's degree or equivalent Nice to have: First Line of Defence KYC Nice to have: financial crime function Nice to have: CRM systems Nice to have: due diligence platforms Lynd Management Group, LLC · Posted Nov 5, 2026
Respond promptly to telephone, email, internet, and in-person inquiries. Build rapport with prospects and identify their apartment preferences and needs. Schedule and conduct engaging property and apartment tours. Communicate the property’s features, amenities, and value. Use professional sales and follow-up techniques to meet leasing goals. High school diploma or GED Comunilife Inc · Posted Nov 5, 2026
Provide community mental wellness services, training, and client engagement under supervision.
Undergo training and certification by the Mental Wellness Equity Center Conduct training, test cases, and clinical supervision of test cases Engage clients through phone calls, surveys, and outreach Utilize the Mental and Financial Wellness Everywhere Tool to screen clients Match symptoms to brief counseling interventions or refer to higher level care Bachelor's degree in a related field or equivalent experience Nice to have: Experience with provider-facing apps Nice to have: Experience in community outreach Nova Scotia Health and IWK Health · Posted Nov 5, 2026
Responsible for facilitation of intake for Mental Health and Addictions services via a provincial centralized telephone access service.
Facilitate intake for MHA services Utilize screening tools, risk assessment, clinical triage and disposition Provide brief supportive counselling and psychoeducation Consult and share information Build working relationships and support individuals in navigating the health care system Bachelor's degree in Social Work Nice to have: French language proficiency Nice to have: Non-Violent Crisis Intervention Nice to have: Mental Health First Aid Nice to have: Recovery-oriented practice Aspire Indiana Health, Inc. · Posted Nov 5, 2026
Provide on-demand, evidence-based crisis intervention and assessment services at Aspire's new Rely Center.
Provide on-demand assessment, consultation, crisis intervention services Formulate clinical diagnosis and treatment planning Conduct initial/brief clinical evaluations Educate clients, family members and community providers Utilize screening and assessment tools Master’s degree in Social Work Master’s degree in Psychology Master’s degree in Counseling Other mental health related field from an accredited college/university Nice to have: Community mental health experience Binance · Posted Nov 2, 2026
Conduct Second Line of Defence compliance reviews for corporate customers, assess structures, ownership, sanctions, and risk factors, and support EDD and remediation initiatives.
Australia Hong Kong Singapore Taiwan United Arab Emirates Competitive salary and company benefits
Bjak · Posted Nov 5, 2026
As Compliance Director and AML at Doit Lithuania, you will build and run our compliance and anti-money-laundering function from day one, serving clients in Lithuania and across the EEA.
Write and own the compliance and AML/CTF policies and procedures. Build the business-wide AML risk assessment, customer risk scoring and risk appetite. Design remote onboarding controls with our KYC partners, including enhanced due diligence for PEPs and high-risk clients. Design and tune transaction monitoring scenarios for brokerage activity. Run sanctions screening at onboarding, on an ongoing basis, and on payments. Nice to have: Lithuanian language ability Nice to have: Knowledge of Lithuanian AML law Nice to have: CAMS (ACAMS) certification Nice to have: ICA certification Bjak · Posted Nov 5, 2026
Lead and run the compliance and anti-money-laundering function for Doit Lithuania’s digital investment platform.
Write and own compliance and AML/CTF policies and procedures Build business-wide AML risk assessment, customer risk scoring and risk appetite Design remote onboarding controls with KYC partners Design and tune transaction monitoring scenarios for brokerage activity Run sanctions screening at onboarding and on payments Nice to have: Lithuanian language ability Nice to have: existing relationship with Bank of Lithuania or FNTT Nice to have: knowledge of Lithuanian AML law Nice to have: experience with clients across EEA Nice to have: CAMS (ACAMS) or ICA certification
Medical, dental, and vision insurance Life and disability insurance Paid time off, holiday pay, and a birthday paid day off Employee Assistance Program Apartment discount
Paid time off Benefits package
Health insurance Dental insurance Travel insurance Long-term disability Life insurance
Group Medical (PPO and HSA Plans) Affordable visits, labs, and prescriptions through Aspire Indiana Health clinics Health Savings Account Group Dental and Vision Plans Prescription coverage
Conduct Second Line of Defence compliance reviews for new and existing corporate customers
Assess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons
Review and validate corporate documentation
Assess sanctions, PEP, adverse media, and other screening checks
Assess customer risk factors Nice to have: ACAMs Nice to have: ICA Competitive salary and company benefits
Senior KYC AnalystPeninsula · Singapore, Singapore
Leasing ProfessionalLynd Management Group, LLC · Waller, US
Health Care Social Worker B (Bachelors) Central Intake - Mental Health & AddictionsNova Scotia Health and IWK Health · Dartmouth, Canada
Licensed Clinical Therapist - CrisisAspire Indiana Health, Inc. · Noblesville, US
Compliance DirectorBjak · Vilnius, Lithuania