...composed of people with diverse backgrounds, some of whom are non-technical
Strong presentation development and writing skills (e.g. proficient in Microsoft Excel, PowerPoint and Word, especially creating summary...
...Ouro's flagship product Netspend provides prepaid and debit account solutions that connect customers with secure, convenient access... ...We are looking for an experienced Compliance Quantit...
AML Analyst – Compliance (Openbank) - Maternity Leave 6-month Contract
Country: Spain
AML Analyst – Compliance (Openbank)
We are the 100% digital bank of the Santander Group and we are currently undergoing a tec...
RecruitGibraltar are currently recruiting for an AML Manager to join a leading name in the financial services sector with an excellent reputation in its field of expertise. They are a forward-thinking Company and seek employ...
AML Compliance Analyst – Risk and Compliance Services (L4)
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the ...
...Description
Main responsibilities :
Analysis of customers’ accounts in order to ensure that they meet current AML standards;... ...MS Office skills;
Attention to details;
Team spi...
...implementation are in place and operating effectively and assist in conducting special reviews to provide assurance at the direction of Board or other relevant Senior Stakeholders. Support the production of manageme...
. About fundcraftfundcraft is a fast-growing, tech-powered fund services provider, aiming to revolutionise the fund management industry through our proprietary platform. Our dedicated team of financial experts, lawyers, tech developers, and data sci...
...following changes in AML and Regulatory Compliance risk assessments. - Act as advisor on CDD related queries from the Compliance Team members (both 1LOD and 2LOD) and the wider business. - Conduct Due Diligence chec...
RecruitGibraltar are currently helping our client who is a global asset management company who has a great opportunity for an experienced Compliance Manager to join the existing Team. You will be a reliab...
