... : About the job The Senior KYC Officer’s (SKYCO) primary focus is ... validation steps, substantiating the KYC review with a factual ... other senior stakeholders for KYC approval Coordinates with KYC teams ... provided with both the office and home equipment, are ...
2 dias atrás
... The Sanctions and Embargoes B2 Officer’s mission is to perform ... on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws ... onshore teams (Compliance B2, back office and B1, GFS, among ... are provided with both the office and home equipment, are ...
23 dias atrás
... The Sanctions and Embargoes B2 Officer performs an independent review ... on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws ... teams (Compliance B2, back office and B1, GFS, among ... are provided with both the office and home equipment, are ...
um mês atrás
... Platform Hybrid Full Time Senior Power Platform Developer ... Overview Position Level: Senior Client Industry: Other Client ... and draw process flows(senior) Technical Requirements (Good ... locations. Centrally located office Work within walking distance ...
23 dias atrás
... and External Expert (EE). The Senior Payment Manager will be responsible ... and transparency/disclosure reporting requirements. Senior Payment Manager will manage a ... Accounts Payable Proficiency in Microsoft Office applications and database management Working ...
um mês atrás
... the job Senior AWS Data Engineer Job Title: Senior AWS Data Engineer ... Regime: Full-time & Hybrid (2x office) Step into a dynamic ecosystem where ... ? Overview / Summary: We're seeking a Senior Data Engineer to drive cloud ...
um mês atrás
... to Work Institute. Our ACCP Office is located at Maleo – Sete ... of. Join us. Data Management Senior Associate LIVE What you will ... . You, as our Data Management Senior Associate, play a pivotal role working ...
um mês atrás
... Role We are looking for a Senior Security Engineer to join our ... minimum time off Annual home office stipend Mental & physical health wellness ...
um mês atrás
... success story together We have offices located in Munich, Copenhagen, Odense ...
um mês atrás
... of 2 days a week from the office) SHAPE THE FUTURE OF PRIVACY ... events on site in our offices in Munich, Copenhagen, Odense, Lisbon ...
um mês atrás
... dissolution, registration, and director and officer changes in a timely, efficient, and ... management. Supports Know Your Customer (KYC) requests. Collaborate with cross- ... reports on compliance metrics to senior management. Maintains confidentiality and upholds ...
23 dias atrás
... (“MLR”) is to provide Senior Management of the Group, of ... are identified and communicated to senior management, and that adequate ... or similar Proficiency in MS Office Microsoft Excel Advanced level of ... are provided with both the office and home equipment, are ...
23 dias atrás
... . The RMO(Record Management Office) performs on-going trade ... reconstructions ad directed by senior team members Support self- ... Power BI Experience using Microsoft Office Tools, particularly Excel Attention ... provided with both the office and home equipment, are ...
um mês atrás
... Project Management Methodology (ADF). Support senior managers in coordination roles, working ... days per week from the office. But that doesn't mean we ... expectation of being in the office while respecting individual flexibility. Join ...
2 dias atrás