Anti-corruption Due Diligence Specialist

DUE DILIGENCE OFFICER (JOB NUMBER:2304CHM14745)About the job The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities Are Performing Due Diligences on counterparties...

About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER:2403CHM17774)About the job Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the "Management of RMA keys New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due...

Join the Web3 revolution at Ramp:A few words about us:At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision,...

About the jobGroup Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial IntuitionsFollowing the "Management of RMA keys - New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope of the team...

A fully remote role based for UK based companyRole OverviewAbout UncappedEstablished in 2019, Uncapped offers a rapid and cost-effective solution for expanding online businesses to finance marketing and inventory. The company originated from dissatisfaction with the limited financing choices accessible to UK and European entrepreneurs for fostering...

Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and - that's right, we're gonna say it - fun.And that's what we're here to do. But we need your help.Trust and progression don't come from a place of weakness or fear; but a place of security. Pleo's 'Customer Due Diligence' team is here to help the company, our...

Compliance Specialist (M/F)Faça parte de uma empresa do setor financeiro e venha desempenhar a função de Compliance Specialist na zona de Lisboa.Reportando ao resposavel do departamento, será responsável por dar; Apoio nos processos de due diligence no âmbito homologação de fornecedores e externalização de serviços; Apoio nos processos de due...

DUE DILIGENCE TEAM LEADER (JOB NUMBER:2403CIBO17785)About the job The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing...

DUE DILIGENCE TRAINER (JOB NUMBER:2309GMOCM16227)About the job The Trainer is responsible for preparing and delivering training (beginner and proficient) for operational teams. The Trainer has also to assure that the knowledge is passed in a consistent way by using specific tools and methodologiesYour Main Activities Are Deliver training sessions, with...

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

About the jobThe Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing actively to the implementation and success of...

SENIOR DUE DILIGENCE TRAINER (JOB NUMBER:2309GMOCM16226)About the job The Senior Trainer will be responsible for making available and maintaining knowledge resources via trainings and information materials. They will supervise the work of the team members and support the team leader in the assignation of work across the team, while monitoring its...

Your new companyOur client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new roleAs a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

Do you knowAskBlue?We were born in 2013, and we provide information technology consulting services.We are looking forGlobal Quality Monitoring EMEA Officer to join our company in one of our projects, inLisbon.Context:The team based in Lisbon must work closely with the Due Diligence teams across the world and with the Coverage/Business representatives in...

Global Quality Monitoring (M/F) - Lisbon - Bachelor's degree in computer science, information technology or related domains; Awareness of CIB products; Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; Analytical skills Expert; IT literate and expert with Microsoft office...

Title:Business Development Specialist Location: Lisbon, Portugal (On-site) The Green Recruitment Company has partnered with a leading IPP and renewable energy investment platform in the search of a Business Developer to be based in PortugalResponsibilities include: Lead end-to-end project development activities for industrial self-consumption PV projects,...

Fórum Selecção is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client:Main Tasks: Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);**:Manage the generic inbox and participates to the daily whiteboards and team meeting;**: Provide regular visibility...

THE ROLE As an Accounting Specialist, you will be reporting directly to the Accounting Manager and assist in the accounting, tax and reporting of 20+ Indie Campers entities, and in the reporting of consolidated financial statements as a basis for financial analysis and management decisions in a dynamic environment, working closely with the Controlling...