Third Party Due Diligence Analyst

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...

Airbus is committed to conducting its business with honesty and integrity, in accordance with all local, European and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation.Airbus has...

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...

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...

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...

At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

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...

The worldwide data management software market is massive (IDC forecasts it to be $137.6 billion by At MongoDB we are transforming industries and empowering developers to build amazing apps that people use every day. We are the leading modern data platform and the first database provider to IPO in over 20 years. Join our team and be at the forefront of...

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...

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...

The RoleFrom day one, you will be assigned your responsibilities, giving you exposure to client assignments and enabling you to build up valuable experience and skills.You will have opportunities to gain exposure to different aspects of our business and will be able to gain a solid understanding of what we do and how we do it.As an Administrative Analyst,...

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...

Our banking client is on the lookout for an experienced Regulatory Business Analyst to join our dynamic team. This role will play a crucial part in the implementation of the Digital Operational Resilience Act (DORA), covering all six pillars of the program.What will you do? Act as a Business Analyst supporting the 6 pillars within the DORA program : focus on...

The RoleJoin a dynamic team where you'll dive into your responsibilities from day one. Get hands-on experience with client projects, allowing you to develop valuable skills. Explore various facets of our business to understand our operations thoroughly.As an Administrative Analyst, your primary duty involves managing claims following established...

Manpower, expert in Human Resources, is looking for a Procurement Operations Support (M/F) to join a top client based in Lisbon.Responsibilities:- Carry out Local and Regional Sourcing activities like RFI, RFP, and Proposal analysis, as well as contracting - Implement category-strategies operationally- Manage expiring contracts, contract templates, contract...

Manpower, expert in Human Resources, is looking for a Procurement Operations Support (M/F) to join a top client based in Lisbon.Responsibilities:- Carry out Local and Regional Sourcing activities like RFI, RFP, and Proposal analysis, as well as contracting - Implement category-strategies operationally- Manage expiring contracts, contract templates, contract...