Due Diligence Team Leader

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 actively to the implementation and success of...

NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

**About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...

**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...

DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

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...

**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 diligence team was created in October 2016 and the scope...

**About the job** The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Perform initiation and preparation of onboarding or recertification process, by...

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...

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 methodologies **Your Main Activities Are** - Deliver training...

Nordea Asset Management - Investment Banking TraineeAbout the Role:We are seeking a highly motivated and organized individual to join our IWD Investment Products RFP team as an Investment Banking Trainee. As part of this role, you will be responsible for handling Request for Proposals (RFP) with a focus on the operational side of the value chain, as well as...

**About the job** - The Cyber Security Due Diligence Officer’s mission is to ensure IT and Cyber risks are managed properly, playing a key role in securing information systems - By monitoring, detecting, investigating, analyzing, and responding to security events, the Cyber Security Due Diligence Officer is focused in the adaptations, deployment and...

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...

Job DescriptionThe Chief Technical Operations Manager will be responsible for overseeing the technical operations and strategic direction of the SaaS center of expertise. This role requires a strong leader with a broad understanding of software engineering practices, excellent management skills, and the ability to drive collaboration across multiple...

Company OverviewTeam.blue is a dynamic ecosystem of successful brands, collaborating across regions to deliver comprehensive solutions to customers. With over 60 brands and a team of 2,700 experts, we cater to 3.3 million clients across Europe and beyond.SalaryAs a Cloud Service Expert Lead, you can expect an estimated annual salary of $120,000 - $150,000,...

Company Overview Team.blue is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 60+ successful brands make up the group; with a team of 2700 experts serving its 3.3 million customers across Europe and beyond. The company's brands are a mix of traditional hosting businesses,...

**Overview da Empresa:**Mais informações sobre a empresa serão compartilhadas durante o processo de seleção.**Salário Estimado:** R$ 6.000,00 - R$ 9.000,00 por mês.**Descrição do Cargo:**O nosso cliente é uma prestigiada empresa ligada a investimentos imobiliários e está procurando reforçar sua equipe interna com um profissional experiente para...

Company Overviewteam.blue is a dynamic ecosystem of successful brands that collaborate across regions to provide customers with comprehensive online solutions. With over 60 thriving brands and a team of 2,700 experts serving 3.3 million clients in Europe and beyond, team.blue offers a broad product range, from domain names and email services to shared...

Company Overviewteam.blue is a dynamic ecosystem of successful brands working together to provide customers with everything they need to succeed online. The group consists of 60+ successful brands, served by a team of 2,700 experts who cater to 3.3 million customers across Europe and beyond.The company's diverse product offerings make it a one-stop partner...

**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 delivery **Your Main Activities Are** Deliver training...