Cyber Security Due Diligence Officer

RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **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 risks **Your Main Activities Are** - Performing Due Diligences...

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...

**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 risks **Your Main Activities Are** Performing 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...

**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...

Job Title: Due Diligence ExpertCompany: Gi GroupAs a Due Diligence Expert, you will be responsible for managing and supporting Due Diligence activities, providing day-to-day support to the Due Diligence system users, and collecting data from the Due Diligence system to provide analytics. Requirements:Fluent in English at a written and spoken levelPrevious...

Are you looking for a challenging role in the biotechnology industry? We have an exciting opportunity for a Due Diligence Specialist to join our client's operation in Lisbon. Our client is a leading biotechnology company that is deeply rooted in science and innovation. They are committed to transforming new ideas and discoveries into medicines for patients...

**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...

**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...

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...

**A fully remote role based for UK based company** **Role Overview** **About Uncapped** Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance...

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...

**Description**: **Noesis is looking for professionals with the following profile**: - Bachelor's degree or higher in Information Technology or Computer Engineering or related field; - Minimum 3 years of experience with Cyber Security roles; - Knowledge of Banking sector; - Proficiency with Security Incident Management Process / SOC; - Experiency of Cyber...

Role SummaryCyber Solutions is looking for an experienced Cyber Security Expert to join our team in Advanced Threat Protection. As a key member of our security team, you will be responsible for assessing the robustness of designs and data protection mechanisms, as well as defining guidelines for the usage of Blockchain within our organization.Main...

IT RISK & CYBER SECURITY SENIOR OFFICER (JOB NUMBER: 2404LCF18150) **About the job** - The IT Risk and Cyber Security 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 IT Risk and Cyber...

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...

About the RoleWe are seeking a highly motivated and detail-oriented Cyber Security Risk Management Officer to join our team at Boost-IT. In this role, you will be responsible for monitoring vulnerability management programs, analyzing threat intelligence information, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMonitor...

At Axians, we're seeking a skilled professional to fill the role of IT Risk and Cyber Governance Officer.The Role:We're looking for an experienced TechTalent to work as an IT Risk and Cyber Governance Officer for an international project in the banking sector.Key Responsibilities:Ensure entity conformity with all relevant cybersecurity regulations and...

Sterlington, Pllc Job OpportunityJob Title: IT Security OfficerAt Sterlington, Pllc, we are seeking an experienced Cyber Security Specialist to support our growing team. As a key member of our IT department, you will be responsible for ensuring the security and integrity of our systems and data.Key Responsibilities:Advise and assess system...