Anti Money Laundering Jobs in Jos
Anti Money Laundering Jobs in Jos
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David Kennedy Recruitment is working with a leading financial services company from Cyprus who are looking to recruit a dynamic and experienced Lithuanian AML OfficerPosition:Lithuanian AML Officer (Anti Money Laundering Officer)Location: Remote/work from home in CyprusEmployment type More...
Hey tech enthusiasts! Our client is looking for an Application Support Analyst to join their CIB Technology division. Youll be supporting and maintaining SWIFT & Payments Applications ensuring seamless operations for various user communities. If youre passionate about technology l More...
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...
Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...
Client Profile Information Management Administrator
Elevate Partners -
Dublin
Ireland
We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account. Role Duties Include:Inpu More...
Client Profile Information Management Administrator
Elevate Partners -
Dublin
Ireland
We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account. Role Duties Include:Inpu More...
About the job Job Title: Sr. Business Analyst Job Domain: Banking Job Location: Muscat, oman Experience: 12+ years job Type: On-Site Key Responsibilities: 1. Collaborate with stakeholders, including business users and IT teams, to understand their needs, obje More...
Does working at one of Europes largest fintech companies sound interesting to you Rapidly growing team in an international environment where youll get tons of opportunities to develop yourself and collaborate with colleagues from all over EuropeTasksYoull be part of the Risk & An More...
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...
Property Management Supervisor
Savills Middle East -
Manama
Bahrain
The Role The Property Management, Department Supervisor will manage a portfolio of buildings/clients and support the Department Head in managing a team of Property & Facilities Operational staff. Key Responsibilities Directly responsible for ensuring delivery to our clients More...
About us: Pionex is one of the world’s 1st exchanges with in-built trading bots. Pionex provides 16 free trading bots, with which users can automate their trading 24/7 without always checking the markets. In addition to the high-level trading efficiency, trading bots built-in P More...
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...
Trade Finance - Specialist
Trdfin Support Services Pvt Ltd -
Manama
Bahrain
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role co More...
Contract type : Permanent Full time / part time : Full time Department : Property Management Location : Manama, Bahrain Role / Team Overview : The Role The Client Services Manager will manage a portfolio of buildings/clients and support the Department Head in managing a team of More...
Trade Finance Specialist
Trdfin Support Services Pvt Ltd -
Manama
Bahrain
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role co More...
Contract type 1 Permanent Full time / part time 1 Full time Department 1 Property Management Location 1 Manama, Bahrain Role / Team Overview 1 The Role The Property Manager will manage a portfolio of buildings that may be a mix of residential and commercial. Key Responsibi More...
Job Title: Fraud & Compliance AML/BSA Specialist Location: Tempe Arizona (85288) Duration: 6 months Shift: 1st Shift Notes: Hybrid Role: 3 days per week in the office. First week in the office. Summary of Work Performed: Responsible for fulfilling the AntiMoneyLaundering Secrecy More...
Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures encompassing the institutions activities operations systems and controls.Update the institutions policies on antimoney laundering and counterterrorism financing including pre More...
Client Care Executive Telesales
Standard Chartered Bank -
Manama
Bahrain
Job Summary Strategy Meet the business objectives initiated by the respective country WRB business Customer focus need-based selling Deepen customer relationship and maximize penetration Business Achieve personal sales target Segment focus, customer focus needs-base More...
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