Operational Compliance and Partner Management Cis

Reporting to the Correspondent On-boarding Compliance Supervisor, the main scope of the role is to give support to the Global Agents or partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. - Responsibilities Your main responsibilities will include, but will not be limited to: Compliance...

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

In your role as an **Information Security Compliance Manager **, you will be part of the global Information Security team covering the **Americas **region while supporting other regions as needed **.** The position will be based in **Madrid, Spain **and will report to Ria’s Chief Information Security Officer (CISO). - Responsibilities Develops and...

Senior Partner Marketing Manager** Qlik - To be certain** Qlik helps enterprises around the world move faster, work smarter, and lead the way forward with an end-to-end solution for getting value out of data. Qlik’s vision is a data-literate world, where everyone can use data and analytics to improve decision-making and solve their most challenging...

**JOB FUNCTIONS / RESPONSIBILITIES** Interpret data, analyze results using statistical techniques and provide ongoing reports - Provide KPI’s to Management on periodic and ad hoc basis. - Control and effectiveness of KPI´s. - Supporting compliance teams by providing analytical reporting and forecast. - Identify, analyze, and interpret trends or patterns...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

**Job Purpose**: **Main Tasks and Responsibilities**: - Project Management: Lead in the planning, execution, and delivery of IAM projects. Ensure adherence to best project management practices, facilitate iterative planning, and drive the team towards successful project completion. - External Resource Management: Collaborate with external partners,...

Your job will be to support the Operations project management team in the lifecycle of Ria’s operations and network projects. Additionally, you will be helping to establish the standard procedures used in future projects of the group. For doing it so, you will have to work along with other functional areas worldwide such as I.T., Compliance, Legal,...

Maximilian Equestrian is a growing apparel and fashion brand for horse riders. We have just moved into our new warehouse and offices and are looking for new enthusiastic team members! Are you passionate about social media management? Do you enjoy creating beautiful and exciting new content in both photo and video format? We are building a new in-house...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

**About Straumann**: The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. In 2017 Straumann entered the highly attractive market for Clear Aligner to support its strategy as becoming...

**About Straumann**: The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. In 2017 Straumann entered the highly attractive market for Clear Aligner to support its strategy as becoming...

What you’ll do Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation. Perform customer and transaction analytics to establish trends and possible suspicious activity. Use analysis to...

**Job Purpose** The Head of Global Service Delivery (f/m/d) oversees several key functions within the Data & Tech teams that enables the delivery of a high-quality service to end users and o ensure service delivery processes are in place to meet business, security and regulatory requirements. The Head of Global Service Delivery will work out of the Data &...

Company OverviewAt Expeditors, we are an international trade consulting company that provides expert solutions and guidance in matters related to Customs and Trade regulatory compliance, logistics, and trade data management.We offer a range of services including consulting and tactical work in areas such as Import and Export Compliance, HS and ECN...

Ria Financial Services is the third-largest global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 165 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general...

Brand’s Visibility: - Plan and execute market communication strategies & sales promotion schemes to create brand visibility and increase awareness of the company's product in the market. - Branding of locations to create location awareness among customers. Build and strengthen relationships with agents & sub-agents - Plan and Implement scheme for...

**About Straumann** The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. In 2017 Straumann entered the highly attractive market for Clear Aligner to support its strategy as becoming...

Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of $35 billion and approximately 130,000 employees in more than 50 countries. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accelerate life sciences research, solve complex analytical challenges,...