Customer Watchlist Screening Specialist
hace 2 semanas
We are seeking a highly skilled and motivated Customer Watchlist Screening Specialist to join our team at Triodos Bank. As a key member of our KYC & FC team, you will play a crucial role in ensuring the integrity of our customer base and preventing financial crime.
About the RoleThe Customer Watchlist Screening Specialist will be responsible for:
- Conducting thorough customer due diligence and risk assessments to identify potential financial crime risks
- Developing and implementing effective watchlist screening processes to prevent financial crime
- Collaborating with internal stakeholders to ensure compliance with regulatory requirements and industry standards
- Providing expert advice and guidance on financial crime prevention and risk management
To be successful in this role, you will need:
- Strong knowledge of financial crime prevention and risk management principles and practices
- Excellent analytical and problem-solving skills
- Ability to work effectively in a team environment
- Strong communication and interpersonal skills
- Ability to adapt to changing priorities and deadlines
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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Customer Watchlist Screening Specialist
hace 2 días
Las Rozas, Madrid, España Triodos Bank A tiempo completoCustomer Watchlist Screening SpecialistTriodos Bank es una institución líder en banca sostenible que busca a un especialista en filtrado de clientes y sanciones para unirse a su equipo de supervisión y selección. En este rol, serás responsable de garantizar la eficacia de la supervisión de la actividad de los clientes y el control de las sanciones para...
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Customer Watchlist Screening Specialist
hace 2 días
Las Rozas, Madrid, España Triodos Bank A tiempo completoCustomer Watchlist Screening SpecialistTriodos Bank es una institución líder en banca sostenible que busca a un especialista en filtrado de clientes y sanciones para unirse a su equipo de supervisión y selección. En este rol, serás responsable de garantizar la eficacia de la supervisión de la actividad de los clientes y el control de las sanciones para...
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Talent Acquisition Specialist
hace 1 mes
Las Rozas, Madrid, España Sd Worx A tiempo completoAbout Sd WorxSd Worx is a leading provider of HR and payroll solutions, dedicated to helping businesses thrive in a rapidly changing market. Our team is passionate about delivering exceptional service and support to our clients, and we're looking for a talented individual to join our ranks as a Talent Acquisition Specialist.Key ResponsibilitiesCollaborate...
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Talent Acquisition Specialist
hace 1 mes
Las Rozas, Madrid, España Sd Worx A tiempo completoAbout Sd WorxSd Worx is a leading provider of HR and payroll solutions, dedicated to helping businesses thrive in a rapidly changing market. Our team is passionate about delivering exceptional service and support to our clients, and we're looking for a talented individual to join our ranks as a Talent Acquisition Specialist.Key ResponsibilitiesCollaborate...
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Senior Workforce Integration Specialist
hace 3 días
Las Rozas, Madrid, España Sd Worx A tiempo completoUnlock Your Potential as a Senior Workforce Integration SpecialistAt SD Worx, we're on a mission to bring people solutions to life and turn HR into a value source for our clients and their people. As a Senior Workforce Integration Specialist, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking a highly experienced...
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Billing Specialist with German Language Skills
hace 3 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 3 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 1 semana
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 2 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Administrative Specialist with French Language Skills
hace 2 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with French (Relocate)We are seeking a highly skilled and experienced Billing & Order Entry Specialist with French language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring that our customers receive a first-class service experience.Key...
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Administrative Specialist with French Language Skills
hace 2 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with French (Relocate)We are seeking a highly skilled and experienced Billing & Order Entry Specialist with French language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring that our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 1 semana
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 1 semana
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 5 días
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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Billing Specialist with German Language Skills
hace 5 días
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Title: Billing & Order Entry Specialist with German (Relocate)We are seeking a highly skilled Billing & Order Entry Specialist with German language skills to join our dynamic team in Bratislava, Slovakia. As a key member of our team, you will play a crucial role in ensuring our customers receive a first-class service experience.Key...
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SAP Sales Consultant/Presales Specialist
hace 1 semana
Las Rozas, Madrid, España ESET DXC Technology Servicios Espana S.L.U. A tiempo completoAbout the RoleWe are seeking a highly skilled SAP Sales and Presales Specialist to join our team at ESET DXC Technology Servicios Espana S.L.U. As a key member of our sales organization, you will be responsible for driving sales growth and delivering exceptional customer experiences.Key ResponsibilitiesDevelop and execute sales strategies to drive revenue...
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SAP Sales Consultant/Presales Specialist
hace 1 semana
Las Rozas, Madrid, España ESET DXC Technology Servicios Espana S.L.U. A tiempo completoAbout the RoleWe are seeking a highly skilled SAP Sales and Presales Specialist to join our team at ESET DXC Technology Servicios Espana S.L.U. As a key member of our sales organization, you will be responsible for driving sales growth and delivering exceptional customer experiences.Key ResponsibilitiesDevelop and execute sales strategies to drive revenue...
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Administrative Contract Specialist
hace 1 mes
Las Rozas, Madrid, España Johnson Controls A tiempo completoAre you interested in gaining international work experience with a leading global company? Then Johnson Controls could have the perfect opportunity for you.We are looking for French speakers who can also speak English to join our dynamic team in a business services role.We are open to a broad range of candidates with different skills and experience, such as...
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Administrative Contract Specialist
hace 1 mes
Las Rozas, Madrid, España Johnson Controls A tiempo completoAre you interested in gaining international work experience with a leading global company? Then Johnson Controls could have the perfect opportunity for you.We are looking for French speakers who can also speak English to join our dynamic team in a business services role.We are open to a broad range of candidates with different skills and experience, such as...
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Billing Specialist with German Language Skills
hace 2 semanas
Las Rozas, Madrid, España Johnson Controls A tiempo completoJob Opportunity at Johnson ControlsWe are seeking a highly skilled and motivated individual to join our dynamic team in Bratislava, Slovakia. As a Billing & Order Entry Specialist with German language skills, you will play a critical role in ensuring our customers receive exceptional service and support.Key Responsibilities:Manage and process orders...