Senior KYC Specialist

About the RoleWe are seeking a highly skilled KYC Signatory/SME to join our KYC Team of Wholesale Banking Iberia. As a key member of our team, you will be responsible for ensuring timely and accurate completion of KYC for periodic review and onboarding clients.Your Key ResponsibilitiesPerform thorough non-financial risk assessments of clients to identify...

About the RoleWe are seeking a highly skilled KYC Signatory/SME to join our KYC Team of Wholesale Banking Iberia. As a key member of our team, you will be responsible for ensuring timely and accurate completion of KYC for periodic review and onboarding clients.Your Key ResponsibilitiesPerform thorough non-financial risk assessments of clients to identify...

We are seeking a highly skilled Senior KYC Transformation Lead to join our team at ING Bank.The ideal candidate will have a strong background in technology and operations, with a focus on anti-money laundering practices.The role will involve leading international project implementations with a strong tech component, leveraging the latest technological...

We are seeking a highly skilled Senior KYC Business Lead to spearhead the implementation of transformative, technology-driven KYC projects on an international scale.The ideal candidate will have a minimum of 8 years of experience in the banking sector with a focus on technology and operations, as well as a proven track record in leading international project...

Your Role:We are seeking a highly skilled Senior KYC Transformation Lead to join our Delivery Team of KYC Tribe at ING Bank.As a key member of our team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Your Key Responsibilities:Positively contribute to Lead the Way by...

We are Fever, a global live-entertainment discovery tech platform, and we are looking for a skilled Security Operations Specialist to join our team.As a Security Operations Specialist, you will be responsible for ensuring the security and integrity of our platform, as well as the safety of our users.Key responsibilities include:Conducting comprehensive...

Job DescriptionWe are seeking a highly skilled Senior Procurement Specialist to join our team at Saica Group.ResponsibilitiesDevelop and implement procurement strategies to ensure compliance with Group Procurement Policy and Strategy.Lead and manage procurement families, including Equipment, Investment, Forklifts, Spare parts, and Capex.Conduct market...

Job DescriptionWe are seeking a highly skilled Senior Procurement Specialist to join our team at Saica Group.ResponsibilitiesDevelop and implement procurement strategies to ensure compliance with Group Procurement Policy and Strategy.Lead and manage procurement families, including Equipment, Investment, Forklifts, Spare parts, and Capex.Conduct market...

Job Title: Senior Quality Assurance SpecialistAbout the Role:We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Alk Abello Spa. As a Senior Quality Assurance Specialist, you will be responsible for providing support and guidance on quality assurance activities, including change control, deviations, and CAPA. You will also...

Senior ADC Security Compliance SpecialistAmazon Web Services (AWS) is the leading cloud provider, offering a wide range of services to customers worldwide. As a Senior ADC Security Compliance Specialist, you will play a critical role in ensuring the security and compliance of our cloud infrastructure.Key Responsibilities:Coordinate with government customers...

Senior ADC Security Compliance SpecialistAmazon Web Services (AWS) is the leading cloud provider, offering a wide range of services to customers worldwide. As a Senior ADC Security Compliance Specialist, you will play a critical role in ensuring the security and compliance of our cloud infrastructure.Key Responsibilities:Coordinate with government customers...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

Job Title: Senior Clinical Feasibility SpecialistAbout the Role:As a Senior Clinical Feasibility Specialist at ICON plc, you will play a key role in supporting the proposal teams by assisting Business Development with the generation of cost proposals. You will provide input and advice relating to operational strategy, support client interactions, and...

About the RoleWe are seeking a highly skilled Trust & Safety Specialist to join our team at Fever España.As a key member of our Security Team, you will be responsible for ensuring the security and integrity of our platform, as well as the safety and well-being of our users.Key responsibilities will include conducting thorough investigations into potential...

Job Title: Senior Legal SpecialistJob Summary:Amadeus is seeking a highly skilled Senior Legal Specialist to join our Payments legal team. As a key member of our team, you will be responsible for drafting and negotiating commercial contracts with customers and partners, providing legal assistance to Amadeus and its affiliates, and supporting the growth of...

About FeverFever is a leading global live-entertainment discovery tech platform that aims to democratize access to culture and entertainment. Our mission is to inspire a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new audiences and enhance...

About UsHamilton Court FX LLP is a leading foreign exchange specialist, serving businesses and financial institutions in the UK and Europe. Our expertise lies in managing currency risks associated with global operations. With offices in London, Milan, and Madrid, we deliver world-class service to help businesses thrive.About the RoleThis position is ideal...

Job Title: Senior Packaging SpecialistPage Personnel is seeking a Senior Packaging Specialist to join our team in Zaragoza. Our client is a leading company in the packaging industry, dedicated to producing high-quality packaging materials. They are looking for an experienced professional to expand their sales team.Key Responsibilities:Identify and develop...

Job Title: Senior Packaging SpecialistPage Personnel is seeking a Senior Packaging Specialist to join our team in Zaragoza. Our client is a leading company in the packaging industry, dedicated to producing high-quality packaging materials. They are looking for an experienced professional to expand their sales team.Key Responsibilities:Identify and develop...

Senior ADC Security Compliance SpecialistAmazon Web Services (AWS) is the leading cloud provider, offering a wide range of services to customers worldwide. As a Senior ADC Security Compliance Specialist, you will play a critical role in ensuring the security and compliance of our cloud infrastructure.Key Responsibilities:Coordinate with government customers...