Global KYC Expert

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

About the RoleWe are seeking a skilled Global Securities Services Project Analyst and Kyc Specialist to join our team in Madrid, Spain. This is a 12-month VIE (Volunteer International Experience) assignment that requires flexibility, independence, and analytical skills.Job ResponsibilitiesConduct research and analysis on securities services projects,...

Exciting Opportunity at Internetwork ExpertWe are seeking a highly skilled Medical Governance Expert to join our team in the Consumer Healthcare division. This is an exciting opportunity for someone who is passionate about ensuring compliance with European healthcare regulations and industry standards.Key Responsibilities:Develop, implement, and maintain...

Red Global is seeking a highly skilled SAP MDG Business Process Expert to join their ongoing project in Europe. The ideal candidate will have 8+ years of experience as an SAP MDG Consultant and possess excellent business partner skills.About the ProjectThe project involves working remotely with occasional on-site travel within Europe, requiring the ability...

Job Opportunity at Hitachi EnergyWe are seeking a highly skilled Global SCM Expert to join our team at Hitachi Energy.As a Global SCM Expert, you will be responsible for managing and leading the SCM scope of customer projects. This includes owning the full scope from an escalation and problem-solving aspect, performing work associated with coordinating,...

Mycareer+ is seeking a highly skilled Global Trademark Expert to join our team. This role offers an exciting opportunity to work with multiple regions, leveraging your expertise in trademark law and strategy.About the RoleAs a Global Trademark Expert, you will be responsible for managing trademark applications and registrations across various jurisdictions....

Job OverviewWe are seeking a highly skilled Global Intralogistics Expert to join our team at Quality And Intelligence Press Controls Ibérica, S.l. as an International Commissioning/Service Engineer.

About Us:S&P Global Market Intelligence is a leading provider of critical information and analytics to the world's most influential decision-makers. Our mission is to empower our clients with the data, insights, and expertise they need to make confident decisions about the road ahead.Our Purpose: Progress requires a catalyst to be set in motion. At S&P...

About Us: American Express Global Business Travel is a company that empowers its employees to make a positive impact in the travel industry. Our team is passionate about helping our customers achieve success and thrive in an inclusive and collaborative culture where every voice matters.As a Global Business Travel Solutions Expert, you will play a vital role...

We are Internetwork Expert, a leading healthcare organization transforming lives with innovative solutions. If you want to make a meaningful impact in a dynamic environment, consider joining us.As a Consumer Promotional Compliance Manager, you will report directly to the Regional Head of Consumer Healthcare and be part of the global Consumer Healthcare team....

About the RoleThe position of Global Customer Service Expert is a unique opportunity to join MSX International, a leading North American multinational consulting firm specializing in the automotive industry.

Job Title: Global Architecture ExpertAbout Us: Broadway Malyan is a global architecture, urbanism and design practice dedicated to creating cities, buildings and places that will last a legacy.Job Description: We are seeking a experienced Quantity Surveyor/Aparejador registered in Spain with a minimum of 10 years experience in managing large works and...

Job OverviewAt Infosys Limited, we are seeking a highly skilled Global Supply Chain Expert to join our team. This role is an excellent opportunity for professionals looking to advance their careers in the field of supply chain management.About the RoleWe are looking for a seasoned professional with extensive experience in Blue Yonder Transportation...

At Global Career, we are seeking a dedicated and service-minded Italian-speaking customer support expert to join our team in Greece. This role offers the opportunity to work in a dynamic environment handling inquiries from customers in the retail sector or tourism.About the JobWe provide competitive salary and bonuses for this position. The successful...

Job Title: Global Payroll ExpertWe are seeking an experienced Global Payroll Expert to join our team at Innovaderm Research. In this role, you will be responsible for processing payroll across multiple countries, ensuring compliance with international employment tax laws and regulations.About the Role:The successful candidate will have a minimum of 4 years...

Job SummaryWe are seeking a skilled Global Talent Acquisition Process Expert to join our team at dormakaba. This is a unique opportunity to drive process improvements and deliver exceptional results in talent acquisition.

About Us: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. Our innovative approach is engineered to meet the evolving needs of ambitious businesses. Job Summary: We're looking for a talented Global Merchant Onboarding...

Senior Cybersecurity SpecialistJob Description:Novartis Farmacéutica is looking for a highly experienced Senior Cybersecurity Specialist to support our Global Drug Development (GDD) team. The ideal candidate will have a deep understanding of regulatory and GxP systems used in the pharmaceutical industry.About the Role:Support the development of new systems...