Money Laundering Reporting Officer

Job Description - Vice President, EMEA and Spain Regional Money Laundering Officer (24022912)You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our...

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you create a...

Job Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Hello!At MBC, we continue to grow and are now looking for aClient Service Senior Assistantto join us.About MBCMay Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.We have...

We are looking for a Finance Controls Officer and Manager of Environmental Reporting to join AXA Partners financial teams. You will be responsible for internal financial controls and environmental reporting and will report to the Manager of Group Accounting & Tax & Finance Controls. Your main responsibilities will be: Internal Control Officer Prepare group...

Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...

**Follow your heart. Use your head.** Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural...

At Redpin, our mission is to bring global citizens and businesses together by simplifying life’s most important payments. Our world-class payments network and human-centric customer service touches a vast global community across 235 territories. We are reshaping the age-old property market by connecting the dots across the entire ecosystem, from buyers and...

About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...

Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that are specific to your skillset and career goals.The following role is currently open for new applicants with the required skills & experience. The Responsibilities & Skills are included...

No IT- BANCA Y SEGUROS- hace 3 horas**Descripción**: **Krell-Consulting,** está en búsqueda de un Consultor de Negocios especializado en Finanzas para unirse a nuestro equipo. Buscamos a un profesional con al menos 3 años de experiência en PBC, para trabajar en proyecto del sector Banca, en Madrid, en modalidad híbrida.**PERFIL**: Consultor Finanzas...

Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.If you join PrimeVigilance, you can expect to work with teams of different sizes, from small clinical trial, to large, generic post-marketing teams. We are always looking for...

Req ID 67109 Corella, Spain About the Team: We are looking for a new colleague in our Purchasing department at our location in Corella. You will work with a Global team supporting the business in the implementation of the contracts and purchasing relations with suppliers. Your workplace will be located in Corella, Spain, together with the regional purchase...

Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...

Manager, Politically Exposed People in BARCELONA, SpainJob Description : Manager, Politically Exposed Persons, Risk & Compliance ResearchAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering,...

Company MissionPayhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing...

Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing and mature...

We're hiring both Male and Female to ensure the safety and security of our passengers on board. Position: Security Officer Location: Onboard MSC Cruise Ships Requirements: Fluent in English at B1-B2 level Military/police/airport/customs control or security background General requirements for all positions: Age limit – 50 years; Previous maritime...

Sales Officer with FMCG experience| Lucena PJ Lhuillier Group of Companies – Lucena City, Calabarzon The position is primarily responsible for selling specialized Cebuana products to customers, as well as cross-selling or up selling any other applicable offerings. This position is also responsible for prospecting Remittance Agents to become business...