KYC Compliance Officer

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

**Compliance Officer - Data Protection Job Summary**We are seeking a seasoned professional to join our team as a Compliance Officer - Data Protection at Mondelez International. In this role, you will play a critical part in ensuring that the company meets its obligations under data protection laws and regulations.About the RoleThe successful candidate will...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

About the RoleThe Lead Regulatory Compliance Officer will play a critical role in ensuring Msd's Pharmacovigilance operations are compliant with regulatory requirements. This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Key Responsibilities:Ensure adherence to regulatory...

ResponsibilitiesAs a Trade Compliance Officer at Emerson, you will be responsible for ensuring the company's compliance with trade regulations. Your key responsibilities will include conducting end-use, end-user, and anti-boycott screening with Emerson authorized tools and releasing orders and shipments export holds and import holds on their behalf if...

Global Success through CollaborationAt World Fuel Services, our employees are the key to our global success. With approximately 5000 professionals worldwide, we foster a culture that values innovative thinking, collaboration, and efficient execution.\Risk Management Onboarding SpecialistThis position will report to and work closely with our Senior Compliance...

About OikocreditOikocredit is a global social impact investor and cooperative with decades of experience in driving positive change through investments in financial inclusion, agriculture, and renewable energy. Our new strategy focuses on community development, prioritizing the needs of low-income individuals and communities.We support partner organizations...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

About UsWorld Fuel Services is a global leader in the energy sector, driven by a talented team of professionals who thrive in a dynamic and diverse environment. With over 5000 employees worldwide, we value innovation, collaboration, and efficiency.Job SummaryWe are seeking a skilled ESG Analyst to join our team in the United Kingdom. The successful candidate...

**About the Role**We are seeking a highly motivated and detail-oriented individual to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance. This role will provide technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Join the KYC team responsible for providing support on...

KYC SpecialistAre you always looking for new and better ways to combat financial crime?Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector?Join our Know-Your-Customer Operations team here at Convera as a KYC Specialist.About UsWe are the largest non-bank B2B cross-border payments...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

About UsAt World Fuel Services, our employees are the driving force behind our global success. We're a dynamic team of approximately 5000 professionals who thrive in an entrepreneurial and culturally-diverse environment. Our culture values innovative thinking, collaboration, and efficient execution.\The RoleThis position will report to and work closely with...

**Job Description**We are looking for a highly skilled and dedicated individual to join our KYC team as an Associate, Anti Money Laundering Compliance. This role will involve providing technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Provide technical support for customers, agents, and services...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our healthcare providers' interactions compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.To ensure we continue providing medical education and support for local initiatives that improve patients' lives.What You Will AchieveYour expertise and skills...

Job Description\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.\Prepare regulatory reporting, analytical reports, and statistical summaries.\May process Large Principal Money...

About the RoleWe are seeking an experienced Medical Device Reporting Analyst to join our team at Genpact. As a key member of our regulatory compliance department, you will be responsible for ensuring the accuracy and timeliness of medical device reports submitted to regulatory authorities.Key ResponsibilitiesDevelop and implement procedures for managing...