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- ...Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with... ...and audit requirements. ● Stay informed on the latest KYC, AML, and financial crime compliance trends within the crypto industry...SugeridoTiempo completo
- ...and alignment throughout the engagement. Education and Experience: ~2+ years of experience in financial crimes compliance and AML/BSA. ~ Proven experience with lookback reviews, especially in data-heavy environments. ~ Familiarity with transaction monitoring...SugeridoTiempo completo
- Job Purpose: The Production Control Officer is responsible for ensuring the continuous airworthiness and operational readiness of the fleet by validating maintenance documentation, coordinating scheduled and unscheduled maintenance activities, and adjusting maintenance...Sugerido
- We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join...SugeridoTemporalTrabajar en la oficina
- Company Overview: One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital...SugeridoTiempo completo
- ...Frankfurt desde 2017 y forma parte del índice bursátil MDAX. Descripción del empleo ComoQuick Commerce Quality Performance Sr Analyst, serás responsable de impulsar el rendimiento de la operación Non Food a través de la definición de métricas clave, el liderazgo de...SugeridoTiempo completoTrabajar en la oficinaInicio inmediato
- Objetivo: Tiene como misión diseñar, evaluar y proponer soluciones financieras para nuevos desarrollos, expansiones y decisiones estratégicas de inversión en el portafolio administrado por Sotavento Capital. Este rol combina modelado financiero avanzado, análisis de...SugeridoTiempo completo
- ...Position Summary: We are seeking a detail-oriented and organized Payroll Analyst to join our team. The ideal candidate will be responsible for ensuring the accurate and timely processing of payroll, maintaining employee records, and providing excellent customer service...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...Position Summary: Horatio is looking to hire an RTA (Real-Time Analyst) to be part of the Workforce Management team. The RTA will be responsible for real-time monitoring of service levels and site performance during the day to ensure effective management of the incoming...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- Requirements: Advanced English, Experience with JAVA and SQL. Project Management: Strong ability to manage multiple projects and tasks, ensuring timely and successful delivery. Teamwork & Independence: Demonstrated ability to work both independently and collaboratively...SugeridoTiempo completo
Reclutamiento DR
Santiago de los Caballeros27 días atrás - Propósito del Puesto: Operar, calibrar y supervisar máquinas de inyección plástica equipadas con robots de etiquetado directo AML, garantizando la calidad del producto final, la eficiencia del proceso y la reducción de desperdicios, cumpliendo los estándares de seguridad...SugeridoTiempo completoTurno rotativoTrabajo por turnos
Inversiones Dyersburg
San Cristóbal1 día atrás - ...from the Microsoft Dynamics 365 (D365) software line. Role Overview The Dynamics 365 Customer Engagement (D365CE) Analyst Programmer is a member of our client’s Microsoft Business Solutions’ customer delivery team of D365CE centred solutions. The developer...SugeridoTiempo completoEmpleo permanenteTrabajo híbridoOffshore
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...SugeridoPrácticaTiempo completoEmpleo permanenteTrabajo híbrido
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...SugeridoTiempo completoEmpleo permanenteTrabajo híbrido
- ...provide coaching, direct leadership, and guidance to the Claims Analyst as it relates to fraud, customer service, their specific individual... ...with respect to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk, including but not limited to...Sugerido4 horas
- ...procedures to ensure consistency and excellence in service delivery. The quality manager monitors and evaluates the performance of QA analysts by reviewing the assessments they submit to identify areas where they're struggling (skill gap or critical behavior) or where...Tiempo completoTrabajar en la oficinaDesde casa
- ...sobre los trámites de caja, custodia de valores y seguridad. • Conocimientos sobre las políticas y procedimientos relacionados con AML/ATD y Pautas de Conozca su cliente (KYC). • Conocimientos básicos del idioma inglés (Hablar, leer y escribir) • Habilidades de...Trabajar en la oficina
- ...Experience: ~ BA/BS degree or international equivalent. ~1-2 years of experience in the financial services industry with a focus on BSA/AML compliance. Benefits: Insurance under ARS Humano Royal Plan (Option to upgrade to Max Royal Plan) Free snacks every day...Tiempo completoTrabajar en la oficinaInicio inmediatoTurno de noche
- ...and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory...Inicio inmediato
- ...fuente (s) de fondos y la naturaleza y el volumen de la actividad que se realizará. Conocer y cumplir con las políticas locales de KYC/AML, asegurando la completar la capacitación de estos. • Asegurar de que el archivo del cliente esté completamente documentado y que...Práctica
- ...Security+ CEH CISSP GSEC Cisco CCNA Security Microsoft Azure Administrator Associate Microsoft Security Operations Analyst Associate AWS SysOps Administrator Google Cloud Associate Cloud Engineer Why You’ll Succeed Here You think like an...Tiempo completo
- ...comerciales diarios para cumplir con las obligaciones con respecto al riesgo operativo, el riesgo de cumplimiento normativo, el riesgo AML / ATF y la conducta. riesgo, incluidas, entre otras, las responsabilidades según el Marco de gestión de riesgos operativos, el Marco...
- ...at country level - support countries in the achievement of their development priorities and the attainment of the SDG's. The Data Analyst interacts with counterparts, officers and technical staff in relevant organizational units in data engineering, data science and other...Trabajar en la oficina
- ...consolidate operational evidence to support performance analysis and root-cause identification. Work closely with the Retail Analyst to align operational findings with sales, inventory, and revenue data. Coordinate with ground operations, catering providers,...
- ...challenge you, support you, and set you up for lasting success. Role Overview: As a Finance Operations Associate / Workforce Analyst, you will play a central role in managing day-to-day finance and operational workflows. You will maintain accurate financial records...ContratistaTemporalTiempo completoRemotoLunes a viernes
- ...financial accuracy, premium calculations, and data integrity in insurance transactions Collaborate with QA engineers, business analysts, and product owners to understand requirements and implement user-centric features. Troubleshoot and resolve bugs, performance...Tiempo completoEmpleo permanenteContratoRemoto
- ...Ingeniería de Sistemas, Ingeniería Industrial, Administración o áreas afines. &##127793;Experiencia: Más de 5 años como Business Analyst en entornos de tecnología o transformación digital. &##127793;Experiencia directa en el manejo de Historias de Usuario (HUs), epics...IndefinidoTrabajar en la oficinaRemotoTrabajo híbrido
- ...Economía, Contabilidad o MBA. Certificaciones: Certified Internal Auditor (CIA), Financial Risk Manager (FRM) y Chartered Financial Analyst (CFA). EXPERIENCIA: De ocho (8) años en adelante en posiciones de liderazgo en auditoría o gestión de riesgos financieros....Trabajar en la oficinaInicio inmediatoLunes a viernes
- ...Towards Client Participate in customer workshops as necessary Provide guidance to customer and their IT/Business Analysts team Provide sufficient reasoning for features that look “out of league”; Challenge the client on such requirements and suggest...Tiempo completoEmpleo permanenteInicio inmediatoTrabajo híbridoOffshore
- ...Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for a talented Custom Applications Senior Analyst Programmer to form part of the Consultancy Services team, eager to work in a fast-paced environment. Due to expansion, this...Tiempo completoEmpleo permanenteTrabajo híbrido
