Global AML Due Diligence Specialist

Job Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team at SGS Société Générale de Surveillance SA.As a Risk Management Specialist, you will be responsible for ensuring best information standards and conducting customer identification, customer due diligence, and enhanced due diligence procedures.

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

Job Overview:Societe Generale is seeking a skilled KYC Senior Analyst to join its team. As a key member of the organization, this role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with AML/ CFT regulations.About the Role:This position requires a strong understanding of risk assessment, customer...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior Analyst, you will be responsible for performing in-depth risk assessments of customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Due Diligence: Conduct thorough due diligence on customers to identify potential risks and...

Company Overview:Societe Generale de Surveillance SA is a leading provider of risk management solutions, and we are seeking an experienced Risk Management Professional to join our team.Job Description:We are looking for a skilled Risk Management Professional to support our Know Your Customer (KYC) initiatives. The successful candidate will be responsible for...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Hedgepoint Global. This role will involve implementing and executing complex compliance processes, analyzing legal and regulatory requirements, and collaborating with cross-functional teams to ensure business operations are in full compliance.Key...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

Atividades:Realizar diligências de KYC para início de relacionamento (onboarding) de novos clientes, conduzindo processos como o Client Identification (IDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD). Realizar atividades de screening, tais como: PEP, notícias negativas, sanções, verificações socioambientais e mitigação de riscos....

Job OverviewWe are seeking a highly motivated Global Sales Development Specialist to join our team at Valeo. This role will be based in the Pacific region.

Luminate is a global foundation working to ensure everyone, especially those who are underrepresented, has the information, rights, and power to influence society.We're seeking an Analyst, Partner Support, to join our team. As a key member of the Partner Support team, you'll play a crucial role in driving our operational and administrative functions...

OverviewFm Global is a leading company in the field of risk management and property insurance. We are seeking an experienced Cyber Security Risk Specialist to join our team.

Job OverviewSociete Generale is seeking a highly skilled Senior Analyst to join our team. As a key member of our KYC department, you will play a crucial role in ensuring the integrity of our clients and maintaining compliance with all relevant regulations.About the RoleThis is a challenging and rewarding opportunity for an experienced professional to take on...

About the Role:As an Education Content Specialist, you will be responsible for managing the day-to-day operations of our Global Learning & Onboarding training programs and learning management system (LMS). This role requires a proactive individual with excellent organizational skills to ensure an excellent user experience across various audiences.Main...

Job SummaryCiti is seeking a skilled Global Credit Risk Specialist to join our team. This role will be responsible for performing independent, high-quality fundamental credit analysis for designated regional or industry relationships.This is an exciting opportunity for someone who is passionate about risk management and has strong analytical skills. The...

About the Role: We are seeking an Agribusiness Sustainability Data Specialist to join our dynamic team at S&P Global Commodity Insights. The successful candidate will be responsible for developing and driving research and insights into Sustainability in Agribusiness to support our customer base on their sustainability journey.

ResponsibilitiesThe successful candidate will be responsible for performing comprehensive anti-money laundering and know-your-customer procedures to initiate new customer relationships. This will involve conducting thorough customer due diligence, including identifying ultimate beneficial owners, and ensuring compliance with international and local...