KYC Risk Compliance Specialist

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...

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...

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...

Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...

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...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) organization, you will play a critical role in ensuring the effective management of risk and compliance across our Business Technology (BT) organization.ResponsibilitiesServe as liaison to coordinate...

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Join a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...

Job DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...

Job DescriptionWe are seeking a highly skilled Key Account Risk Management Specialist to join our team at SGS Société Générale de Surveillance SA. As a key member of our organization, you will play a critical role in identifying and mitigating risks associated with customer relationships.About the RoleThe successful candidate will be responsible for...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...

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...

About the Role: As a Senior KYC Operations Specialist at SGS Société Générale de Surveillance SA, you will play a vital part in ensuring compliance with anti-money laundering and counter-terrorism financing regulations. We are seeking an experienced professional to join our team and contribute their expertise in customer due diligence and risk...

Victo Postanova SL is seeking a Compliance Expert to join our team.Salary:The estimated salary for this role is €60,000 per year.Job Description:Job Overview:The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.Risk...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

**About J.P. Morgan's Commercial & Investment Bank**We are a global leader across banking, markets, securities services and payments, providing strategic advice, raising capital, managing risk and extending liquidity in markets around the world.**Our Opportunity**We are seeking a skilled Risk Governance Specialist to join our team in the Americas. As a Risk...

Company OverviewSociete Generale, a leading global financial institution, is committed to strengthening bonds with colleagues, communities, and the world in which we live. Our 4 core values of commitment, responsibility, team spirit, and innovation guide our actions and decisions.SalaryWe offer a competitive salary package, estimated at around $80,000 per...