Anti-Money Laundering Compliance Officer

Key Roles and Responsibilities: We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist. The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently. You will also assist in optimizing the global customer...

Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct...

Key Role in Compliance:This position is responsible for conducting international verification case reviews, including individual and corporate verifications.The selected candidate will be tasked with reviewing and confirming the results of Anti-Money Laundering (AML) screenings.Additionally, this role involves coordinating with other departments to manage...

Responsibilities: Coordinate with other departments on KYC/CDD-related woprkflows and process daily applications. Assist in optimizing the global customer KYC/CDD process··· Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and checkthe system's operation. Requirements: At least two...

A Ordem dos Advogados do Brasil - Seção Bahia (OAB-BA) está em busca de um Compliance Officer para integrar sua equipe. Se você tem experiência em compliance e deseja contribuir para a implementação e manutenção de um ambiente corporativo ético e transparente, esta é uma oportunidade para você! **Requisitos**: Formação superior em...

Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

Company Description We suggest you enter details here. Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...

Risk Management Officer Job DescriptionThis role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Risk Management Officer Job Description This role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Perfil do CandidatoNossa empresa busca um profissional experiente para ocupar o cargo de Gerente de Política de Lavar Dinheiro (PLD).O candidato deve ter habilidades e conhecimentos avançados em análise de risco, compliance e liderança.Habilidades Requeridas:Análise de risco e desenvolvimento de políticas;Liderança e gestão de equipes;Conhecimento...