Global Anti-Money Laundering Expert

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist. Key Responsibilities: Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications. Analyze and optimize global customer onboarding procedures to ensure seamless execution. Assess vendor reviews and propose improved solutions to...

Job ProfileWe are seeking a highly skilled professional to fill the role of Financial Compliance Specialist.The ideal candidate will possess a bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program.The successful candidate will be responsible for conducting international verification...

Responsibilities:Coordinate with other departments on KYC/CDD-related woprkflows and process dailyapplications.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 years of...

Responsibilities: Coordinate with other departments on KYC/CDD-related workflows 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 check the system's operation. Requirements: At least two years of...

Job Title: Compliance Expertise SpecialistAs a key member of our verification team, we are seeking an accomplished professional to conduct thorough international case reviews.Our ideal candidate will review and verify Anti-Money Laundering (AML) and economic sanctions blacklist screenings.They will work closely with other departments to coordinate KYC/CDD...

Join to apply for the Linguistics Expert role at Innodata Inc. Innodata (NASDAQ: INOD) is a leading data engineering company. With more than 2,000 customers and operations in 13 cities worldwide, we are an AI technology solutions provider of choice for 4 out of 5 of the world’s biggest technology companies, as well as leading companies across financial...

Veterinary Radiologist Role SignalPET offers a unique opportunity for Veterinary Radiologists to contribute their expertise in the field of diagnostic imaging. The ideal candidate will have strong diagnostic and communication skills, proficiency in English, and self-motivation. Key Responsibilities: Review and interpret routine small-animal radiographic...

Veterinary Radiologist RoleSignalPET offers a unique opportunity for Veterinary Radiologists to contribute their expertise in the field of diagnostic imaging.The ideal candidate will have strong diagnostic and communication skills, proficiency in English, and self-motivation.Key Responsibilities:Review and interpret routine small-animal radiographic studies,...

Job Title: Freelance Clinical Research AssociateWe are seeking a skilled Clinical Research Associate to support our global trials team.This is an excellent opportunity for those who want to work independently and manage multiple priorities while ensuring high-quality data.Our ideal candidate will have at least 2 years of experience in CRA, including site...

About This Opportunity: As a seasoned SAP SD Consultant with expertise in Brazilian localization, you will play a pivotal role in supporting configuration, implementation, and compliance within SAP ECC. Design, configure, and implement SAP SD processes in SAP ECC, tailoring the global template to meet Brazil’s statutory, tax, and regulatory needs. Handle...