Resultat af søgning: 14 ledige stillinger
Meo is at the forefront of the RegTech revolution, simplifying and ensuring AML and GDPR compliance for customers and clients. We're not just part of the industry—we're redefining it, setting new standards for efficiency and security in financial and legal services compliance...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...Must haves:
Valid EASA Part-66 aircraft maintenance license
Fluent in English, both oral and written
Preferred:
Valid AML A330 (Trent700 and/or Trent 7000)
Valid AML A320 (CFM56 and/or CFM Leap)
Knowledge of AMOS
Proficiency in at least one of the...
...resultater, er vi klar til at belønne dig for dit hårde arbejde.
Dine opgaver:
Nogle af dine vigtigste opgaver ville være:
AML behandling af samarbejdspartnere og kunder
Bindeled imellem finans og kundeservice
Ansvarlig for verificering af købsfakturaer,...
...på stationer væk fra CPH
Hvem søger vi
Vi ønsker, at du opfylder følgende punkter:
Uddannet flymekaniker med gyldigt AML Part-66 certifikat. Typeuddannelse på A321 CFM56/Leap-1A + A330 Trent700/7000 er en fordel
Typerating på mindst én kompleks flytype...
...during adult haematopoiesis and leukemic stem cells (LSCs) in acute myeloid leukaemia. To this end, we employ mouse models of human AML, mouse knockout lines of putative HSC/LSC regulators, primary patient material and a broad range of genome-wide approaches and single...
University of Copenhagen
København
Indrykket for 3 dage siden
...Er du drevet af ønsket om at bekæmpe hvidvask og finansiel kriminalitet? Har du solid erfaring inden for AML og en passion for at sikre finansiel integritet og høje standarder? Så er du måske den AML-konsulent, vi søger! Stillingen
Som vores nye AML-konsulent vil du...
...din faglighed til at gøre en forskel for at bekæmpe svindel og hvidvask? Så har du nu muligheden for et meningsfuldt job i Hvidvask AML. Jobbet
Vi arbejder hele tiden på at forbedre og optimere vores overvågning, og det er her, hvor vi kan bruge dig. Du skal være med...
...like to help Nordea in the crucial task of preventing financial crime? In our teams in Aarhus and Taastrup we are now looking for an AML & Sanctions Processing Specialist to focus on investigating and reporting unusual activity. The Specialist will perform due diligence...
...a new colleague to join their team. You will review and update our business procedures which requiring an in-depth understanding of AML regulations and industry standards. The team is part of 1st Line of defense in Group Operations and is located in Saxo’s headquarters...
...at arbejde med områder som kredit, markets, likviditet, kundeforhold og investeringer, samt regulatoriske områder som GDPR, MiFID og AML.
Et team af 8 engagerede kolleger i Glostrup og 3 i Herning, der værdsætter en humørfyldt tone og et stærkt fagligt og socialt fællesskab...
...Therefore, it requires Financial Crime Compliance subject matter expertise within one or more of the following areas: Financial Sanctions, AML/CTF, Anti-Bribery and Corruption, Fraud and Tax Evasion. We are looking for a Financial Crime Compliance professional who has a keen...
...About the Job: Do you want to work with AML advisory on high risk assessments globally?
Our AML Advisory team are looking for new colleagues to help ensure the optimal decision making around our high-risk clients, both direct, corporate and institutional. You will be...
...licence to support its products and services. The licence requires MCOBS EU to have an MRLO in place to be responsible for MCOBS EU AML programs. This role may be required to serve in the MLRO capacity. • The Director will support and lead as required Mastercard Open Banking...
