Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where attention to detail and adherence to regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
What will you be doing?:As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. Here's a glimpse into your typical day :
We're looking for candidates who possess the following:
According to our colleagues, it has to do with the great team spirit and atmosphere within our organisation and the focus on wellbeing. But hey, see for yourself what we have to offer:
Ready to make a difference in the world of compliance? Apply now and join our team at BDO!
...Ascendant is recruiting qualified candidates for a full-time Climate Analyst positionlinked to a five-year contract we hold with the... ...Knowledge and/or experience related to clean energy, climate change mitigation, and/or adaptation is desired ~ Strong data analysis...
...Job Description Job Description Job Summary The Fitness Trainer will be responsible for running the Planet Fitness group fitness program (****@*****.***). This includes assisting new members in the achievement of their fitness goals by designing a simple workout program...
Fast growing company looking to hire a 'C' or 'CC' licensed investigator in the Fort Lauderdale/Miami area for surveillance jobs in the area. Must have a digital video camera and the ability to upload reports and video. Investigator will need to have a good running vehicle...
...Trauma level 3 To provide clinical support coverage/service to deliveries, C-sections, round on newborn nursery, Level II NICU, IP Pediatric beds for newborn to 18 years Other Specialties Onsite: ENT will consult for some pediatric cases. Ortho trauma and Acute Care...
...must receive a conditional offer of employment prior to reaching age 40 to continue in the application process. Carry and use a firearm. Maintaining firearm proficiency is also mandatory. Possess uncorrected visual acuity of no worse than 20/100 binocular. Possess...