About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first,
Your role At Allens, our business teams are also specialists in their field, using their unique knowledge and expertise to solve critical client and business challenges. Youll be a part of our New Business Intake team
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Job TitleRelationship Analyst - Business Support Job Description At Rabobank, our commitment to our employees and clients is at the heart of everything we do. As the world’s leading specialist in food and agribusiness banking, one
Type de contrat : CDD- 2 mois Temps de travail : Temps partiel Lieu: Granville Salaire: 12,31 EUR (€) - 12,31 EUR (€) / heure Description de lentreprise MAGNITUDE est une agence spécialisée dans le marketing opérationnel
Overview This role is responsible for the design, development and implementation of AML/CTF, sanctions and broader financial crime documentation across the Group. This includes establishing and maintaining a consistent, risk based AML/CTF and sanctions policy and
Type de contrat : CDD- 2 jours Temps de travail : Temps partiel Lieu: Avignon Salaire: 12,31 EUR (€) - 12,31 EUR (€) / heure Lentreprise MAGNITUDE est une agence spécialisée dans le marketing opérationnel et l’activation
Company Description We are currently seeking a talented individual to join our Compliance team as Line 2 Compliance Manager at KPMG. This role is a key part of embedding our Three Lines of Defence model and
Type de contrat : CDD- 2 mois Temps de travail : Temps partiel Lieu: Pertuis Salaire: 12,31 EUR (€) - 12,31 EUR (€) / heure Description de lentreprise MAGNITUDE est une agence spécialisée dans le marketing terrain
About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today,
Type de contrat : CDD- 6 mois Temps de travail : Temps plein Lieu: Sorgues Salaire: 2200 EUR (€) - 2600 EUR (€) / mois Lentreprise Le Groupe RAJA est un leader européen dans la distribution d’emballages,
Job TitleRelationship Analyst Job Description At Rabobank, our commitment to our employees and clients is at the heart of everything we do. As the world’s leading specialist in food and agribusiness banking, one of our key
Bring your authentic and passionate self to this exceptional role #careerswithimpact At HESTA, we’re committed to improving the financial futures of our members. As we strengthen our Financial Crime capability, we’re seeking an experienced AML Specialist
Location: Sydney Contract Type: Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring relationships with
Sydney Investment Banking Contract or Temporary About Our Client Our client is a global banking group with an established presence in the Australian market, providing wholesale and corporate banking services to a diverse client base. Backed
Overview As the Manager Financial Crime Operations Corporate Markets, you will be responsible for overseeing the day-to-day operational execution of financial crime controls within the First Line of Defence. This includes Anti-Money Laundering (AML), Counter-Terrorism Financing
Your role At Allens, our business teams are also specialists in their field, using their unique knowledge and expertise to solve critical client and business challenges. Youll be a part of our New Business Intake team
We’re BDO, a global professional services firm connected to local markets. Our people work together to provide specialist expertise, helping businesses achieve their goals. We inspire others, to go further. We create together, to reach higher.
KYC Team Lead About Stake We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to ASX and Wall St, we’ve empowered a new wave of investors. Today,
DISCOVER more opportunities to DEVELOP your talents and THRIVE in a dynamic legal landscape. At K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries