Investigations Associate / AML Specialist Company Overview Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Vice President. As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML
Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à lacquisition de
Job Description: Als eine der größten Bausparkassen im Markt der privaten Vorsorge suchen wir Menschen, die Einsteigen und das Unternehmen nach vorne bringen möchten. Mit mehrfach ausgezeichneten Produkten für die private Baufinanzierung und für das Bausparen
Description de lentreprise Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du digital. Aujourd’hui, nos services en stratégie et management sont augmentés par la
At Quento, the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and
Job Description: Employer: DWS Group Title: Analyst - Due Diligence Implementation (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to
European Depositary Bank SA (EDB) is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment. Our powerful global
Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
About the role: The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcrafts reputation and operational
At Quento, the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and
At Quento, the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and
At Quento, the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and
Notre client est une entreprise internationale située à Wevelgem et leader du marché des protections anti-collision durableDescription de fonction Etes-vous lopérateur CNC motivé que nous cherchons? Après une courte formation interne, vous manipulez, réglez, chargez et décharger
Consultant AML/KYC - transaction monitoring (h/f) À propos du poste: Dans le cadre du renforcement de nos équipes, nous recherchons un(e) Consultant(e) AML/KYC disposant dune solide expérience en lutte contre le blanchiment de capitaux (AML) et