The Company Filigran, founded in October 2022, stands out in the cybertech ecosystem for its commitment to revolutionizing cyber threat management with a proactive approach. Its mission is to develop innovative open-source solutions designed to anticipate
Job TitleFEC CDD/EDD Analyst Job Description The Client Due Diligence (CDD) Analyst will not only conduct risk assessments on existing clients and onboarding of new to bank clients but, they will also collaborate with customers, members and colleagues
We’re growing fast and we have some very exciting plans. We’re looking for a Financial Crime Investigator to help us make them happen. What you can expect to be doing: Carrying out Customer due diligence (CDD) checks
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
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a
About Ethos Ethos is a leading life insurance technology company on a mission to protect families by democratizing access to life insurance and empowering agents at scale. With its robust three-sided technology platform, Ethos is transforming
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out
Description Location: NAS Patuxent River, MD Security Clearance Requirement: Active Top Secret with SCI eligibility Telework Eligible? No, this position will be fully on-site What You’ll Do: As the Training Systems Engineer, you will provide technical
Our mission Were making Africa the first cashless continent. In 2017, over half the population in Sub-Saharan Africa had no bank account. Thats for good reason—the fees are too high, the closest branch can be miles
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
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions
Why Join Us? Seattle Credit Union is proud to be an employer committed to the growth and prosperity of its employees, members, and the community. We work in a culture where voices are amplified to drive
As a Financial Crime Compliance Specialist, with a focus on tax related compliance, you will play a senior and proactive role within the FCC NL Advice & Control team. In line with the second line of
Our mission Were making Africa the first cashless continent. In 2017, over half the population in Sub-Saharan Africa had no bank account. Thats for good reason—the fees are too high, the closest branch can be miles
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 25 jurisdictions and have
Posting number: 010702-26-CDD Department: Community Development Division: Administrative Services Job classification: Administrative Technician Posting type: Open Categories: Administration, Paraprofessional, Miscellaneous, Community Development, Customer Service, Office and Administrative Support Summary THIS JOB POSTING WILL AUTOMATICALLY CLOSE UPON THE