Description About us: ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we’re builders — of businesses, communities, and equity. Most importantly, we’re building opportunities. Our mission is to
Part-Time Financial Compliance Auditor – AML/CFT Location: Honduras – Remote (Tegucigalpa or San Pedro Sula preferred) Schedule: Part-time, 20 hours per week Initial Term: Two-month pilot, with potential month-to-month extension Languages: Professional English and Spanish Position Overview We
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
Company Overview ExeQut is a leader in consulting, delivering customized solutions for enterprise applications and digital platforms. We emphasize transparency, collaboration, and addressing core business challenges through a structured, agile development process. Partnering with clients from
Title: Regional Onboarding & Client Lifecycle Lead Location: Singapore, Hong Kong, Australia Schedule: Full-time Work Arrangement: Hybrid Intro / Job Summary CSC is transforming onboarding into a global Client Lifecycle Management organization, creating a consistent, scalable, and
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Financial Institution Financing Sales - VP Financial Markets is part of the ING Wholesale Bank, which represents all Corporate and Investment Banking activities of ING. We have a global footprint with local reach, deep sector expertise and
Financial Intelligence & Digital Assets AML Specialist (FIUL) Location: Remote, with approximately one week of travel to Roatán, Honduras per month Engagement: Fractional / Part-Time, with potential to transition into a full-time position Institution: Roatán Financial Services Authority
Job Title: Customer Due Diligence Officer Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid Reporting to: Senior CDD Officer APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY Role Purpose: As a result of continued
Job Description SummaryAs the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance—gained through experience, specialized training, and/or certification—to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer
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
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing
Let’s face it, a company whose mission is human transformation better have some fresh thinking about the employer/employee relationship. We do. We can’t cram it all in here, but you’ll start noticing it from the first
Job Description: Employer: DWS Group Title: Client Due Diligence (KYC) Assurance Manager - Americas Location: Jacksonville, FL About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for
About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to
Want to help us help others? We’re hiring! GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe makes it easy
Posting number: 017002-26-CDD-2 Department: Community Development Division: Current Planning Job classification: Assistant Planner Posting type: Open Categories: Planning and Development, Miscellaneous, Land Use, Community Development, Economic Development, Customer Service, Research, Communications, Architecture SummaryWith supervisor approval, incumbents may