Senior Compliance Risk Specialist

Company Overview:We are a modern fintech solution that offers simplified, 100% digital lending options. Our mission is to empower individuals with fast and effective access to money.Job Summary:We are seeking an experienced Telephone Sales Executive to contribute to our commercial department's success and meet sales volume expectations. As a key member of...

About usVado Port System, or Vado Gateway, is a well-integrated terminal comprising two facilities: the Reefer Terminal and a semi-automated container terminal.As one of the most competitive terminals in Europe, Vado Gateway combines innovation, automation, intermodal connectivity, and integrated services such as cold storage, project cargo, Ro-Ro, and...

Overview:We're seeking a customer-oriented Telephone Sales Executive to contribute to the overall success of the Monifai Commercial Department and ensure sales volumes meet expectations set in the sales plan. You will be responsible for developing the daily activities of this role based on company rules, policies, and internal procedures.**Empowering people...

Req ID:443950At Alstom, we understand transport networks and what moves people.From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry.Every day, more than 80,000 colleagues lead the way to greener and smarter...

Select how often (in days) to receive an alert:Senior Legal Counsel Date: 23 May 2024Company: AlstomAt Alstom, we understand transport networks and what moves people.From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the...

Oracle Security Analyst Job Type: Full-time, 100% Remote Location: Remote, LATAM Compensation: In $USD At Talentus, we are looking for you!We are a US company with a strong presence in LATAM and across 20 countries around the world.Our core services include near-shore BPO, managed IT services, ERP CRM solutions, and software outsourcing across various...

Oracle Security Analyst Job Type: Full-time, 100% RemoteLocation: Remote, LATAMCompensation: In $USDAt Talentus, we are looking for you!We are a US company with a strong presence in LATAM and across 20 countries around the world. Our core services include near-shore BPO, managed IT services, ERP & CRM solutions, and software outsourcing across various...

About us Vado Port System, also known as Vado Gateway, is made up of two well integrated terminals: Reefer Terminal and its new semi-automated container terminal. With the launch of the new platform in 2019, Vado Ligure became the first semi-automated port in Italy with a fully automated gate and stacking yard. Vado Gateway is one of the most...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of...

Overview: We’re seeking a customer-oriented Telephone Sales Executive to contribute to the overall success of the Monifai Commercial Department and ensure sales volumes meet expectations set in the sales plan. You will be responsible for developing the daily activities of this role based on company rules, policies, and internal procedures. **Empowering...

Overview: We’re seeking a customer-oriented Telephone Sales Executive to contribute to the overall success of the Monifai Commercial Department and ensure sales volumes meet expectations set in the sales plan. You will be responsible for developing the daily activities of this role based on company rules, policies, and internal procedures. **Empowering...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Oracle Security Analyst Job Type: Full-time, 100% Remote Location: Remote, LATAM Compensation: In $USD At Talentus, we are looking for you! We are a US company with a strong presence in LATAM and across 20 countries around the world. Our core services include near-shore BPO, managed IT services, ERP & CRM solutions, and software outsourcing across...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Siamo una azienda consolidata nelle forniture di prodotti e servizi in ambito riabilitativo, medicale e dentale. Esclusivisti di più prestigiosi marchi del settore. Il nostro portafoglio prodotti è costituito da apparecchiature di terapia física e diagnostica, attrezzature specifiche, arredo tecnico e prodotti monouso di consumo quotidiano. Si...

Siamo una azienda consolidata nelle forniture di prodotti e servizi in ambito riabilitativo, medicale e dentale. Esclusivisti di più prestigiosi marchi del settore. Il nostro portafoglio prodotti è costituito da apparecchiature di terapia física e diagnostica, attrezzature specifiche, arredo tecnico e prodotti monouso di consumo quotidiano. Si...

Siamo una azienda consolidata nelle forniture di prodotti e servizi in ambito riabilitativo e medicale ed esclusivisti dei più prestigiosi marchi del settore. Il nostro portafoglio prodotti è costituito da apparecchiature di terapia física e diagnostica, attrezzature specifiche, arredo tecnico e prodotti monouso di consumo quotidiano. Si selezionano...

Are you ready to embark on an exciting career journey in the dynamic world of terminal operations? APM Terminals is a global leader in port and terminal management. As part of the A.P. Moller-Maersk Group, we're dedicated to delivering excellence in container handling, logistics solutions, and maritime services across the globe. At APM Terminals, we pride...