KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile...
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...
MORE ABOUT THIS JOB Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected counterparty events that may have an adverse financial impact on the firm. Risk teams play a critical function for the firm, driving how the firm takes and manages
Umpqua Bank ABL Collateral Risk Analyst in Tacoma , Washington Asset Based Lending Tacoma,Washington Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It’s an especially exciting tim...
Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage pa...
Global Analyst / Strategic Sourcing FIXED-TERM page is loaded Global Analyst / Strategic Sourcing FIXED-TERM Apply remote type On-site locations Warsaw, POL time type Full time posted on Posted 9 Days Ago job requisition id REQ343912 We are looking for Global Analyst, Strategic Sourcing to join
Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting exposure t...
Strategic Demand & Supply Planner Jako grupa ERBACHER the food family specjalizujemy się w produkcji oraz dystrybucji najwyższej klasy produktów zapewniających zrównoważone żywienie ludzi i zwierząt. Ponad 80 lat innowacji i sukcesów pozwoliły wyspecjalizować nasze marki w tworzeniu innowacyjnych...
Mobica | Be Extraordinary_ We are Mobica, a global software services company headquartered in Manchester, UK, with offices across Europe and the USA. We partner with businesses across multiple industries, from aerospace to finance and semiconductors to automotive, providing them with access to engi...
About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for ou...