Vous rejoignez l’équipe LCB-FT en tant que AML-CTF Officer. Cette équipe pilote le dispositif LCB-FT pour le pôle Natixis. Vous participez aux analyses transactionnelles des dossiers sensibles, la rédaction de notes internes, modes opératoires, procédures, reportings, déclaration de soupçons et à la
Company Summary Arlo Solutions (Arlo) is an information technology consulting services company that specializes in delivering technology solutions. Our reputation reflects the high quality of the talented Arlo Solutions team and the consultants working in partnership with our customers. Our mission
UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of ev
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape
Join a growing, nationally recognized financial institution and make a difference in the communities where you live and work! Ballston Spa National Bank (BSNB) is seeking a transformational leader who will shape the future of credit strategy and risk management as the Senior Vice President, Chief Cr
Mission Overview: This is a consultancy mission at a client site, where you will represent Keystone Solutions as a KYC Officer. As part of our consultancy team, you will be hired by Keystone Solutions to work on client projects, bringing your expertise to dynamic environments and contributing to the
Job Overview Job title: Housing Officer - Property Move on Specialist Department: Children's Contracts Reporting to: UASC and Care Leaver Team Manager Location: Kent Contract type: Permanent Hours of work: 40 hours per week - Monday to Friday, 8:30am - 5:00pm Salary: £27,000.00 - £35,000.00 per annu
ABOUT US Mogo Credit Limited (hereafter referred to as Mogo) is a microfinance firm licensed in Tanzania by the Bank of Tanzania (BOT) as a Boda Boda and Tuk-Tuk (Bajaji) Credit Provider. Our journey begins with Eleving Group, an international fintech company founded in 2012. We are much more than a
We’re Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform - not just a credit card
Job Description Title: Monitoring, Evaluation, Accountability, and Learning (MEAL) and Reporting Officer Location: Cotabato City, Philippines Travel: Travelling to the project sites is necessary Job Family and Level: T3 – Technical Pre hire checks: This role is classified as requiring standard pre-e
Empowered to live. Inspired to work. Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin. We bring together team members with a variety of backgrounds and experiences to help provide financial services to support agriculture and rural communities. Join us in
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and over 700 enterprise customers. WeLab uses game-changing technology t
Position Title: Armed Security Flex Officer Employment Type: Full-Time (Open Availability Required) Pay Rate: $20.00 – $21.00 per hour Coverage Area: Lake Worth, FL to Fort Pierce, FL Position Overview The Armed Flex Officer supports multiple sites throughout Palm Beach County. This role requires ma
The Credit Officer is to support the company’s risk management framework by evaluating the creditworthiness of individuals and businesses, ensuring that credit policies align with company rental, lease and financing policies while supporting growth. The ideal candidate will be key in maintaining hea
ExecuJet delivers excellence in a comprehensive range of business aviation services tailored to our clients and partners. We are dedicated to safety and strive for creating a fulfilling workplace through cultivating genuine, open and engaging relationships with passionate colleagues. ExecuJet Middle
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core
For more than 25 years, Global Jet Luxembourg, leading European company in aircraft management, is focused on providing a high quality of service to an exceptional clientele. Serving entrepreneurs, business leaders and high net worth individuals who travel the world is a challenge our dedicated empl
Luxaviation delivers excellence in a comprehensive range of business aviation services tailored to our clients and partners. We are dedicated to safety and strive for creating a fulfilling workplace through cultivating genuine, open and engaging relationships with passionate colleagues. Luxaviation
POSITION SUMMARY: Responsible for prompt, efficient execution of all patrol duties and operations of Public Safety services provided to those on campus properties; to include the administration, guests, students, faculty and staff. Ability to work assigned shifts, which include day (7am-3pm), evenin
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