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    • New York, NY
    • Competitive
    • Posted 11 days ago

    Hamlyn Williams have partnered with a foreign bank in New York  that are looking to hire a BSA/AML Consuiltant (On-Site). JOB DESCRIPTION: Perform standard due diligence and enhanced due diligence for customers, Conduct account review for the accounts newly opened, Analyze account transactions to identify suspicious activities, Requesting and co...

    • Netherlands
    • Posted 16 days ago

    Senior Compliance Advisors The Senior Compliance Advisors will ideally have the following responsibilities: The ideal candidate likes to work with skilled professionals in a complex, dynamic, demanding, and international environment. You will be (co)-responsible for and coordinating the general set-up and execution of compliance activities withi...

    • Netherlands
    • Posted 16 days ago

    Senior CDD Consultant Imagine that you provide great customer experience and at the same time prevent criminal activities. You can make this difference by detecting and combating integrity risks as a Medior / Senior Specialist Customer onboarding. You subject new customers to a careful integrity investigation. Do you discover risks? Then you det...

    • Up to $100 per hour
    • Posted 17 days ago

    Automation Validation Engineer - North Carolina 3-6 month initial contract Hamlyn Williams are currently working with a leading pharmaceutical company, one of the largest in the world, who are currently looking for a number of experienced Automation Engineers with DeltaV experienced to work for a minimum of 6 months, on a project where they are ...

    • Competitive depending on experience
    • Posted 18 days ago

    Hamlyn Williams are working with a client within the Biologics space who are looking to bring on board a Director of Quality Assurance to be their Head of Operational Quality. This client has products within Phases 1-3 and is currently running an exciting COVID 19 trial alongside multiple other indications. The right candidate must have a minimu...

    • Hong Kong
    • Posted about 1 month ago

    Our client is a wholly-owned subsidiary of one of the leading Chinese banks, provides integrated financial services including asset management, equity and structured finance.   Credit Risk Officer (1 year contract)   Job Description Support the team in performing risk assessment in accordance with company policy and regulatory requirements; Resp...

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