Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Jobs in Financial Services and Banking

Found 279 jobs
    • Dallas, TX
    • Competitive
    • Posted about 10 hours ago

    A banking partner of ours is looking to bring on an experienced Senior AML Investigator. Reporting directly to the VP Compliance, the Senior AML Investigator will assists in the implementation and administration of all aspects of the Bank Secrecy/Anti-Money Laundering (BSA/AML) and Regulatory compliance program to ensure conformity and adherence...

    • Ireland
    • Very attractive salary and package based on experience
    • Posted about 13 hours ago

    We're working with an innovative and fast-growing cryptocurrency client, looking to rapidly grow its Legal team. We're seeking Legal Counsel to be based in Ireland with flexible working.  As a Director of Compliance & MLRO, you will: Work remotely and assist the company in acquiring the necessary licences for business in Ireland in keeping with ...

    • United Kingdom
    • Very attractive salary and package based on experience
    • Posted about 14 hours ago

    We're working with an innovative and fast-growing cryptocurrency client, looking to rapidly grow its Legal team. We're seeking Legal Counsel to be based in the United Kingdom with flexible working.  As an EU Commercial Counsel, you will: Remote role, reporting to the Senior Legal Counsel and the Head of Legal in the company headquarters (based i...

    • Amsterdam
    • 80,000 - 100,000 Euros per year
    • Posted about 15 hours ago

    Senior Data Modeler We are currently looking for Data modellers to come to a leading banking client. They have a mature Business Data Model. FRIM is the basis for all our physical implementations and for the data we request from our reporting entities. With this model, the client is ahead of its peers, and it allows them to play an active role o...

    • Sharjah, United Arab Emirates
    • Posted about 17 hours ago

    I'm working with a global consultancy that is looking for a SAS AML Programmer. The project will last for 6 months only and you will be working onsite in Sharjah, UAE (therefore you must be vaccinated). The project is looking to start ASAP. Your background: - minimum 2 years of experience in SAS AML - should have strong knowledge in SQL - good k...

Get new jobs for this search by email

By submitting your details you agree to our T&C's