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DescriptionOUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and...

Nederlandstalige Entertainment Presenter – Wonen & Werken in Madrid Klaar om je internationale carrière te starten terwijl je in één van de meest bruisende steden van Europa woont? Dit is jouw kans om naar Madrid te verhuizen, mensen van over de hele wereld te ontmoeten en waardevolle internationale ervaring op te doen — geen eerdere ervaring...

Dematic is a global leader in intelligent intralogistics and automated material handling solutions, delivering large-scale warehouse automation systems for some of the world’s leading brands. For decades, we’ve been redefining supply chains through innovation and cutting-edge automation technologies. We’re currently looking for an experienced...

Hi! We are Bison Commerce, and we’re excited to welcome a new Customer Support Specialist to our team!We're looking for a dedicated, detail-oriented professional who is passionate about delivering outstanding customer service.Are you fluent in English and feel comfortable communicating with ease? Do you prefer working late hours and are available for a...

Dematic is a global leader in intelligent intralogistics and automated material handling solutions, delivering large-scale warehouse automation systems for some of the world’s leading brands. For decades, we’ve been redefining supply chains through innovation and cutting-edge automation technologies. We’re currently looking for a Senior Electrical...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors. Gathers and analyses...

Position Description The SustAInLivWork Centre of Excellence is seeking a highly skilled Project Chief Researcher, acting in Green Energy Research Group, to join the AI Research Hub. The Project Chief Researcher, acting in Green Energy Group, will contribute to high-impact research, AI system development, methodological innovation, and cross-disciplinary...