aml regulatory guidelines Jobs

China District Regulatory Risk Management Supervisor (RRMS) The China District Regulatory Risk Management Supervisor (RRMS) is responsible for pulling out new regulatory requirements and planning, de

Act as a SME for Amadeus related projects in Cathay/AML <br> Train the new joiners in the team regarding airline domain

Skills : Sme

The Trade Compliance Supervisor manages the brokerage site's financial performance. He/she organizes and prioritizes workloads and maintains standard operating procedures (SOPs) and ensures compliance

Skills : UPS Trade Compliance Supervisor

The Telecom coordinator is responsible to coordinate alltelecom projects including data circuit, phone system, video conferencing andmobile. He collects business requirement and coordinates with Corp

Skills : UPS Telecom Coordinator

Job Summary The Gateway Supervisor monitors operational activities including loading and unloading at the Gateway. The Gateway Supervisor coordinates Air Hub operational activities to ensure timely p

Skills : UPS Air Operations Supervisor (based in CLK international Airport)

We are hiring Technical QA (Automation & Performance) - MNC Slovika/Romonia/Eurpoe

Skills : HashiCorp , Jasmin , Testing , Ansible , Terraform , Protractor , Cucumber , Gherkin , Selenium

Please pay attention that it's a 1-year contract position. Human Resources (HR) Supervisor provides consultative/tactical support to the country management team in the areas of Training, Performance

Skills : UPS HR Supervisor

Solution Architect leads the design and development of the architecture for business solutions

Skills : Pega , CRM Tools , Solution Architect , cloud

Looking for Infra Telecom Media Project manager

Skills : Infra Telecom Media Project manager , Verint Media Recording consultancy , Verint , Cisco , Genesys

Looking for Cryptography Delivery Analyst

Skills : Cryptography Delivery Analyst , Hardware Security Module , Cryptography Services Operations , Payshield , Safenet Lunar Venafi Trust Protection Platform Cryptographic , Hsm

Job Description : Kelly’s Snapshot If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer. Company Profile Our client is a well-established commerc

Skills : AML Officer , KYC documentations , AML regulatory guidelines

Job Description : C hina District Regulatory Risk Management Supervisor (RRMS) The China District Regulatory Risk Management Supervisor (RRMS) is responsible for pulling out new regulatory requirements and planning, developing, executing audits of v

Job Description : Product license Registration, Maintenance and Lifecycle Management * Develop regulatory strategy/product registration plan, * Prioritize regulatory projects and control product registration timeline * Moni

Key Responsibilities ​ Be responsible for Diabetes products registration and relevant device * Under the general direction of supervisor, independently perform product registration and other activities. * Participate in the development of regul

Job Description : The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial cri

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : JOB SUMMARY Performs assigned activities within the country that lead to start-up of investigative sites in all phases of clinical trials. Responsible for the delivery, with oversight from the SSU Country Manager in one or more of

Job Title:Regulatory Affairs Manager/Sr. Manager(CM&C Intelligence)Organization Overview: Play the role as Intelligence CMC RA Manager/Sr. Manager, support CMC head and works together with regulatory project owners to facilitate CMC intelligence upda

Job Description : Do you want to help create the future of healthcare Our name, Siemens Healthineers, was selected to honor our people who dedicate their energy and passion to this cause. It reflects their pioneering spirit combined with our long

Job Description : Senior Site Start-Up & Regulatory Specialist Come discover what our 25,000+ employees already know: work here matters everywhere. We’re a growing and evolving biopharmaceutical industry leader, which means you’ll have endless oppor

Job Description : C hina District Regulatory Risk Management Supervisor (RRMS) The China District Regulatory Risk Management Supervisor (RRMS) is responsible for pulling out new regulatory requirements and planning, developing, executing audits of v

POSITION SUMMARY: In this role, you will independently be responsible for product registration on time according to the priority of products defined by the executive team of the company. ESSENTIAL JOB RESPONSIBILITIES: * Be responsible for working

Job Description : We have long been providing differentiated, high-quality, and needed healthcare products to patients and consumers in Hong Kong and Macau. With our professional expertise and scientific know-how in innovative and established medi