cdd

Role PurposeWe are seeking a detail-oriented and analytical professional to join our compliance team as a Screening & Onboarding Agent / Consultant. In this role, you will be responsible for executing customer onboarding, due diligence, and AML/CTF screening using enterprise compliance systems.You will apply a risk-based approach and sound professional...

CDD Rolle Publié il y a 1 jour Expire le: août 29, 2026 Site Le Passage Vous cherchez une mission dans les soins ? Le Passage à Rolle recherche un/e infirmier/ère à 60% pour un CDD jusqu’au 31 décembre 2026. Possibilité d’intégrer ensuite le pool infirmier. Horaire 8h – 17h / pas de week-ends N’hésitez pas à consulter notre offre...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.DEPARTMENT DESCRIPTIONThe Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on new and existing clients of the firm. This is mainly done by applying the most recent UK Money Laundering Regulations. Amongst...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

Our client is a South African shared services entity providing operational and compliance support. The function operates within a regulated banking environment, supporting cross-border payments and financial activity, with a strong focus on AML, compliance controls, and audit readiness.  Role Overview The Compliance Administrator (Level 1) is...

Title: Strategy ConsultantReports to: DirectorAn exciting opportunity to join a rapidly growing strategy consultancy with offices in Leeds, Manchester and Milton Keynes. This role for a small consulting firm will be remote for South Africans's who will work UK hoursBudget is R40 000 per monthRole Type: Full timeWe are an independent regional strategy...

About Sanlam Corporate Sanlam Corporate forms part of the Sanlam Group which offers retail and corporate life insurance, health and investment products in South Africa. Our vision is to be the preferred partner to Corporate and Public Sector by providing awesome client experience and comprehensive solutions that enable the financial resilience and...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Reference: JHB007242-MS-1This is an opportunity for an experienced AML leader to take accountability for a broad financial-crime compliance operation within an international banking environment. You'll lead a team overseeing the quality and delivery of AML activities, drive effective CDD, EDD, sanctions, screening and transaction-monitoring controls, and...

TCP Services CDD 6 mois Résumé Fondé il y a près d’un siècle, le groupe familial Top Clean Packaging est un acteur reconnu dans le développement et la fabrication de dispositifs médicaux et de leurs conditionnements stériles. Expert des métiers de la plasturgie et de l’emballage technique, le Groupe se distingue par son savoir-faire...

TCP Services CDD 6 mois Début de contrat : Dès que possible Résumé Fondé il y a près d’un siècle, le groupe familial Top Clean Packaging est un acteur reconnu dans le développement et la fabrication de dispositifs médicaux et de leurs conditionnements stériles. Expert des métiers de la plasturgie et de l’emballage technique, le Groupe se...

Reference: JHB007279-Lizel-1Our client is looking for a Java Developer with 3–5 years' experience developing enterprise Java applications within complex, FICA regulated environments. You must have strong expertise in Java 7, JEE (Servlets, JSP, EJB, REST, SOAP, JPA/Hibernate), JBoss, Tomcat, MS SQL Server, Maven, ANT, XML, LDAP, and Bitbucket.On-site,...

Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or their business’s name, benefiting from direct ZAR outbound payments, tax...

Location: Stellenbosch Contract Type: Permanent Job Level: Junior Professional Appointment Date: ASAP Remuneration: Market-related Salary Reference: MCOMJuniorNCACOAug26 Role Description Moonstone Compliance is seeking a motivated and detail-oriented Junior NCA Compliance Officer to join our specialist compliance team. This role offers an excellent...

Informations générales Direction territoriale Vous connaissez les fleuves, rivières et canaux de France, mais savez-vous qui les gère et les valorise ? Opérateur de l'ambition fluviale, Voies Navigables de France (VNF) est un acteur incontournable du...

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...

IntroductionThe Senior KYC Specialist is responsible for ensuring the quality, accuracy and completeness of Know Your Customer documentation and client information throughout the client lifecycle. The role performs senior-level quality assurance and second-level reviews relating to client onboarding, periodic reviews, client amendments, beneficial ownership,...

Location: Stellenbosch Contract Type: Permanent Job Level: Junior Professional Appointment Date: ASAP Remuneration: Market-related Salary Reference: MCOMJuniorNCACOAug26 Role Description Moonstone Compliance is seeking a motivated and detail-oriented Junior NCA Compliance Officer to join our specialist compliance team. This role offers an excellent...