Financial Crimes Investigator

We are seeking a highly skilled Investigator Financial Analyst to join our team at IQVIA LLC. As an Investigator Financial Analyst, you will be responsible for providing financial support to Investigators and Institutions/Site business offices in a direct country or extended study group (OPC and satellite countries). Your primary focus will be on budget...

At Mitsubishi UFJ Financial Group, we value our employees' careers and well-being. As a Head of Regulatory Affairs, you will have the opportunity to grow professionally and personally. Our comprehensive benefits package includes opportunities for professional development, flexible work arrangements, and a competitive compensation package.You will work...

We are seeking a seasoned Chief Compliance Officer to join our team at Mitsubishi UFJ Financial Group. As a key member of our organization, you will be responsible for ensuring that we have appropriate policy, procedures, controls, and practices in place to implement and comply with financial crime and regulatory compliance related local regulatory and...

Job DescriptionThe Operations Specialist/Senior Operations Specialist works cross-functionally to help businesses start using Token products as quickly as possible. They analyze financial documents such as credit reports or annual financial statements, analyze clients' financial data, control and collect merchants' documents, prepare necessary reports or...

COFCO Agri Ltd. is a leading global agribusiness company with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains.We provide food for the world in a responsible way. With 11,000+ people in 35 countries, our global portfolio includes assets across the Americas, Europe, Africa,...

Company OverviewCOCO International is a multinational corporation with a global presence, focused on the agri-business sector. Our company is committed to providing sustainable solutions for the world's food needs. We operate in 35 countries and have a diverse portfolio of assets across various regions.Job DescriptionThe Senior Financial Analyst will play a...

ResponsibilitiesAnalyze financial documents such as credit reports or annual financial statementsAnalyze clients' financial dataControl and collect merchants' documentsPrepare necessary reports or information for management to make decisionsConduct verification processes of KYC, KPS, GIB, etc.Establish and maintain positive relationships with internal...

About The RoleThis position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.You'll have the opportunity to develop your skills and expertise in risk management, regulatory...

Job Description:Clinical Payments SpecialistAt IQVIA LLC, we are seeking a Clinical Payments Specialist to join our team. The successful candidate will be responsible for budget planning, analytics, and payment execution in a direct country or extended study group (OPC and satellite countries) in close collaboration with the SSO Study Start-Up Managers, SSO...

Cofco Agri Ltd.'s ambitious vision is to be a leader in the global grains, oilseeds and sugar supply chains.With over 50 nations trading, we provide farmers unique direct access to the growing Chinese market.The Senior Financial Analyst will be responsible for communicating with the Group Consolidation and Reporting team to ensure that IFRS books are...

Ticari Bankacılık Portföy YönetimiQ Yatırım Bankası'nda ticari bankacılık portföy yöneticisi olarak görevlendirilmek üzere arayışımız bulunmaktadır.Pozisyonun TanımıMüşteri portföyünü yönetmek,Bankacılık işlem taleplerini karşılamak,Müşterinin ihtiyaçlarını analiz etmek ve beklentisini karşılayacak çözümleri...

About the JobAmazon is seeking highly skilled professionals to join our team as Risk Specialists. In this role, you will be responsible for investigating and eliminating online e-commerce risk. As a key member of our Customer Trust and Partner Support (CTPS) team, you will play a critical role in safeguarding financial transactions and ensuring a safe...

About the RoleThe Operational Permanent Controller will play a critical role in ensuring the effective management of operational risks within TEB Asset Management.Key ResponsibilitiesRisk Identification and Assessment: Identify potential risks and assess their impact on the business.Risk Mitigation: Implement controls to mitigate identified risks and ensure...

What We Look ForWe're seeking a highly motivated and skilled individual to join our Compliance team as an AML Specialist. To succeed in this role, you should possess:Essential SkillsA Bachelor's degree or equivalent practical experience.A good command of English and Turkish languages.Turkish citizenship.Knowledge of AML/CFT/Sanctions/KYC and industry best...

Join to apply for the Sales Specialist role at Fineksus.With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating and upgrading services for SWIFT products...

Amazon Mexico is seeking a seasoned professional to join our growing AVS team as a Brand Specialist. In this role, you will be responsible for managing the product portfolio of selected vendors and driving growth through data-driven insights and customer-centric strategies.As a Brand Specialist, you will work closely with vendors to improve the user...

Sr Site Activation Specialist, Multi-SponsorUpdated: February 21, 2025Location: Turkey-Europe - TUR-Istanbul-Nidakule-GoztepeJob ID:25001864Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address...

Amazon Mexico Consumables Retail team is looking for a data driven, customer-obsessed, hands on and creative candidate to join our growing AVS team. As Senior Brand Specialist, you'll work with selected vendors to help drive growth and help deliver a best-in-class customer experience on amazon.com.mx, while facilitating great business relationships with some...

Sr Site Activation Specialist, Multi-SponsorUpdated: February 21, 2025Location: Turkey-Europe - TUR-Istanbul-HybridJob ID:25001864Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern...