Financial Crime Investigator

About the TeamWe are a dynamic team at ING Hubs Türkiye, passionate about developing innovative analytics products and services that drive business growth and customer satisfaction.We are seeking a highly skilled Financial Crime Prevention Lead to join our team. In this role, you will be responsible for leading our efforts to prevent financial crime through...

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...

About the RoleWe are seeking a skilled Investigator Payments Analyst to join our team at IQVIA. In this role, you will be accountable for accounting and execution of investigator payments, set-up and validation of investigator contracts, and project controlling & budget management.You will also be responsible for translating Grant Plans into local Payment...

About the RoleThis is an exciting opportunity for a Financial Services Professional to join our team as a Global Client Manager. The successful candidate will be responsible for managing business relationships with clients across multiple regions.You will provide direct sales support to the Global Account Manager to originate new business and execute account...

Sarus | Kripto seeks a Financial Integrity Manager to oversee and maintain our financial integrity by ensuring compliance with regulatory requirements.Responsibilities:Develop and implement effective financial controls and procedures to prevent financial crimes and anomalies.Maintain a thorough understanding of regulatory requirements and ensure the company...

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...

Job OverviewWe are seeking a highly skilled Data Science Expert to join our team at ING Hubs Türkiye. As a key member of our analytics team, you will be responsible for designing and implementing innovative data-driven solutions to prevent financial crime.The successful candidate will have a strong background in data science and analytics, with a focus on...

About the JobThe Financial Project Coordinator is accountable for budget planning, analytics, and payment execution in a direct country or extended country group (OPC and satellite countries) in close collaboration with the SSO Study Start-Up Managers, SSO Clinical Project Managers, and SSO Contracting Specialists in compliance with GCP/ICH and regulatory...

AccountabilitiesThe Trial Financial Analyst is responsible for budget planning, analytics, and payment execution in a direct country or extended country group (OPC and satellite countries) in close collaboration with the SSO Study Start-Up Managers, SSO Clinical Project Managers, and SSO Contracting Specialists in compliance with GCP/ICH and regulatory...

About ING AnalyticsING Analytics is a new unit responsible for realizing our vision, differentiating ING as a leader in data-driven organizations within the banking sector and beyond.The team consists of Global Analytics Centre of Excellences around key capabilities such as Pricing, Risk Management, Financial Crime, Customer Intelligence, and People...

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...

Company OverviewHande Erden Consultancy is an independent consulting firm that provides economic, financial, and business management expertise to industries, major law firms, trade and industry associations, and governments around the world.We specialize in international trade related governmental proceedings such as antidumping, anti-subsidy, and safeguard...

Job Overview: AML & Fraud Operations ManagerWe seek an experienced professional to lead our Anti-Money Laundering (AML) and fraud prevention efforts. This pivotal role ensures compliance with global regulatory standards, mitigates financial crime risks, and safeguards CoinTR's operations.Key Responsibilities:Achieve regulatory compliance through effective...

Key ResponsibilitiesBudget planning, financial analysis, and payment execution in direct countries or extended country groups.Supporting country SSU strategy and project controlling & budget management.Accounting and execution of investigator payments.Set-up and validation of investigator contracts.Project controlling & budget management supports financial...

Job DescriptionThe Clinical Payments Specialist will be responsible for the planning, execution, and monitoring of investigator payments in a direct country or extended study group (OPC and satellite countries) in close collaboration with the SSO Study Start-Up Managers, SSO Clinical Project Managers, and SSO Contracting Specialists in compliance with...

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...

Job SummaryThe Investigator Payments Analyst role is responsible for budget planning, financial analysis, and payment execution in direct countries or extended country groups (OPC and satellite countries) in collaboration with Study Start-Up Managers, Clinical Project Managers, and Contracting Specialists.This position ensures compliance with GCP/ICH and...

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...

About the RoleThe Country Payment Operations Lead is accountable for budget planning, analytics, and payment execution in a direct country or extended country group (OPC and satellite countries) in close collaboration with the SSO Study Start-Up Managers, SSO Clinical Project Managers, and SSO Contracting Specialists in compliance with GCP/ICH and 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...