Financial Crime Investigator

Mitsubishi UFJ Financial Group is a leading financial group with a vision to be the world's most trusted financial group. We are seeking a highly skilled Financial Crime Prevention Specialist to join our team.The ideal candidate will have solid experience in managing relationships with stakeholders and senior management, and will be able to provide a 2LOD...

Job OverviewThe Regulatory Compliance Officer will be responsible for ensuring the bank's compliance with financial crime and regulatory requirements. This includes implementing and updating compliance policies and procedures, providing advisory services to the business and support units, and conducting reviews and investigations.The ideal candidate will...

Job DescriptionThe Senior Compliance Advisor will play a crucial role in ensuring the bank's compliance with financial crime and regulatory requirements. They will be responsible for implementing and updating compliance policies and procedures, providing advisory services to the business and support units, and conducting reviews and investigations.The ideal...

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...

At Mitsubishi UFJ Financial Group, we are seeking a highly skilled Compliance Risk Manager to join our team. This role is responsible for ensuring the bank's compliance with financial crime and regulatory requirements.The ideal candidate will have solid experience in managing relationships with stakeholders and senior management. They will be able to provide...

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...

Job Description:CoinTR, a leading regulated cryptocurrency exchange in Turkey, seeks an experienced Cryptocurrency Compliance Specialist to join our team.As a Compliance Specialist, you will play a crucial role in ensuring the company's adherence to local and international regulations. Your primary responsibilities will include designing, implementing, and...

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...

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...

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 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...

Bayer is a life science company and a global leader in health care and nutrition.Our innovative products support efforts to overcome the major challenges presented by a growing and aging global population.We carry out all our work in line with our mission "Health for All, Hunger for None" and we offer innovative solutions in the fields of health and...

About Trive Financial HoldingsAs a global financial services conglomerate, Trive Financial Holdings offers a comprehensive range of products and services through its subsidiaries. Our company has established a strong presence in various regions, including Europe, the US, MENA, and Australia.Our multi-asset investment platform enables clients to access a wide...

Company OverviewTrive Financial Holdings is a global financial services conglomerate with a diverse range of products and services. We have established a strong presence in multiple regions, including Europe, the US, MENA, and Australia.Our company is committed to innovation and customization, continuously evolving to meet market expectations and maintain a...

We are on a mission to create engaging gaming experiences.About This JobWe are looking for a skilled Data Analyst to work with our team and provide data-driven insights that drive business growth.The ideal candidate will have experience in analyzing user data and identifying areas for improvement.Responsibilities include:Examining user engagement patterns...

Vertigo Games is dedicated to pushing the boundaries of mobile gaming.About This OpportunityWe are looking for a skilled Data Analyst to work closely with our cross-functional teams and provide data-driven insights that drive business growth.The ideal candidate will have experience in analyzing user data and identifying areas for improvement.Responsibilities...

We are Vertigo Games, a leading developer of immersive gaming experiences.About Our TeamWe are seeking a talented Data Analyst to join our team in Istanbul and contribute to the development of our games.The successful candidate will be responsible for analyzing user data to gain insights into player behavior and preferences.Key responsibilities...

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...