Financial Sector Compliance Specialist

Job Title: Compliance Liaison SpecialistThe Compliance Liaison Specialist plays a pivotal role in fostering collaboration between client relationship teams and AML Refresh Operations. This position is responsible for ensuring seamless end-to-end management of client periodic reviews within Private Banking and Private Wealth Management business lines.Key...

Accountant - Commodities Trade SpecialistWe are seeking a detail-oriented Accountant to join our Finance team.This role is ideal for someone with 1-3 years of experience in accounting or finance within the commodities sector. The successful candidate will be responsible for core accounting activities while also supporting trade settlement processes and...

Job Summary:Are you a seasoned business professional seeking a challenging role in the financial sector? Do you have a proven track record of driving business growth and expansion?We are looking for a Financial Sector Expansion Specialist to join our team. As a key member of our organization, you will be responsible for identifying new business opportunities...

Job Title:Financial Compliance SpecialistThis role is responsible for assisting in the development, implementation, and execution of compliance policies and procedures. The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently to ensure compliance with relevant regulations.

Job Title: Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth operation of our financial services.The ideal candidate will have a strong background in finance and compliance, with a proven track record of...

Our team is seeking an experienced KYC Professional to join a high-impact AML/KYC project within the financial sector. This role demands in-depth knowledge of regulatory compliance, risk assessment, and customer due diligence.Key Responsibilities:Perform comprehensive customer reviews including CDD, EDD, and periodic reviews.Conduct thorough source of wealth...

Job DescriptionAbout the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations.You will work closely with our Risk Management team to identify and mitigate potential risks, and develop and...

Job Opportunity:We are seeking a highly skilled Compliance Specialist to join our team.Conduct thorough screenings and due diligence reviews on prospective partners before onboardingMaintain ongoing monitoring of existing clients to ensure compliance with regulatory requirementsDevelop and enhance the company's Compliance framework to ensure alignment with...

About the Role We are seeking a dedicated Compliance & Risk Specialist to join our client's team in the energy sector. This is a prime opportunity for an experienced compliance professional to work in a dynamic and globally connected industry, with competitive compensation plus AWS and bonuses. You will play a key role in ensuring the organisation's...

Luminor Financial Holdings Ltd is a non-bank financial institution committed to providing innovative financial solutions to its clients and ensuring access to capital for all. We believe that our people are the key to our success and are committed to a culture that emphasises empowerment, mutual respect and growth. We are looking to expand our team! We are...