CanadaInvestigate client transactions and prepare FINTRAC Suspicious Transaction Reports for Canaccord Genuity’s Canadian securities business. Support compliance controls, audits, regulatory inquiries, and remediation of potential deficiencies.
Senior AML analyst role focused on investigations, risk indicators, and automated controls at Sicredi. Join a Brazilian financial cooperative working to prevent money laundering and terrorist financing.
Sicredi is seeking a senior AML analyst to lead financial crime investigations, compliance controls, metrics, and automation initiatives. The role focuses on strengthening AML/CTF data, monitoring, reporting, and regulatory adherence within a Brazilian cooperative financial institution.
PoloniaHibridNormă întreagăJuniorLimbă Obligatorie: englezăLimbă Obligatorie: polonezăCriminalitate financiarăSEB is hiring a Junior KYC Regulatory Analyst for its Warsaw-based hybrid team. The role focuses on Polish AML/KYC due diligence, risk assessment, regulatory compliance, and stakeholder support.
Analyze transactions and customer profiles to identify potential fraudsters. This hybrid Sao Paulo role focuses on accounts, incidents, MED, and PIX.
Statele Unite ale Americii
Connecticut
New YorkLead soccer newsgathering and content coordination for Paramount’s CBS Sports Golazo Network in Stamford. Manage breaking-news coverage, field crews, transmissions, rights clearances, and live or recorded production needs.
Statele Unite ale AmericiiEdit court, regulatory, and legislative coverage for LexisNexis while producing clear, accurate legal news. Apply neutral reporting standards, verify complex legal details, and maintain consistent house style.
Statele Unite ale Americii
OhioLexisNexis seeks an Associate Legal News Copy Editor to edit and write coverage of U.S. court cases, proceedings, legislation, and related legal developments. The role focuses on accurate, neutral, publication-ready legal news.
Statele Unite ale AmericiiRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăIntroducerea datelorSupport PingWind’s federal services for U.S. Navy electronic warfare systems through accurate technical, logistics, and lifecycle data management. Validate, maintain, and report on complex records while helping ensure data quality and traceability.
Costa RicaRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăCoordonator de dateGeneralClario is hiring a Data Coordinator I in Costa Rica to support clinical trial data quality. The role focuses on investigating discrepancies, processing corrections, and maintaining study records.
