Združene države Amerike
Maine
New Jersey
New York
VirginijaSupport TD Bank’s sanctions screening, investigations, and regulatory compliance work. Analyze risk, strengthen controls, and advise business and financial crime risk management partners.
Združene države Amerike
Arizona
Severna Karolina
PensilvanijaHibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaFinančni kriminalOversee Vanguard’s AML/KYC programs and financial crime controls by monitoring client activity, investigating alerts, and assessing risk. Help mitigate compliance exposure and support regulatory reporting.
Lead financial crimes oversight testing across Europe, covering anti-money laundering, anti-terrorist financing, and sanctions controls. Review risk-based testing, report findings, and coordinate coverage with the Canada team.
Združene države Amerike
Iowa
Kansas
Minnesota
WisconsinManage onboarding, retention, renewals, and account growth for T-Mobile government and enterprise customers. Coordinate across teams to increase customer value and strengthen long-term relationships.
FrancijaHibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: nemščinaZahtevani Jezik: angleščinaZahtevani Jezik: španščinaZahtevani Jezik: francoščinaZahtevani Jezik: italijanščinaZahtevani Jezik: nizozemščinaFinančni kriminalLead KYC and KYB reviews for the French market, resolving complex cases and coaching a compliance team. Help Swan scale its embedded banking operations while working within regulated financial services.
Združeno kraljestvoNa daljavoPolni delovni časJuniorSrednja ravenZahtevani Jezik: angleščinaUspeh strankVodja uspeha strankSupport Sphera’s environmental, health, safety, and sustainability software customers. Help drive adoption, resolve issues, strengthen retention, report on outcomes, and identify opportunities to expand accounts.
Monitor transactions and investigate unusual data for AML RightSource, supporting anti-money laundering compliance and reporting. The role also uses analytical tools and contributes to projects serving international clients.
Združene države AmerikeSeverna KarolinaHibridnoPolni delovni časJuniorSrednja ravenDiploma ni potrebnaZahtevani Jezik: angleščinaUspeh strankVodja uspeha strankManage a digitally supported portfolio of healthcare technology customers at Veradigm, using customer health signals and structured playbooks to guide engagement. Support adoption, retention, renewals, and growth through risk management and coordination with internal teams.
Združeno kraljestvoHibridnoPolni delovni časJuniorSrednja ravenDiploma ni potrebnaZahtevani Jezik: angleščinaPredstavnik podpore strankamStoritve za poslovne strankeLead regional client service teams at Titan Wealth, a UK wealth management business. Oversee managers, operations, compliance and service improvements across multiple offices.
Združene države AmerikeNa daljavoPolni delovni časSeniorZahtevani Jezik: angleščinaSpecialist za zadržanje strankUspeh strankSupport American Income Life’s daily administrative operations, including data entry, mail processing, postage, and deliveries. This is a full-time remote role based in the United States.
