Anti Money Laundering Jobs in Norway

Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in APAC. Team coverage starts in the APAC timezone. Te More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

About the job Job Title: Sr. Business Analyst Job Domain: Banking Job Location: Muscat, oman Experience: 12+ years job Type: On-Site Key Responsibilities: 1. Collaborate with stakeholders, including business users and IT teams, to understand their needs, obje More...

We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account. Role Duties Include:Inpu More...

8 years of overall IT experienceCombined experience in Financial Domain Data Analytics (SQL)/Data MappingExperience in Anti Money Laundering (AML) domain (preference)Very strong in SQL/Retrieving data sets from various tables.Have a good understanding of Banking domain & Regulat More...

Property Manager Catford London £25000 base salary (depending on experience) Monday Friday A fantastic estate agency is seeking to recruit a Property Manager for their established Catford office. Joining a dynamic fast paced department in a rapidly expanding company. This More...

This is a remote position. Are you looking for a stimulating and dynamic job in the surrounding area of Toronto? Would you like to be part of a team that believes in your potential and part of a great company that will help you advance in your career? This is the job for you! We a More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...

The Role The Property Management, Department Supervisor will manage a portfolio of buildings/clients and support the Department Head in managing a team of Property & Facilities Operational staff. Key Responsibilities Directly responsible for ensuring delivery to our clients More...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory More...

About us: Pionex is one of the world’s 1st exchanges with in-built trading bots. Pionex provides 16 free trading bots, with which users can automate their trading 24/7 without always checking the markets. In addition to the high-level trading efficiency, trading bots built-in P More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role co More...

Contract type : Permanent Full time / part time : Full time Department : Property Management Location : Manama, Bahrain Role / Team Overview : The Role The Client Services Manager will manage a portfolio of buildings/clients and support the Department Head in managing a team of More...

Job Description FCRM Fixed Term Hire Consultant Consultant: The FCRM team is seeking a Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a commo More...

Contract type 1 Permanent Full time / part time 1 Full time Department 1 Property Management Location 1 Manama, Bahrain Role / Team Overview 1 The Role The Property Manager will manage a portfolio of buildings that may be a mix of residential and commercial. Key Responsibi More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o More...

Lettings Negotiator Hampstead £18000 £22000 base salary £35000 £40000 OTE Duties: Register applicants and match applicants to properties. Arrange and attend viewings. Supervision of an effective applicant database ensuring regular contact is made w More...

General Responsibilities:Management of all incoming and outgoing office post for the department.Copying scanning filing and archiving of documentation including management of all audit paperwork including entry into and filing on our electronic document storage system.Responding to re More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platforms We are a bootstrapped company led by our founders who are extremely passionate about creating best in class value to our diverse cus More...

Job Title: Scrum Master with Pega(Banking Exp) Location: Charlotte NC and Plano TX Duration: 12 month contract W2 Work Type: Onsite Exp Required: 10 Yrs MustSkills: Documented experience performing in a processoriented production environment that changes periodically Able to appropri More...