Anti Money Laundering Compliance Jobs in Kandy

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Anti-money Laundering Investigator Ii List Screeni...

Capital One

profile Chicago - USA

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

2 days ago
Full Time

Mitarbeiterin Reservierung Für Ayurveda-hotel In S...

Hartmann Recruitment

profile Kandy - Sri Lanka

Mitarbeiter/in Reservierung (m/w/d) für Ayurveda-Hotel in Sri LankaWichtig: Bei dieser Position handelt es sich um eine Stelle vor Ort in Talpe Sri Lanka.Für ein etabliertes Ayurveda-Hotel an der Südküste Sri Lankas suchen wir mit geplantem Start Ende Juni / Anfang Juli eine strukturierte serviceori...

30+ days ago
Full Time