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Financial Compliance Bachelor's Degree Jobs

Some of the Last Jobs Posted:
6 days ago 1. Tax Specialist Job in Makati - Philippines

Accounting, Finance

Position: TAX SPECIALIST - • Candidate must possess at least a Bachelor's/College Degree in Accounting or equivalent - • At least 2 -...
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Tax Specialist Job

Company: Brecruit - via Gigajob
1 week ago 2. Marketer/Mortgages Job in Abuja - Nigeria

Finance, Banking

Our client, the nation’s leading financial institution needs to fill urgently the following positions in her Homes and Mortgage Unit in...
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Marketer/Mortgages Job

Company: A financial Institution - via Gigajob
1 week ago 3. Financial planner Job in Hong Kong

Finance, Accounting

What is Financial Planning? - Financial planning is the way to manage your lifelong wealth in an organized way. A financial planner will...
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Financial planner Job

Company: Lily Wong & Company - via Gigajob
1 week ago 4. Financial Planner Job in Hong Kong

Finance, Accounting

What is Financial Planning? - Financial planning is the way to manage your lifelong wealth in an organized way. A financial planner will...
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Financial Planner Job

Company: Lily Wong & Company - via Gigajob
1 week ago 5. Accountant Job in Saudi Arabia

Accounting, Finance

Main accountabilities: - Bookkeeping, maintenance and supervising of all accounting records and book in SAP according to local and IFRS...
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Accountant Job

Company: Smart Recruit - via Gigajob
2 weeks ago 6. Wealth Relationship Manager Job in Malta

HR/Recruitment, Finance

The Wealth Relationship Manager will form part of the Consumer Banking team within the Bank's branch network, responsible to promote...
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Wealth Relationship Manager Job

Posted by SpotOn Connections
2 weeks ago 7. Compliance Assosiate Job in Limassol - Cyprus

Law/Legal, Finance

Who we are: - Are you looking for a job opportunity in the exciting field of Forex? Join Tickmill, a global group of companies, offering...
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Compliance Assosiate Job

Posted by Tickmill
3 weeks ago 8. Supervisor, AML Compliance Job in Dublin - Ireland

Finance, Insurance

Position: Supervisor, AML Compliance in Ireland, Dublin - Provide AML Compliance support to Western Union agents and its affiliates to...
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Supervisor, AML Compliance Job

Company: Western Union - via Gigajob
over one month ago 9. Krazy mantra Fraud Investigation Officer Job in Ahmedabad - India

Customer Service, Finance

Position: Krazy mantra Fraud Investigation Officer JOB - Responsibilities include: - Initiate effective communications with customers,...
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Krazy mantra Fraud Investigation Officer Job

Company: Krazy Mantra IT Pvt. Ltd. - via Gigajob
over 2 months ago 10. AML/Compliance Specialist Job in Phoenix - Arizona - USA

Finance, Banking

Job Title: AML/Compliance Specialist - Job Location: Phoenix, AZ 85027 - Job Duration: 4 Months - Requirements - Conduct time - sensitive,...
Skills Needed: Qualifications

   Knowledge or experience in audit, investigations, or in the broader financial industry
   High level of professionalism, self-motivation and sense of urgency
   Proven ability to analyze large amounts of data in order to report critical information
   Strong communication and interpersonal skills
   Proficiency in researching information for business related purposes
   Experience with Microsoft Word, Excel, and Outlook
   High school diploma; Bachelor's degree preferred
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AML/Compliance Specialist Job

Posted by Spectraforce Technologies
over 2 months ago 11. AML/KYC specialist Job in Limassol - Cyprus

Law/Legal, Finance

XNT Ltd is looking to recruit an AML/KYC specialist on a full time, permanent basis to join the existing international team. - Main Duties...
Skills Needed: Candidate Profile:

- University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;
- Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;
- Experience in a similar position and especially in the Investment industry will be considered as an advantage;
- Ability to work on shifts;
- CySEC Advanced or Basic Examination Certification, ACAMS certificate will be considered as an advantage;
- Excellent communication skills;
- Attention to detail and procedures;
- Ability to work under pressure and meet daily deadlines;
- Russian language: intermediate level or higher;
- Team Player.
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AML/KYC specialist Job

Posted by EXT Ltd
over 2 months ago 12. KYC specialist / Account manager Job in Limassol - Cyprus

Finance, Law/Legal

EXANTE is an international investment company that aims to give its clients access to a broad range of financial instruments and markets. -...
Skills Needed: Candidate Profile:
- University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;
- Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;
- Ability to work on shifts;
- Excellent communication skills;
- Attention to detail and procedures;
- Ability to work under pressure and meet daily deadlines;
- Team Player;
An advantage:
- Experience in a similar position and especially in the Investment industry;
- ACAMS certificate.
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KYC specialist / Account manager Job

Posted by EXT Ltd
over 3 months ago 13. Credit Supervisors Job in Gulu - Uganda

Administrative, Finance

Position: 2 Credit Supervisors - About the Role - BAP is looking for a competent, experienced and enthusiastic individual with the...
Skills Needed: • Bachelor’s degree in Business related field
• Over 2 years’ experience in similar position for credit/micro-finance organization.
• Have a strong understanding of credit.
• Demonstrate a high level of product knowledge and risk management.
• Have excellent communication and presentation skills.
• Have experience mentoring and supervising staff.
• Detail oriented with a high level of integrity and analytical thinking.
• Fluency in English and the area local language(s)
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Credit Supervisors Job

Posted by Bicycles Against Poverty
over 3 months ago 14. Compliance Officer Job in Cyberjaya - Malaysia

Finance, Law/Legal

COMPLIANCE OFFICER - Reports To: Head of Compliance - Location: Cyberjaya - Hours of Work: 9:00 am to 6:00 pm - Key Purpose of Role: -...
Skills Needed: Technical competencies/experience
Minimum of 3-5 Years of relevant legal/regulatory experience working within relevant industry - Cryptocurrency, Financial Markets (Equities, Futures/Options, FX, etc), Fintech, banking, Payments, etc
Strong knowledge of financial regulations in areas relevant to cryptocurrency
Demonstrated expertise in financial regulatory registration/licensure process
Well versed in consumer protection and AML regulations and compliance
University degree in business administration or law from a top tertiary institution  
Proven track record as a legal counsel in business and professional environment
Proven track record in practicing international corporate laws
Experiences in advising and counselling international business negotiation and related legal/operational risks
Strong project management and analytical skills
Strong at report writing and documenting outcomes of investigations
High proficiency in English
Excellent verbal and written communications skills with the ability to present complex and sensitive issues to regulators and other outside groups

Behavioural Competencies:
Very high level of integrity
Reliable, proactive and accurate. Quality oriented. Take responsibility for delivery.
Excellent interpersonal, communication and teamwork skills
Ability to manage and coordinate projects, organize and oversee execution, work independently.
Ability to manage multiple tasks
Good critical thinking and problem solving skills
Professional and mature attitude
Gets the job done
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Compliance Officer Job

Posted by Infinity Blockchain Ventures
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