We're #hiring a new Clearing Officer (Mandarin) in Brooklyn, New York. Apply today or share this post with your network.
PGMTEK Inc.’s Post
More Relevant Posts
-
For my connections in the Financial World.
Are there any Eaglers around who might be interested in a new role? Please Inbox me -- we may have Eagle STAR Acctg Tech Analyst and Eagle RDC/SRM Tech Analyst roles.
To view or add a comment, sign in
-
🤔💭 What's the best way to to hire and develop the right talent for your FinCrime compliance team? 👥 Ensuring your team has the necessary skills, flexibility and scalability, while promoting diversity, equity, and inclusion is imperative for organisational success. In FINTRAIL's new FinCrime compliance hiring guide 📖, we share key insights into considerations for effective hiring and talent management, including: 👉 Considerations for hiring an MLRO 👉 Considerations for hiring analysts 👉 Advice and tips for outsourcing 👉 Hiring a diverse and inclusive FinCrime team 🔗 Download it now: https://lnkd.in/ekuKjCuf #fincrime #compliance #fintech #compliancejobs
To view or add a comment, sign in
-
🤔💭 What's the best way to to hire and develop the right talent for your FinCrime compliance team? 👥 Ensuring your team has the necessary skills, flexibility and scalability, while promoting diversity, equity, and inclusion is imperative for organisational success. In our new FinCrime compliance hiring guide 📖, we share key insights into considerations for effective hiring and talent management, including: 👉 Considerations for hiring an MLRO 👉 Considerations for hiring analysts 👉 Advice and tips for outsourcing 👉 Hiring a diverse and inclusive FinCrime team 🔗 Download it now: https://lnkd.in/ekuKjCuf #fincrime #compliance #fintech #compliancejobs
FinCrime Compliance Hiring Guide — FINTRAIL
fintrail.com
To view or add a comment, sign in
-
Regulator breathing down your neck? Our cool new platform Nexus AML matches skilled financial crime analysts (KYC/TM/screening) to fincrime projects based on levels of experience, skill, price, location, and language. Analysts' skills are verified through our assessment system, and teams can come packaged with management, quality and data reporting. The best thing? Cost is per case, at market price. Easy maths for your procurement team!
To view or add a comment, sign in
-
Hi Network, Legal and Compliance market is hot and here are the jobs for your consideration: 1: Head of Legal and Compliance - Private Equity Fund house 2: Head of Legal and Compliance - Chinese Financial group 3: Legal Counsel - PEVC fund - USD Fund focus 4: Regional Legal Counsel - Reinsurance company 5: Regional Legal Counsel - Telecom company 6: Fund Counsel - Investment Bank 7: AML Director - Financial Institution 8: Fund Compliance Manager - Investment Bank 9: Equity Compliance - Global Market - Investment Bank 10: Legal manager - GamDev company Please reach out me or Iris Zhong for confidential chat. #Legal #compliance #Fund #Investment #USDfund
To view or add a comment, sign in
-
Qi are proud to be partnered with Bitstamp …and how about that for a collection of licenses! 🎉 Together, we ensure the safety of crypto transaction processing for your business. Learn more about qidigital.com and bitstamp.net
We’re proud to maintain a gallery of 50+ licenses and registrations worldwide! At Bitstamp, regulation is a daily commitment to excellence and trust. With licenses and registrations in key jurisdictions, we're constantly working to meet global standards. This ongoing process involves a dedicated team – nearly 29% of our staff – who specialize in working in compliance, regulation, legal, risk management, security, and internal audit. They are the backbone of our complaint operation. ✅ Trust in action!
To view or add a comment, sign in
-
Whenever we start trading, how are these fraud companies getting the details? Angel One 5paisa Kotak Securities Swastika Investmart Limited These are the companies where I have my demat account, they are definitely leaking our details to the fraud companies, and if we don't reply as per their mood, they start abusing us. What type of data security are we getting?
To view or add a comment, sign in
-
-
Opportunity
Applications are invited for various IT positions outlined below. The successful candidates will work in partnership with business and operations stakeholders in analysis, testing, integration, and design of new, and modification of existing key business applications, measure and monitor IT compliance and manage and oversee the Bank's special projects. Click https://bit.ly/3qwO8Hf to apply online. #IkoKaziKE
To view or add a comment, sign in
-
-
Investigation for the 1 billion fraud involving 10 non-Singaporeans is in its early stages but it does involve at least 9 financial institutions, as many private company accounts, property agents and also Deutsche bank AG who has apparently applied a floating charge on "all assets of one singapore company used in this charade". Least to say nobody will win from the aftermath #virtualbusiness #familyoffice #holdco #newco
To view or add a comment, sign in