Member of KYC Operations, Periodic Refresh

We think about growth and career development differently at Anchorage Digital. We define performance as acquiring, possessing, and practicing a relevant set of skills and competencies - and the ability to apply them effectively and consistently. · ...

· At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. · Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, ...

The US Purchasing team is responsible for vendor management across multiple business lines in CIB AMER. · New Onboarding And Refresh Includes Outreach to business owners to confirm use and reconfirm risk · Outreach to vendor contacts to provide refreshed documentation per CIB AM ...

We are looking for a professional to own the design and mainate data visualization solutions that support inventory and asset management processes. · Main Tasks: · Design, build and maintain interactive Power BI dashboards and reports for asset/inventory KPIs (e.g. asset lifecycl ...

+We're seeking a Senior Network Engineer with deep hands-on experience in Infoblox to support a Tech Refresh project (X5 → X6) for an international customer. · +Strong hands-on experience with Infoblox DDI (DNS, DHCP, IPAM) · Proven experience with InflobloTech Refresh projects · ...

The P2P officer is responsible for vendor management for the CIB Americas platform. · ...

The US Purchasing team is responsible for vendor management and performs various tasks such as onboarding vendors and processing invoices. · ...

We are looking for a KYC Officer to perform due diligence on clients with low, medium and high-risk files based upon the scope of work. · Attend key meetings with compliance teams. · ...

The IT department dedicated to Wealth Management is looking for a professional to own the design, maintenance, and evolution of data visualization solutions that support inventory and IT asset management processes. · This role works closely with infrastructure, cybersecurity, fin ...

The Wealth Management IT department is looking for a professional to own the design and maintenance of data visualization solutions that support inventory and asset management processes. · Bachelor's degree in Computer Science, Information Systems, Engineering, or a related field ...

Role Overview · The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case ...

We are recruiting a Senior Transaction Monitoring Analyst - AML (M/F) Hybrid , for a client. · The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

FARO's Global Business Systems is seeking a hands-on SAP BASIS Administrator to maintain and support SAP landscapes (ECC, BTP, BW, CPQ, · GRC etc) ensuring integrity and stability encompassing SAP business system upgrades maintenance enhancements system monitoring · and performan ...

Position Snapshot · Location: Linda-a-Velha/ Braga · Company: Nestlé Business Services · Full-time/ Hybrid mode · About Us · Nestlé Business Services (NBS) is at the heart of the Nestlé Group. We provide Supply Chain, Financial, HR, Digital & social media, CRM and Consumer Engage ...

· Are you passionate about turning complex financial data into actionable insights? We are actively seeking driven professionals with expertise in SQL and Power BI to join our innovative analytics team in the fast-paced financial trading sector. Apply now to elevate your career ...

We are looking for talents who are eager to learn, team players, digitally-savvy, with an entrepreneurial mindset, · We provide Supply Chain, Financial, HR, Digital & social media services to enable Nestlé to engage with millions of consumers worldwide.Nestle Business Services is ...

We are looking for talents who are eager to learn, team players, digitally-savvy, · with an entrepreneurial mindset, · and who can flourish in a fast-paced, · dynamic environment.Competitive salary and annual bonus according to your performance · Flexible working environment · ...

We are looking for a professional to own the design and mainate data visualization solutions that support inventory and asset management processes. · Design, build, and maintain interactive Power BI dashboards and reports for asset/inventory KPIs (e.g., asset lifecycle, utilizati ...

Deliver exceptional service ensuring guests enjoy a memorable dining experience at the bar/restaurant and hotel's standards. · ...

As Digital Learning Program Manager in Mastercard Academy Core team you will conceptualize scope design online learning solutions collaborating closely with subject matter experts development teams across business guide design process from initial idea through final review sign-o ...