Chief Client Due Diligence Analyst

La Universidad Zeitgeistkultur busca un especialista experimentado en reestructuras financieras y due diligence para trabajar en proyectos de M&A.Candidato idealEl candidato debe tener experiencia en el análisis financiero de empresas con problemáticas financieras, incluyendo carteras castigadas. Debe poder evaluar proyectos de inversión y desarrollar...

Job DescriptionPpro is seeking a skilled Customer Due Diligence Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our payment services comply with regulatory requirements and internal policies.Responsibilities:Conduct thorough due diligence on new and existing clients, assessing potential...

Company OverviewControl Risks is a leading provider of risk management and investigation services. Our team assesses clients' current, former or potential counterparties to identify potential risks.Job SummaryWe are seeking a skilled Content Editor to join our VANTAGE programme as a Due Diligence Specialist. The successful candidate will ensure that all...

At American Express, we're committed to providing the world's best customer experience every day. As a key member of our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring that our customers receive exceptional service while maintaining the highest standards of integrity.We're seeking a highly skilled Enhanced Due Diligence Analyst to...

**About Citigroup Inc.**Citigroup Inc. is a leading global financial services company dedicated to helping its clients achieve their financial goals. With a rich history dating back to 1812, we have grown into one of the world's largest and most complex financial institutions.**Job Overview**We are seeking an experienced Alternative Investments Analyst to...

Senior Editor, Compliance Risk and DiligenceKroll is a global leader in risk and financial advisory solutions. We are seeking a skilled Senior Editor, Compliance Risk and Diligence to join our team. The ideal candidate will have extensive experience editing business documents and a passion for creating high-quality content.Responsibilities:Review and edit a...

Binance is a global leader in blockchain technology, operating the world's largest cryptocurrency exchange by trading volume and user base. Our commitment to security, transparency, and innovation has earned us the trust of over 230 million people worldwide.We're seeking an experienced Risk and Compliance Analyst to join our team. This role requires working...

About the Role: We are seeking a skilled Hotel Acquisition Financial Analyst to join our team at Ad1 Global.Job Summary: In this Part-Time role, you will evaluate hotel acquisition opportunities for financial viability, market potential, and risks. Your responsibilities will include analyzing financial statements, conducting market research, and assessing...

Estamos buscando a una persona apasionada por brindar un servicio excelente y promocionar nuestros productos en nuestro restaurante Due Terre Trattoria ubicado en el corazón de Coyoacán.Nuestro equipo se enfoca en ofrecer experiencias gastronómicas únicas, y estamos buscando a alguien que esté dispuesto a trabajar de lunes a domingo con un descanso...

Company Overview:Laudex, a leading fintech company in Mexico, is committed to making higher education accessible to young people by providing student loans. With over 25,000 financed students and more than $2.2 billion in credit lines provided, we strive to empower students with the tools they need to succeed.About the Role:We are seeking an experienced...

Kroll is seeking a skilled Oil and Gas Financial Analyst to join our team. The ideal candidate will have a strong background in finance, accounting, or economics, with a focus on the oil and gas industry.Job SummaryWe are looking for a highly motivated individual who can analyze financial data, identify trends, and provide recommendations to clients. The...

About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

We are seeking a detail-oriented CDD Risk and Compliance Specialist to join our team at PPRO. In this role, you will play a critical part in ensuring our payment services align with regulatory requirements and internal policies.Your responsibilities will include conducting thorough due diligence on new and existing clients, assessing potential risks, and...

Cognizant is seeking an experienced Senior Infra. Architect to join our team. As a key member of our organization, you will be responsible for providing business development support by assisting in RFP/ RFI response drafting presentations and formulating recommendations.Estimated Salary: $120,000 - $180,000 per year based on location.**Job Description:**We...

About Veralto GlobalWe invite you to embark on an exciting journey of continuous growth and improvement, working alongside over 4,000 associates in 38 countries to achieve remarkable results.At Veralto Global, our cutting-edge technology ensures products sold worldwide are authentic and safe for consumers in various markets, including food, beverages,...

About the RoleCiti is a leading global bank with a strong presence in credit risk management. As a Senior Portfolio Risk Analyst, you will play a key role in conducting credit reviews and monitoring the portfolio to identify credit migration.Key Responsibilities:Conduct thorough risk assessments and client credit analyses, reviewing financial results and...

The Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

The AML Compliance Analyst at Citi will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**:Review client profiles for customer accounts to ensure compliance with local regulations and Citi standards. Update KYC forms and client profiles...

Job Description: Lenovo is seeking a skilled Pricing Business Analyst to join our team. As a guardian of the P&L, you will act as a consultant to the sales function, providing bid review and commercial sign-off within assigned delegation.Key Responsibilities:Sign off on all deals within your delegation level while escalating to higher approvers for sign off...

The Senior Risk Analyst for Client Onboarding role at Citi is a critical position within the Compliance and Control team. The primary objective is to develop and manage an internal KYC program, ensuring compliance with local regulations and company standards.Key Responsibilities:Conduct thorough reviews of client profiles to ensure all information and...