...Operational Due Diligence Analyst
Who We Are
Albourne is a global financial services group of companies. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech...
...Private Markets Quantitative Due Diligence Intern
Who We Are
Albourne is a global financial services group of companies with 600 employees worldwide. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are...
...financial advisory services market. Within SaT, the Transaction Diligence team aims to assist clients, both private equity firms and corporate... ...the whole transaction process. Whilst traditional financial due diligence is a key element of the service, transaction support is...
...you’ll be supported in progressing – whatever your ambitions.
Senior Regulatory Specialist, EMEA Regulatory Affairs (Clinical Investigation Support)
Boston Scientific's hybrid workplace includes remote and onsite roles. By applying to this position, you will have...
...accurate and up-to-date customer data and conduct thorough due diligence checks. Requirements:
Must skills:
Knowledge of English... ...Documentation management skills
Attention to details
Investigative skills
Nice to have skills:
Knowledge of KYC process and...
...report to the Branch AMLCO and will be responsible for performing due diligence, KYC and AML compliance functions. Such functions include... ...and provide related report to the AMLCO.
Assess and investigate transactions alerts on a daily basis.
Report suspicious transactions...
...our team!
What will you be doing?
Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order... ...database screening through software such as World-Check and resolve/investigate the possible hits
Ongoing monitoring of client Know Your...
...requirements and Payment processors.
Conducting KYC and assisting the customer due diligence process.
Working on related changes to the Company’s documentation.
Reviewing, investigating, and assisting with the resolution of client complaints.
Liaising with all...
...pre-design, engineering design, execution, and operation.
Investigating energy storage functionality to optimize portfolio... ...economic efficiency.
Participating in engineering and technical due diligence for potential acquisition projects.
Collaborating with engineering...
...making a difference in people’s lives.
Due to continuous growth and expansion,... ...and validation during regulatory and due diligence inspections
Collaborate with other... ...software supplier
Experience in Deviation Investigation
Change Control Management...
...KYC documentation.
Conducting ongoing client reviews and Due Diligence.
Conducting annual client reviews for entities/individuals... ...screening through software such as World Compliance and resolve/investigate the possible hits.
Assisting with the formation of Cyprus...
...review KYC documentation.
Conduct ongoing client reviews and Due Diligence.
Conduct annual client reviews for entities/individuals in... ...through software such as World-Compliance and resolve/investigate the possible hits.
Assisting on formation of Cyprus entities...
...suppression of illegal activities for Money Laundering and Terrorism Financing.
Monitoring of due diligence measures regarding the client and the ultimate beneficial owner.
Investigation and assessment of Suspicious Transaction Reports from the Network and Services,...
...experience carrying out know-your-customer (KYC), customer due diligence, and enhanced due diligence checks is a must, and any experience... ...to regulatory authorities as necessary.
Support internal investigations into compliance issues or violations, documenting findings...
...Perform clients negative database screening through software such as ComplyAdvantage and resolve/investigate the possible hits
Perform Initial Customer Due Diligence on clients’ accounts
Check onboarding documents, in order to verify accounts in accordance with...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...services and temporary placement. Adecco is currently seeking, due to expansion, for a dynamic professional to cover the following position:
Recruitment Consultant
Job Description
• Investigate, plan and evaluate customers staffing needs.
• Liaise with clients...
Αθήνα
12 ημέρες πριν
...document review.
Fluent in English, effective communication skills, both written and verbal.
Excellent research abilities.
Due diligence.
Stay up to date with developments in relevant laws and regulations, areas of business law, corporate governance, trademarks...
...The preparation of business plans, feasibility studies and cash flow projections
Due diligence services
Analysing financial data and preparing reports
Investigations
Assisting clients to obtain new loan finance and renegotiating existing loan arrangements...
...property issues and disputes.
Develop and implement policies to ensure compliance with data privacy and security laws.
Conduct due diligence and review transaction documents.
Represent the organization in legal matters before regulatory bodies.
Qualifications...
...to the development function and propose mitigation actions.
Participate in the evaluation of new assets, perform preliminary due diligences, contribute to the preliminary capex estimate and time-schedule forecasts.
Contribute to writing the brand manual- technical...
...processes , update of HR recruitment databases and compliance • Investigate opportunities for collaboration and organization of job fairs... ...Media • Ability to work independently and in a team • Diligence, punctuality, and systematic responsible approach •...
...Strategic Real Estate Management: Collaborate with various teams to create value through new initiatives and conduct technical due diligence
Your main qualifications
At least 2 years in a similar role, preferably with experience in hotel project permitting
Deep...
Θεσσαλονίκη
πριν από έναν μήνα
...a risk-based approach;
Maintain up to date systems and procedures as applied by the Company for customer identification and due diligence purposes;
Identifies, examine, and report any suspicious activities related to ML and TF;
Assess the Firm’s operations to...
...procedures throughout the organization.
Manage compliance-related investigations, including client complaints, allegations of misconduct or... ...a team of compliance professionals to ensure efficient and diligent task execution, consistently meeting all deadlines.
What...
...in Athens.
Our Financial Advisory team is client oriented, providing Financial Due Diligence, Deal Advisory, Business Plans, Debt Restructuring, Valuation and Forensic Investigations services.
The candidate will work in a professional environment with strong team...
....
Provide legal advice on legal corporate and/or commercial matters.
Ensure compliance with AML legislation and carry out due diligence on clients.
Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.
Communication with...
...products, across multiple indications/BUs. Represents SSRM on due diligence activities
Identifies opportunities for consistency and... ...include medical (e.g. patient care, clinical trial experience/investigator, academic medicine, specialty training and/or board...
...considered as plus.
Analytical approach to problem solving and close diligence.
Good presentation and communications skills.
Meeting... ...to the applications process for people with disabilities.
Due to the current global COVID-19 pandemic we are all learning to operate...
...with the following qualifications and responsibilities:
Minimum 4 years experience in a similar position.
Knowledge of KYC / Due Diligence procedures
Preparation, review and execution of various secretarial resolutions and documents including minutes, resolutions,...
...document review
Fluent in English, effective communication skills, both written and verbal
Excellent research abilities
Due diligence
Requirements
Diploma or Bachelor's degree in Legal Studies, Business Administration, or a related field.
Prior...