...Money Laundering Reporting Officer (MLRO)
description
eToro has created an intuitive Social Trading platform that gives traders and investors... ...the compliance monitoring program, processes, procedure and working closely with the global team on all compliance related tasks....
...seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale... ...management or brokerage compliance and anti-money laundering (AML) within either the... ...-enabling approach.
Willingness to work in a start-up culture and be an integral...
...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-... ...with it can be used to determine how well an advert has worked for you or other users and whether the goals of the advertising...
~ Customer Success Representative - Work from home
Customer Success Representative - Work from home
Responsibilities:- Manage customer... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
~ Contact Center Associate - Work from home
Contact Center Associate - Work from home
Responsibilities:- Respond to customer inquiries... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
~ Customer Service Manager - Work from home
Customer Service Manager - Work from home
Responsibilities:1. Develop and implement customer... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
~ Customer Care Associate - Work from home
Customer Care Associate - Work from home
Responsibilities:1. Provide exceptional customer... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
This Data Entry Operator job description template is optimized for posting on online job boards or careers pages. Customize it with key data entry duties and responsibilities to hire a data entry operator or clerk for your compan.
Entering customer and account data ...
Gathering, collating, and preparing documents, materials, and information for data entry.
Conducting research to obtain information for incomplete documents and materials.
Creating digital documents from paper or dictation.
Reviewing all documents and information...
Responsibilities:- Communicate with clients via phone, email, and other virtual platforms to address their inquiries and concerns- Assist with order processing, tracking shipments, and resolving any issues that may arise- Maintain accurate records of client interactions...
...school diploma or equivalent qualification.• Typing 60+ WPM• Showcase strong computer skills, displaying proficiency in Microsoft Office• Demonstrate impeccable attention to detail and exceptional accuracy.• Exhibit the capability to work autonomously with minimal guidance.
...KO Business Solutions is a family-owned staffing agency proud to work with a manufacturing company in Elk Grove Village, IL who is seeking a NDT Level I to join their team. The Non-Destructive Testing (NDT) Level I is a hands-on position which performs a wide range of...
EBC sort des sentiers battus et d ploie tout son savoir-faire pour r aliser des projets d infrastructures majeurs : ponts, routes, autoroutes, tunnels, installations maritimes. Notre capacit respecter les ch anciers et les budgets ainsi que notre vaste expertise dans le...
Responsibilities:1. Develop and implement customer service policies and procedures to ensure consistent service delivery.2. Manage and oversee a team of customer service representatives, providing guidance, coaching, and support as needed.3. Handle escalated customer complaints...
...studies (preferred but not required)
Passion for detailed work
Successful applicant must be authorized to work in the USA... ...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
...Job Description
We need Data Analyst / Data entry Operators Urgently to work for us From home.
We Provide you Remote Work.
No Pre Experience Needed.
Complete Online Work.
Physical Office Available in Dubai.
Make Income of...
...dataintegrity and confidentiality at all times.• Organize and prioritize data entry tasks to meetdeadlines.• Collaborate with team members toensure data accuracy and consistency.• Conductquality checks on completed work.• Assist indeveloping and implementing data entry processes.
...procedures. The ideal candidate will be a hard-working professional, well organized, able to... ...contractor providing all forms of home improvement and repair at a competitive price... ...our clients do not endorse any request for money payments, thus we advise against sharing...
...Registered Nurse Licensed or Passer
Minimum of 2 Years of Work Experience in a Hospital/ Home Care setting
Disclaimer: Drjobs.ae is only a platform... ...certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or...
...Inspector of Works Jobs In Abu Dhabi | AECOMAbout the jobCompany DescriptionAt AECOM, we're delivering a better world.We believe infrastructure... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
...Inspector of Works Jobs In Abu Dhabi | AECOM
About the job
Company Description
At AECOM, we’re delivering a better world.
We believe infrastructure creates opportunity for everyone. Whether it’s improving your commute, keeping the lights on, providing access...
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
...dedicated nurse make client healthcare team home care care support quality life health... ...independence and improve theirquality of life.
Working Conditions:
Key Responsibilities:... ...restrict any endorsement that demand for money and strictly advice against sharing...
...client referrals
Therapy focused model with zero administrative work
Perform your work anywhere that has a reliable internet... ...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
~ Turkish Customer Support Specialist Home Office
Turkish Customer Support Specialist... ...-speaking customers via chat and e-mail• Working together with your team to reach the best... ...clients do not endorse any request for money payments, thus we advise against sharing...
...requirements
Bachelor's degree in Nursing
DOH/HAAD Registered Nurse Licensed or Passer
Minimum of 2 Years of Work Experience in a Hospital/ Home Care setting
Must have a good-standing certificate
No gap in medical experience
Must have a valid home...
...standing still is going backwards, we keep investing in the future, our fleet and personnel.
As a Superintendent Dredging/Reclamation Works you are responsible for the operational planning of the dredging process. You supervise the day to day organisation of the assigned...