cdd

Notre établissement La Bastide de Marie à Ménerbes recrute (H/F) en CDD saisonnier : AGENT DE MAINTENANCE - Divers travaux de maintenance et entretien des locaux et des espaces extérieurs - Assure l'entretien et la maintenance de l'établissement (dépannage en cas d'urgence réparation entretien quotidien des matériels) - Anticipe et planifie les...

Objetivo del puestoAnalizar, verificar y evaluar los procesos, registros y controles internos de la empresa, identificando riesgos, inconsistencias y oportunidades de mejora, con la finalidad de asegurar el cumplimiento de las políticas, procedimientos y controles establecidos. Funciones principales - Ajustes de inventario de CDD USA - PERU , cotejado con...

DescriptionKYC/AML Analyst – Asset Management Location: Lima, PeruType: Full-timeJob SummaryWe are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role involves performing KYC, CDD, and EDD reviews, conducting PEP, sanctions, and adverse media screening, verifying...

Launch Your Next Successful Chapter with Veta Virtual! 🚀 💸 Competitive Salary in USD | 🌍 100% Remote | 🪙 Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader...

Reporting to the Associate Director – AML Services in Cayman, the successful candidate will support the delivery of AML Officer services to a diverse portfolio of investment fund clients, including AMLCO reporting and Fund Administrator testing. The role requires a strong understanding of the Cayman Islands AML/CFT/CFP framework and applicable regulatory...