Global Banking and Compliance Leader

Robert Walters is seeking a seasoned legal professional to fill the role of General Counsel Global Bank. The ideal candidate will have a strong background in corporate banking and compliance, with experience in leading and developing high-performing legal teams. Key responsibilities include overseeing the operation of corporate banking, ensuring compliance...

Job Title: General Counsel Global BankRobert Walters is seeking a highly skilled and experienced General Counsel to lead our global banking legal team.Key Responsibilities:Compliance and Risk Management: Oversee the operation of corporate banking, ensuring adherence to the latest regulations and maintaining a proactive approach to risk management.Team...

About the RoleWe are seeking a highly experienced and skilled Senior Legal Director to lead our Global Banking Legal team in Indonesia. As a key member of our leadership team, you will play a critical role in shaping the bank's legal strategy and ensuring compliance with regulatory requirements.Key ResponsibilitiesCompliance and Regulatory ManagementOversee...

We are seeking a highly experienced Senior Manager GTB Service and Client Implementation to lead our team in delivering exceptional corporate banking services to our clients. The ideal candidate will have a strong understanding of Global Transaction Banking (GTB) customer needs and expectations.Main Responsibilities:Implementation and Service Delivery:...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Key ResponsibilitiesAs a Compliance Specialist at Insight Global, you will be responsible for ensuring our company's compliance with Department of Transportation (DOT) regulations and requirements.Must-Have Skills2-4+ years of experience in DOT ComplianceStrong knowledge of DOT regulations and requirementsAuditing skills, including reviewing delivery driver...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

DOT Compliance SpecialistAt Insight Global, we are seeking a highly skilled DOT Compliance Specialist to join our team. The ideal candidate will have a strong background in Department of Transportation (DOT) regulations and compliance.Key Responsibilities:Ensure compliance with DOT regulations and guidelinesAudit and review files to ensure accuracy and...

Job Title: Sales Director - Banking SolutionsAbout the Role: Marriott International is seeking a highly experienced Sales Director to lead our banking software sales efforts in the Australia market. As a key member of our sales team, you will be responsible for driving revenue growth and expanding our presence in the banking industry.Key...

Job Title: Sales Director - Banking SolutionsAbout the Role: Marriott International is seeking a highly experienced Sales Director to lead our banking software sales efforts in the Australia market. As a key member of our sales team, you will be responsible for driving revenue growth and expanding our presence in the banking industry.Key...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at Insight Global. As a Compliance Specialist, you will be responsible for ensuring that our company remains compliant with all relevant Department of Transportation (DOT) regulations and guidelines.Key Responsibilities:Audit and Review: Conduct regular audits and reviews of...

Insight Global is seeking a highly skilled Anti-Money Laundering Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess excellent attention to detail and strong verbal and...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Key ResponsibilitiesPerform thorough customer due diligence to ensure compliance with regulatory requirements.Accurately complete and maintain customer profiles to ensure up-to-date information.Collaborate with internal teams to gather necessary documentation and information.Monitor and update client information in response to regulatory changes.Provide...

Key ResponsibilitiesPerform thorough customer due diligence to ensure compliance with regulatory requirements.Accurately complete and maintain customer profiles to ensure up-to-date information.Collaborate with internal teams to gather necessary documentation and information.Monitor and update client information in response to regulatory changes.Provide...

Key ResponsibilitiesDue Diligence and Compliance: Perform thorough investigations on new and existing customers to ensure adherence to the bank's Know Your Customer (KYC) procedures.Client Profile Management: Ensure accurate and up-to-date completion of KYC profiles for all clients, maintaining the highest standards of data integrity.Collaboration and...

Job SummaryWe are seeking a highly skilled Contract Compliance Specialist to join our team at Insight Global.The successful candidate will be responsible for ensuring that all contracting credentials and necessary documents are in order for processing. This includes analyzing submitted material for completeness and accuracy, as well as ensuring compliance...

Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...

Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...

Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...