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. The successful candidate will be responsible for overseeing the operation of corporate banking,...

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...

Job SummaryVistas Global is seeking a highly motivated and results-driven Retail Banking Sales Representative to join our team. As a key member of our sales team, you will be responsible for generating new business by directly engaging with prospective and existing customers to promote and sell our retail banking products and services.Key...

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...

Job SummaryWe are seeking a highly experienced and skilled professional to lead our Domestic Trade Service sales efforts for Cash Management and Trade Services under the umbrella of Global Transaction Banking at Qatar National Bank. The successful candidate will be responsible for managing the Domestic Trade Service sales team and driving business growth...

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...

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...

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...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Global Relationship Manager - Business Development. This role will be responsible for developing and maintaining strong relationships with our clients, identifying new business opportunities, and providing exceptional customer service.Key ResponsibilitiesSupport the...

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...

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Lead Financial Analyst/Consultant to join our team at MatchaTalent. The successful candidate will be responsible for leading and advising on treasury matters related to our company's bank relationships, investment banking, and financial advisory mandates.Key Responsibilities:Utilize analytical...

Job SummaryWe are seeking a highly skilled and experienced Senior Banking Executive to lead our Country Elite Banking team. As a key member of our organization, you will be responsible for driving business growth, developing strategic plans, and overseeing the implementation of internal policies and procedures.Key ResponsibilitiesBusiness Development:...

About the RoleWe are seeking a highly experienced Project Director to lead our global projects and contribute to our mission of delivering exceptional results. As a key member of our team, you will be responsible for the safe and timely delivery of our contract obligations, meeting project objectives within agreed timescales and budget, and ensuring the...

Job SummaryWe are seeking a highly skilled and experienced Senior Bank Teller to join our team at Qatar National Bank. As a Senior Bank Teller, you will be responsible for providing exceptional customer service and ensuring the smooth operation of our banking services.Key ResponsibilitiesCustomer Service: Provide cash services to customers in a timely and...