Wildlife Crime Counter Specialist

About Panthera CorporationWe are devoted to the conservation of wild cats and their ecosystems, employing a team of experts in various fields.Our strategic plan targets the protection of big cats and small cat species, informing the public and assisting local communities through targeted strategies.The successful candidate will support our efforts to counter...

Wildlife Crime Prevention Attorney in ColombiaAbout Panthera CorporationPanthera Corporation is a leading organization dedicated to the conservation of the world's wild cat species and their ecosystems. Our team of experts collaborates with local communities, law enforcement agencies, and governments to combat wildlife crime and protect endangered...

About UsMalaysianwildlife is a leading conservation organization dedicated to protecting the world's wild cats and their habitats. With a presence in Colombia and Ecuador, we strive to create a future where humans and wild cats can coexist in harmony.Job DescriptionWe are seeking a highly motivated Counter Wildlife Crime Project Assistant to join our team in...

About Panthera Corporation, a leading global wild cat conservation organization, we are dedicated to protecting the world's 40 species of wild cats and their habitats. Our team of experts studies and protects big cats like cheetahs, jaguars, leopards, lions, pumas, snow leopards, and tigers.We also develop targeted conservation strategies for threatened...

**About Panthera Corporation**Panthera is a leading organization devoted to the conservation of wild cats and their habitats. Our team consists of biologists, data scientists, law enforcement experts, and wild cat advocates.The Counter Wildlife Crime Project Assistant will support Panthera's efforts to counter wildlife crime in Colombia and Ecuador. This...

Company OverviewFounded in 2006, Panthera Corporation is a leading non-profit organization dedicated to the conservation of wild cats and their ecosystems. Our team of experts works tirelessly to protect the world's big cat species and preserve their habitats.About the RoleWe are seeking a skilled Wildlife Conservation Project Coordinator to support our...

Discover a challenging role as Senior Financial Crime Prevention Specialist at PayU, where you will play a crucial part in our mission to redefine the way people buy and sell online.About PayUAs a leading payment and fintech company in 50+ high-growth markets, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6...

About PayU, a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified...

Nubank is one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services. The Financial Crimes Team plays a vital role in this mission by identifying money laundering and terrorist financing risks that Nubank faces...

Nubank, one of the world's largest digital banking platforms, serves millions of customers across Brazil, Mexico, and Colombia. The Financial Crime team plays a critical role in Nubank's mission to empower people in their daily lives by fighting complexity and reinventing financial services. As Senior Anti-Money Laundering (AML) Specialist, you will support...

**Company Overview**Motorola Solutions is a leading provider of mission-critical communications devices and networks. Our Video Services and Access Control organization is at the forefront of innovation, seeking individuals who can drive change and reinvent our business.$125,000 - $175,000 per year**Job Description**We are seeking a highly skilled Salesforce...

Nu, a leading digital banking platform, is seeking an AML Specialist (Governance) to join its FinCrime Team in Colombia. As a key member of this team, you will play a crucial role in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks associated with Nubank's operations in Colombia.Company OverviewNu...

About zeroG - AI in AviationWe are a global fintech investor with a vision to build a world without financial borders, providing financial services for people in high-growth markets to thrive.Overview of PayUAs part of the Prosus group, we lead payment and Fintech innovations in 50+ high-growth markets. Our mission is to redefine online payments for 300,000+...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

**Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

Job SummaryIn this role as an AML Specialist, you will support the Financial Crime team in shielding Nu Colombia from money laundering and terrorist financing risks. You will ensure effective operation of SARLAFT stages and elements, apply methodologies for risk identification and monitoring, and develop policies and procedures.About the RoleThis AML...

**Job Summary:**We are seeking a highly skilled Senior Anti-Money Laundering (AML) Specialist to join our team at Citigroup Inc. This is a full-time position that requires 5-8 years of experience in AML prevention, risk management, controls, or internal audit. The ideal candidate will have advanced analytical skills, strong communication and diplomacy...

Job OverviewThis is a remote Administrative Assistant position with BruntWork.CompensationThe estimated annual salary for this role is approximately $62,000 based on the industry standard and location in Nutley, NJ.Key ResponsibilitiesFinancial Management: Process payments, perform credit card reconciliations, and enter invoices into the pharmacy software...

Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...