AML Compliance Officer

About the RoleWe are seeking a highly skilled Compliance and Support Associate to join our team at Allied Global. As a key member of our operations, you will be responsible for providing exceptional customer support while ensuring compliance with Anti-Money Laundering (AML) regulations.Key ResponsibilitiesProvide global customer support 24/7, including...

Job Description As a Customer Support & Compliance Specialist, you will be responsible for providing exceptional customer support and ensuring compliance with Anti-Money Laundering (AML) regulations. This role combines customer service excellence with KYC operations, playing a crucial part in maintaining a secure and positive user experience. Customer...

About Our TeamAllied Global is a leading provider of innovative solutions and we are currently seeking a Global Customer Liaison Specialist to join our dynamic team. The ideal candidate will have excellent customer service skills and a keen understanding of AML regulations.Job DescriptionCustomer Support TasksProvide global customer support 24/7, including...

Role Purpose: The Bid Coordinator is an integral part of our growing Global Pre Sales team. You are responsible for working internally with different teams and occasionally with external prospective clients. You will need to provide a technical and functional write-up for our suite of KYX platforms.The role will focus on completing information requests...

This is a fully remote position: **Responsibilities**: - **Regulatory Compliance**: Ensure adherence to DOT regulations and all relevant federal, state, and local laws. - **Driver Qualification and Safety**: Maintain driver qualification files and oversee compliance with safety standards. - **Vehicle Maintenance and Inspection**: Monitor and track vehicle...

We're Hiring: Chief Investment Officer (CFO) Location: On-site, LatAm focus Industry: Investments | Fintech | Cryptocurrencies About the Company: Our mission is to provide innovative and strategic financial solutions to high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs) by combining traditional investment strategies with modern...

Lider de Cumplimiento y Auditoría Interna Sobre Soluempleos:Soluempleos es una empresa especializada en la gestión de talento humano, dedicada a brindar soluciones rápidas y efectivas de personal para cubrir las necesidades temporales y permanentes de nuestros clientes. Contamos con una amplia experiencia y un equipo de profesionales altamente capacitados...

Lider de Cumplimiento y Auditoría Interna Sobre Soluempleos:Soluempleos es una empresa especializada en la gestión de talento humano, dedicada a brindar soluciones rápidas y efectivas de personal para cubrir las necesidades temporales y permanentes de nuestros clientes. Contamos con una amplia experiencia y un equipo de profesionales altamente capacitados...

FullStack Labs is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, Stanford University, and the State of California, build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software...

**Job Number** 22151273 **Job Category** Loss Prevention & Security **Location** Barranquilla Marriott Hotel, Calle 1A #25-40 Lote D7 Portal del Genoves, Puerto Colombia, Barranquilla, Montecarmelo, Colombia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **Welcome to our family** We...

**Role Purpose**: The Bid Coordinator is an integral part of our growing Global Pre Sales team. You are responsible for working internally with different teams and occasionally with external prospective clients. You will need to provide a technical and functional write-up for our suite of KYX platforms. The role will focus on completing information requests...

**Role Title**:IT Support Tier 2 **Reporting to**:IT Team Leader **Area**:IT **Location**:Barranquilla, Colombia (On site) **Role Purpose**: Support the company's Technology infrastructure and promote Technology Solutions that help generate value and transform the organization according to business requirements. **Role Value**: **Responsibilities**: -...