Offres d'emploi Finance & Comptabilite

About the role A global financial services organisation is looking for multiple experienced KYC QA testers to join a large-scale KYC testing and remediation project. The project reviews, tests and val...

About the role Capitex, a specialist Financial Crime Compliance talent provider, is recruiting a Fraud Data Analyst for a 6-month consultancy engagement with a leading Kuwaiti bank's 24/7 digital frau...

About the role Capitex, a financial crime compliance talent provider, is recruiting an L2 Fraud Analyst for a 6-month consultancy engagement with a leading Kuwaiti bank's 24/7 digital fraud operations...

About the role Capitex, a financial crime compliance talent provider, is recruiting four L1 Fraud Analysts for a fixed 2-month, fully remote engagement with a leading Kuwaiti bank's 24/7 digital fraud...

About the role A London-based private credit fund is appointing an experienced financial crime professional as nominated officer for two lending entities registering with the Financial Conduct Authori...

About the role Capitex is a specialist financial crime compliance firm building a bench of experienced Money Laundering Reporting Officers to act as fractional MLROs / nominated officers for UK Annex...

About the role Capitex offers a three-month unpaid internship in its London office, working two days per week in person with the compliance team. The intern supports the investigation and clearance of...

About the role Capitex is recruiting candidates for its Start My Career Financial Crime Training and Internship Programme, a structured pathway to gain experience for a first role in Financial Crime,...

About the role Capitex is looking for a Financial Crime Analytics Consultant based in London, working in a hybrid workplace. The consultant performs financial crime analysis across all channels, drive...

About the role Capitex is looking for a detail-oriented Financial Crime Analyst (AML) to join its Financial Crime team in London. The role sits in the first line of defence, preventing, detecting, inv...

About the role A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift, and is seeking five experienced EDD Analysts. This is an on-...

About the role Capitex, a specialist financial crime compliance firm working only in AML, KYC, KYB, sanctions, transaction monitoring and fraud, is recruiting a Deputy Pod Lead for a Know Your Assets...

About the role A global consulting firm is looking for an experienced AML Analytics Consultant to work remotely, with a hybrid option available, on a 6-12 month contract (with possible extension). You...

About the role Azeus Convene is hiring an Accountant in Kuala Lumpur, based on site in the Accounting & Finance department. The role covers end-to-end bookkeeping, statutory financial reporting and gr...

About the role A fast-growing D2C longevity and wellness company, backed by strong investors and expanding into digital health, is looking for a self-driven associate to join its Strategy and Venture...

Acerca del puesto Quala México busca un especialista de planeación financiera en Toluca de Lerdo, con visibilidad directa con la alta dirección y con una ruta de desarrollo hacia posiciones de gerenci...

Acerca del puesto Quala México, empresa multilatina de consumo masivo, busca un Auditor Junior en Toluca de Lerdo para conocer el negocio de forma integral, analizar riesgos y proponer mejoras. La com...

Acerca del puesto Quala, empresa líder e internacional con presencia en Latinoamérica, busca un Auditor de Campo en León para su portafolio de productos. El puesto consiste en verificar los precios de...

Acerca del puesto Veolia México busca un Analista de Tesorería y Finanzas para proveer información a la Gerencia de Finanzas en tiempo y forma, con el fin de apoyar la toma de decisiones. El puesto ta...

À propos du poste Hazardous Waste Europe, filiale de Veolia, recrute un assistant comptable à Rognac (13). Vous serez rattaché(e) à la responsable comptable, au sein d'une équipe de 8 personnes, et as...