aml

Who are we?SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the...

This role will be responsible for executing reconciliations within the operations department. This role requires a **deep understanding of digital payments, e-money, and banking systems** , along with comprehensive compliance knowledge in **KYC, AML, and PCI-DSS** . The ideal candidate will have **strong analytical skills** , exceptional attention to detail,...

Description de l'entrepriseAct Digital est une société de conseil et d’expertise en technologies créée en 2011. Notre vocation est d’accompagner nos clients sur les enjeux technologiques et organisationnels de leur transformation digitale. Notre offre s’articule autour des expertises suivantes :Technologies & Software...

About Pay10 Pay10 is a global payments technology company delivering secure and scalable payment solutions to businesses and consumers worldwide. Our platform supports a wide range of services including payment gateways, money transfers, digital wallets, and value-added payment solutions. With a strong focus on innovation, security, and user experience,...

**About Pay10** Pay10 is a global payments technology company delivering secure and scalable payment solutions to businesses and consumers worldwide. Our platform supports a wide range of services including payment gateways, money transfers, digital wallets, and value-added payment solutions. With a strong focus on innovation, security, and user...

**About Us** We are a successful IT distributor and ecosystem enabler, connecting the most innovative technology vendors with a powerful network of resellers and service providers across the EMEA region. Since our founding 16 years ago, we’ve had consistent year-over-year sales growth. We help our partners accelerate the adoption of next-generation...

Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. This role supports operational integrity by identifying discrepancies, validating...

Contexte du recrutement et définition de poste Rattaché(e) au Directeur du Pôle Conformité, le responsable conformité à l’international, ou « international compliance officer » veille à assurer la conformité de l’activité internationale de la banque à la réglementation locale et internationale, notamment en matière de lutte contre le...

Informations générales Contrat Stage Durée du contrat 3 à 4 mois Description de l'emploi Entité d'accueil : Conformité GroupeSujet de stage : Backtesting SironDESCRIPTION DU PROJET :Ce projet consiste à évaluer la performance de Siron AML en appliquant les scénarios paramétrés à des données historiques de...

Join our Team About this opportunity: Ericsson seeks a Compliance Officer to strengthen its ethics, compliance and risk function across EMEA. The role promotes a strong compliance culture, provides pragmatic advice to the business, and supports execution of the Ethics & Compliance Program across a broad risk spectrum (anti‑bribery & corruption,...

**Join our Team** **About this opportunity:** Ericsson seeks a Compliance Officer to strengthen its ethics, compliance and risk function across EMEA. The role promotes a strong compliance culture, provides pragmatic advice to the business, and supports execution of the Ethics & Compliance Program across a broad risk spectrum (anti‑bribery & corruption,...

Job Description & SummaryAu sein de l’équipe Risk de PwC au Maroc, vous interviendrez pour la veille réglementaire applicable à l’ensemble des acteurs financiers sur des aspects risques, conformité, contrôle interne, sécurité financière, etc.Vous travaillez pour les Directions Générales, les Directions de la Conformité, les Directions du...

À propos de nousNous sommes une entreprise en forte croissance qui accompagne les entrepreneurs à l'échelle internationale en leur proposant des infrastructures financières sécurisées et évolutives. De la création d'entreprise à l'intégration de solutions de paiement performantes (Stripe, PayPal, Wise, Payoneer, Mercury, Shopify Payments, etc.),...

Job Title: Legal Data Analyst Location: Remote (Worldwide) Job Summary: The Legal Data Analyst is responsible for collecting, analyzing, and interpreting legal and regulatory data to support informed decision-making, compliance oversight, and risk management initiatives. This role bridges legal expertise and data analytics by transforming complex legal...

About Atos Group   Atos Group is a global leader in digital transformation with c. 67,000 employees and annual revenue of c. €10 billion, operating in 61 countries under two brands — Atos for services and Eviden for products. European number one in cybersecurity, cloud and high performance computing, Atos Group is committed to a...

Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, processes, and control environments to detect vulnerabilities, evaluate exposure...

Localisation : Rabat / Casablanca Mode de travail : Hybride Type de contrat : CDI Connaissances métiers :Produits d’assurance vie : Term, Endowment, Annuities, ULIPsCycle de vie des contrats : nouvelle souscription, underwriting, gestion, sinistresRéglementations IRDAI, AML/KYC, confidentialité des donnéesConcepts actuariels de base...

About Global Network Banking Citi's Global Network Banking (GNB) is a cornerstone of our international franchise, dedicated to serving the dynamic needs of multinational corporations as they expand and operate across the globe. Leveraging Citi's unparalleled network spanning over 90 countries, GNB provides a single, integrated platform for clients to manage...

**About Global Network Banking** Citi's Global Network Banking (GNB) is a cornerstone of our international franchise, dedicated to serving the dynamic needs of multinational corporations as they expand and operate across the globe. Leveraging Citi's unparalleled network spanning over 90 countries, GNB provides a single, integrated platform for clients to...