Fcc Fiu Reporting Officer

About the RoleAs an FCC FIU Reporting Officer, you will play a crucial role in protecting Rabobank and society against money laundering and terrorism financing. You will be part of a multidisciplinary team of professionals contributing to managing integrity risks for Rabobank Group.Key ResponsibilitiesReview, approve, and file proposed Unusual Transaction...

Je rolAls Senior Compliance Officer bij de Volksbank ben je verantwoordelijk voor de bestrijding van witwassen en terrorismefinanciering. Je werkt nauwkeurig en onafhankelijk om risico's op het gebied van Klantintegriteit te identificeren en te beheersen. Je geeft advies aan de business en bent verantwoordelijk voor het indienen van meldingen aan de...

**Global Transaction Reporting Processing Officer** You play a key role in transaction reporting value chain, the most sought-after domain in the Rabobank; you together with your team help Rabobank achieve compliance with transaction reporting regulations worldwide (EMIR, DFA, MiFID II and more) **You and your job** As a Global Transaction Reporting...

Job SummaryThe Global Transaction Reporting Officer will be responsible for monitoring the STP process, verifying whether reported transactions to financial regulators are being done in a timely, complete, and accurate manner. This role requires strong analytical skills and the ability to communicate effectively with stakeholders.Key ResponsibilitiesMonitor...

Program Officer Role OverviewThe Asia Global Institute at the University of Hong Kong is seeking a highly skilled Program Officer to join our team. As a Program Officer, you will play a key role in the planning and execution of the AsiaGlobal Fellows Program, reporting directly to the AsiaGlobal Fellows Program Director.Key ResponsibilitiesSupport the...

{"h1": "Technical Officer (Several Posts)", "p": "We are seeking highly motivated and experienced individuals to fill several Technical Officer positions in the Division of Public Health Laboratory Sciences at the School of Public Health. Responsibilities: * Conduct laboratory tests and analyses in microbiology, including cell culture, PCR, and ELISA *...

We are seeking a highly skilled Global Transaction Reporting Officer to join our team at Rabobank. As a key member of our team, you will be responsible for monitoring our STP process, ensuring that reported transactions to financial regulators are timely, complete, and accurate.Job DescriptionIn this role, you will:Monitor daily Transaction Reporting...

Program Officer (at the rank of Executive Officer) in the Asia Global InstituteApplicants should have a good Bachelor's degree with at least six years' post-qualification work experience in marketing, communications, event management and/or program administration; and an excellent command of spoken and written English and Chinese (both Cantonese and...

Administrative Support Officer - Laboratory Sciences in the Division of Laboratory Sciences, School of Public HealthWe are seeking a highly skilled and experienced Administrative Support Officer to provide administrative and secretarial support to chair professor, academic team and research team in the field of influenza and COVID.The appointee will be...

Program Officer (at the rank of Executive Officer) in the Asia Global InstituteApplicants should have a good Bachelor's degree with at least six years' post-qualification work experience in marketing, communications, event management and/or program administration; and an excellent command of spoken and written English and Chinese (both Cantonese and...

Job Title: Technical OfficerWe are seeking a highly motivated and experienced Technical Officer to join our team in the School of Biomedical Sciences. The successful candidate will provide laboratory and administrative support in biomedical research, and technical support in communal facilities.Key Responsibilities:Provide laboratory support in biomedical...

Program Officer (at the rank of Executive Officer) in the Asia Global Institute (Ref. 524198) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme, totalling up to 10% of basic salary, with the possibility of renewal) Applicants should have a good...

Senior Safety OfficerHKU is seeking a highly skilled Senior Safety Officer to join our Safety Office team. As a key member of our team, you will play a crucial role in reviewing research projects and advising stakeholders on biological safety.Key Responsibilities:Review research projects and provide expert advice on biological safetyDevelop and implement a...

Job Summary: We are seeking a highly skilled Research Officer to join our team at the School of Public Health. The successful candidate will possess a doctoral degree in biostatistics, epidemiology, or a related field, with a strong research background and experience in leading academic and project management aspects of research studies.Key...

Procurement Officer VacancyThe Finance and Enterprises Office of the HKU is looking for a skilled procurement practitioner to join its Central Procurement Unit.The appointee will be responsible for managing assigned purchase categories, delivering procurement services, and working with internal departments to identify contract opportunities.Key...

Job DescriptionWe are looking for a skilled Project Management Officer to join our team at Yacht. As a Project Management Officer, you will play a crucial role in the development and implementation of our Financial Economic Crime (FEC) projects.As a key member of our team, you will be responsible for providing support to our project managers and...

Job SummaryThe HKU is seeking a Senior Safety Officer to join its Safety Office. The successful candidate will work with the Assistant Director to develop and implement a comprehensive inspection/audit programme of laboratories and other facilities.Key ResponsibilitiesProvide advice to users and departments on biological and GM safety matters on a routine...

Accounting Officer/Accounting Executive in the Clinical Trials CentreThe HKU Clinical Trials Centre is a leading clinical trials management platform established under The University of Hong Kong LKS Faculty of Medicine. We are seeking a high-calibre finance and accounting professional to join us as an Accounting Executive. Candidate with higher...

Senior Safety Officer (at the rank of Senior Technical Officer) (several posts) in the Safety Office (Ref.: 523874) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme, totalling up to 10% of basic salary) Are you a life science researcher who is looking...

**Why work at SurePay?**: SurePay is a rapidly growing fintech/regtech SaaS company with a mission to prevent fraud and misdirected payments. Our team of 85+ employees from 20+ nationalities works every day to make payments safer, more secure, and more personal. We're proud of our highly rated company culture and atmosphere, which we work hard to maintain....