Aml/kyc Senior Associate

AML/KYC Associate 

Payment Risk Analyst

Process Engineer - Ethylene Oxide and Propylene Oxide Value Chain

Compliance Officer - Post-Trade Surveillance

Manager IT Commerce

Treasury – FX Risk Management Analyst

Senior Process Engineer/ Staff Engineer, Back-end Flip Chip Bonding

Senior Process Engineer, Back-end Lamination

Vetting Captain

<ul><li>Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.</li><li>Identify and document the results of the quality reviews and proposed remedial actions.</li><li>Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.</li><li>Report/escalate any quality, production and system-related issues.</li><li>Reach the quality target and production target.</li><li>Provide clear feedback to analysts and coaching as needed.</li><li>Identify common errors encountered to assist training needs of analysts.</li><li>Discuss recently released guidance or changes in common approach during team huddles.</li><li>Work extensively with various teams across global locations to fulfill an entity&#8217;s KYC requirements as mandated by compliance and regulatory standards.</li><li>Liaise with projects SME, if needed.</li></ul>

<ul><li>Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.</li><li>Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.</li><li>Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.</li><li>Information, documentation gathering and record retention of the evidence.</li><li>Initiation of the CDD process and follow up, review of due dates.</li><li>Apply the rework items flagged by the QCs.</li><li>Actively participate in the daily team huddles.</li><li>Monitor progress and status of assigned cases.</li><li>Report/escalate operational, system and policy issues immediately.</li><li>Reach the quality and production target.</li><li>Work extensively with various teams across global locations to fulfill an entity&#8217;s KYC requirements as mandated by compliance and regulatory standards.</li><li>Efficiently manage ad hoc tasks for effective project management.</li></ul>

Responsibilities: Payment related operations and SME for chargeback operations <ul><li>Manage electronic payments efficiency for e-commerce and retail</li><li>Responsible for transaction monitoring for all e-commerce websites and for retail electronic payments - reporting of incidents and issues to Payment leader</li><li>Build and monitor relevant KPI for daily/monthly/quarterly reporting</li><li>Identify gaps and work on action plan with relevant working groups on process improvements and payment KPI optimization</li></ul> Fraud management <ul><li>Responsible for antifraud rules analysis to optimize payment KPIs</li><li>SME for chargeback operations</li><li>Familiar with fraud management tool and control access to platform backoffice</li><li>Escalate any fraud incidents or gaps to payment leader</li><li>Be the referent for innovation &amp; market watch</li><li>Maintain a high level of knowledge on payment methods, PSP, fraud tools and techno in the zone</li><li>Participate in payment technology discussions and events</li></ul> Requirements: <ul><li>Experience in Project Management, Fraud Experience, Transaction Monitoring</li><li>2 to 3 years of experience as a payment risk analyst</li><li>Support Zone PSP roadmap and implementation</li><li>Support implementation project (early stage discussion with a new provider, technical workshops, contract negotiation, integration) with the other departments, IT, supply, accounting, legal, treasury</li><li>Provide basic training to country teams where applicable</li><li>On board new e shops</li></ul>

Responsibilities: <ul><li>Review and monitor the performances of existing manufacturing facilities related to the Ethylene Oxide and Propylene Oxide value chain through key performance indicators (KPIs) representing the process plant’s optimum operability, profitability, reliability, energy efficiency and process safety etc.</li><li> Issue quarterly process unit performance benchmarking reports related to the Ethylene Oxide and Propylene Oxide value chain highlighting the KPIs, analysis, and performance improvement recommendations.</li><li> Monitor and support the facilities in implementing the recommendations and closing the gaps identified in the quarterly performance benchmarking reports.</li><li> Perform in-depth plant monitoring and optimize performance of producing units related to the Ethylene Oxide and Propylene Oxide value chain by overseeing unit’s operation and economics losses.</li><li> Conduct benchmarking and best practices exchange workshops internally among Global Manufacturing facilities having process technologies related to the Ethylene Oxide and Propylene Oxide value chain.</li><li> Provide on-demand remote and/or field technical advisory support to Global Manufacturing facilities on matters concerning the operation of plants related to the Ethylene Oxide and Propylene Oxide value chain which may include but not limited to process troubleshooting, start-up and shutdown activities, capacity test runs, technology pilot testing, and process design improvements. Issue service report for every support activity provided highlighting the facilities need, actions taken, results, and lessons learned.</li><li> Act as the overall coordinator for cascading and driving Global Manufacturing and Corporate programs to the producing operating facilities related to the Ethylene Oxide and Propylene Oxide value chain for execution and effective monitoring.</li><li> Participate in Business Plan development and coordinate with stakeholders for any capital investments on assigned process units and support techno-economic evaluations.</li><li> Participate in hazard operability (HAZOP) and safety integrity level (SIL) studies as required by unit operating facilities related to the Ethylene Oxide and Propylene Oxide value chain.</li><li> Participate in incident investigation activities concerning process technologies related to the Ethylene Oxide and Propylene Oxide value chain as required by operating facilities following international standards.</li><li> Lead unit operations troubleshooting and investigating off-spec. products and plant trips/ upsets and manage the required deliverables. Support Operations during turnaround and unplanned Shutdowns / Startups by understanding the unit operating conditions and transient effects to recommend operations improvements</li><li> Perform a process parameters gap analysis and benchmarking among Global Manufacturing facilities having process technologies related to the Ethylene Oxide and Propylene Oxide value chain to capture and effectively share best practices, lesson learned, areas for improvements, and technical recommendations.&nbsp;</li><li> Perform benchmarking and best practices technical exchange workshops internally among Global Manufacturing facilities (wholly-owned and affiliates) having process technologies producing chemicals related to the Ethylene Oxide and Propylene Oxide value chain. Execution and deliverables of the workshops will be based on Benchmarking &amp; Best Practices Exchange Agreement among Global Manufacturing facilities.</li></ul> Requirements: <ul><li class="ql-align-justify">You must hold a Bachelor’s degree in Chemical Engineering or related specialization.&nbsp;An advanced degree is preferred.</li><li class="ql-align-justify">You should have a minimum of 15 years’ experience within a refinery or petrochemical process unit (process engineering and operations) with at least 10 years’ experience in handling plants related to the Ethylene Oxide and Propylene Oxide value chain.</li><li class="ql-align-justify">Exposure to different process licensor technologies related to the Ethylene Oxide and Propylene Oxide value chain is preferred.</li><li class="ql-align-justify">Strong mentorship skills with the ability and drive to guide the development of junior engineers that you will interact with.</li><li class="ql-align-justify">Familiarity and understanding of the best practices, design principles, international engineering standards and specifications relevant to operation of the concerned process units.</li></ul>

There are almost 2,000 companies listed on our clients exchanges, including national and international blue-chip companies. It is also the leading exchange for derivatives, with on average 3.3 million transactions per day with a transaction value of €11.26 billion, and is home to more than 500 indices. With four central securities depository (CSDs) and one clearing house in Europe, our client manages the entire capital markets value chain. Role Description: <ul><li>Compliances missions is to support our client and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance.</li><li>This covers amongst others: Insider dealing, Anti-Money laundering and sanctions lists, bribery and corruption, fraud and requirements from the Market Abuse Regulation as a listed company.</li><li>Compliance supervises the on-boarding of and continuous requirements of listed companies, Members and other clients of our client in accordance with our clients rules and regulatory requirements.</li><li>Compliance Surveillances main role is to assist our client in meeting its regulatory obligations by carrying out a compliance program which examines and monitors relevant activity of our clients Members and Issuers in order to promote market integrity.</li><li>This is performed by auditing our member firms and performing post trade surveillance of securities and derivatives trading on possible market manipulation or insider trading and identifying potential rule breaches of our clients Rulebooks.</li></ul> Responsibilities: <ul><li>As Post Trade Surveillance Specialist, you are responsible for the day-to-day operational compliance activities in surveillance, audit and investigation to ensure our clients activities are compliant and you will assist in carrying out the compliance program across our clients markets in conjunction with individuals from the other teams as required. You support our client and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. Ensuring compliance of our client as a listed company and its employees. You perform reviews of Policies and upcoming regulations. Analyze statistics and interactions with product teams on the design of new initiatives.</li><li>Carry out post trade surveillance using existing monitoring tools and systems and contribute to the development of those tools and systems as required to keep abreast of Market and Regulatory developments.</li><li>Analyze trading data and develop search queries or alerts to detect certain behavior.</li><li>Keep abreast of current market structure, exchange rules and market abuse regulations, in order to enhance the surveillance toolset accordingly.</li><li>Carry out audits and investigations, draft reports, and take follow up action as appropriate. Where required, recommend appropriate enforcement action for Compliance management.</li><li>Investigate the complaints of Members and other referrals in a timely manner.</li><li>Inform and advise Members about our clients Rules.</li><li>Assess and design internal policies in relation to legal framework.</li><li>Inform and advise and train internally on several Compliance related topics.</li><li>Develop and maintain excellent contacts and working relationships with other internal departments and Management.</li><li>Represent Compliance as required.</li><li>Coordinate and cooperate with other Compliance teams to ensure a harmonized approach</li></ul> Requirements: <ul><li>Excellent numeracy, analytical and organizational ability</li><li>Good understanding of MS Excel and databases</li><li>Ideally basic programming skills (e.g. in VBA, Python)</li><li>Excellent written and oral communicative skills in Dutch and English</li><li>Energetic, team player and able to multi-task</li><li>Strong attention to detail</li></ul> Education and Knowledge <ul><li>2+ years financial services industry experience</li><li>Higher professional or university education in Data Analysis, Business, Finance, Economics or related field</li><li>Understanding of the EU Regulatory framework, particularly the Market Abuse Regulation</li><li>Understanding of financial markets and Exchange traded financial products</li></ul>

Responsibilities: <ul><li>Technical Strategy: Define and implement the technical roadmap for the core commerce engine, using your sophisticated understanding of e-commerce systems and innovative technology.</li><li>Integration Mastery: Apply your advanced integration to ensure seamless connectivity between the commerce engine and internal platforms e.g., experience with integrated different LSPs and PSPs</li><li>Security and Compliance: Collaborate with security experts to fortify the commerce engine against potential threats while ensuring adherence to industry regulations.</li><li>Cross-functional Harmony: Apply your exceptional cross-functional collaboration to align the commerce engine with overarching business strategies.</li></ul> Requirements:&nbsp; <ul><li>Bachelors degree in Computer Science, Information Technology, or a related field.</li><li>5-8 years of progressive experience in e-commerce systems architecture, design, and intricate technical implementation, cultivated from similar organizational contexts.</li><li>Advanced mastery of e-commerce platforms (e.g., SAP Hybris, Magento, Shopify etc.) along with related areas e.g. Loyalty, Fraud, Tax engine services, Payment providers</li><li>In-depth understanding of API integrations, microservices architecture, and cloud technologies.</li><li>Consistent track record of implementing agile methodologies and applying advanced project management tools.</li><li>Excellent communication skills, enabling effective conveyance of complex technical concepts to diverse partners.&nbsp;</li></ul>

Responsibilities:&nbsp; <ul><li>Must be able to report on the implications of over/under hedging to management</li><li>Collect demand from P&amp;L - Demand collection - Informs of currency forecast&nbsp;</li><li>Concept of hedging on FS 9 - At the group level "</li><li>Contract resolve &amp; interpret the result to understand the demand&nbsp;</li><li>Ensure an efficient collaboration with accounting team, the retail and e-commerce payment providers </li><li> Contribute to set up solutions for securitization of treasury flows, cash transportation, and fight against fraud </li><li> Remain informed about the local payment ecosystem and understands future developments </li></ul> Requirements:&nbsp; <ul><li>Cash flow management and forecasting&nbsp;</li><li>Min 3 years of experience required</li><li>Education into finance would be plus</li><li>Knowledge of hedging - Variation&nbsp;</li><li>Communicating the impact - Able to communicate the impact on P&amp;L "</li><li>Main area is to control the P&amp;L - by understanding the demand pattern</li><li>Execute the contract in MY</li><li>Experience managing APAC countries within SSC environment</li></ul>

Responsibilities: <ul><li>Implement effective work methodologies to ensure consistent high-quality parts are produced</li><li>Continuously seek for long term solutions to resolve chronic process and material issues to improve yield and quality</li><li>Selection, evaluation and qualification efforts of new packaging materials and processes for process and quality improvements, risk management and cost reduction objectives.</li><li>Work with cross-functional team to resolve internal/external quality issue.</li><li>Implement corrective and preventive solutions.&nbsp;</li><li>Responsible on investigation of customer returns and implementation of corrective and preventative measures.</li><li>Responsible to implement effective in-process control.</li><li>Critical process parameters audit and ensure line compliances.</li></ul> Requirements: <ul><li>Minimum a Bachelor’s Degree in Engineering or equivalent.</li><li>Experience in high volume production of electronics components in an MNC or semi-conductor industry.</li><li>Strong organizational and interpersonal skills.</li><li>Able to multi-task, set priorities and meet deadlines.</li></ul>

Role Description: <ul><li>Our client is seeking a highly competent Captain with an STCW II/2 Master Mariner Unlimited License, from a recognized marine academy or nautical college, to serve as a Captain in our Quality Assurance &amp; Compliance Unit (QA&amp;CU).</li><li>Successful candidates will be responsible for conducting vessel inspections such as on-hire inspections, safety inspections, return to service inspections, as well as industry best practice inspections such as OVID; evaluating and monitoring contractor officer acceptance, ensuring adherence to industry best practices and conducting incident investigations.&nbsp;</li><li>In addition, you will be responsible for ensuring compliance with Company instructions, recommendations and findings, and providing expert knowledge for technical reviews for Marine Department vessel procurements.</li><li>The Quality Assurance &amp; Compliance Unit (QA&amp;CU) ensures the safe operation of vessels that support numerous our client departments, which include, but are not limited to Terminal, Producing, Drilling &amp; Workover(D&amp;WO), and Industrial Security.</li><li>Every vessel that works in the our client offshore concession areas is inspected by a QA&amp;CU Captain.</li><li>QA&amp;CU conduct all Marine Department vessel on hire inspections to ensure safe operation in Saudi Arabian concession areas and in addition to Marine, QA&amp;CU conduct all vessel on hire inspections for offshore projects department, which when combined, is a significantly large number of vessels per year.</li><li>QA&amp;CU has teams that operate permanently out of Ras Tanura and West Pier and frequently send QA&amp;CU captains to Abu Ali Pier, Juaymah Pier, Duba, Jiddah and Jizan.</li><li>Ensuring vessel and personnel compliance to regulations, instructions and guidelines ensures that every aspect of oil and gas operations offshore is conducted in a safe manner from supporting surveying, drilling, production and finally the export of oil and gas.</li><li>In addition to this, the security of our client and Saudi Arabian assets is supported by ensuring safety and compliance for offshore security operations.</li><li>The work schedule will be 42 days on/21 days off, with Company paid travel and vacation.</li></ul> Responsibilities: <ul><li>You will be required to perform the following:</li><li>Conducting vessel inspections such as on-hire inspections, return to service inspections, safety inspections, drillaudits and comprehensive environmental health assessments.</li><li>Conducting navigation audits, offshore assessments and industry best practice inspections such as OVID.</li><li>Performing incident investigation and recommendation close-outs.</li><li>Maintaining and reviewing the Department’s safety management systems.</li><li>Maintaining and reviewing the Offshore Manual.</li><li>You will be required to perform the following:</li><li>Conducting vessel inspections such as on-hire inspections, return to service inspections, safety inspections, drill audits and comprehensive environmental health assessments.</li><li>Conducting navigation audits, offshore assessments and industry best practice inspections such as OVID.</li><li>Performing incident investigation and recommendation close-outs.</li><li>Maintaining and reviewing the Department’s safety management systems.</li><li>Maintaining and reviewing the Offshore Manual.</li></ul> Requirements: <ul><li>As the successful candidate you will hold an STCW II/2 Master Mariner Unlimited License. A degree or diploma in nautical science is preferred.</li><li>You must have a minimum of 8 years of experience in the offshore oil and gas industry and at least 2 years working as a Captain.</li><li>Excellent communication skills and the ability to build strong relationships and work effectively in a team.</li><li>You must be able to communicate fluently in both oral and written English.</li></ul>

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38 fraud investigation Jobs found

Aml/kyc Senior Associate

AML/KYC Associate

Payment Risk Analyst

Process Engineer - Ethylene Oxide and Propylene Oxide Value Chain

Compliance Officer - Post-Trade Surveillance

Manager IT Commerce

Treasury – FX Risk Management Analyst

Senior Process Engineer/ Staff Engineer, Back-end Flip Chip Bonding

Senior Process Engineer, Back-end Lamination

Vetting Captain

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38 fraud investigation Jobs found

Aml/kyc Senior Associate

AML/KYC Associate

Payment Risk Analyst

Process Engineer - Ethylene Oxide and Propylene Oxide Value Chain

Compliance Officer - Post-Trade Surveillance

Manager IT Commerce

Treasury – FX Risk Management Analyst

Senior Process Engineer/ Staff Engineer, Back-end Flip Chip Bonding

Senior Process Engineer, Back-end Lamination

Vetting Captain

WhiteCrow WhiteCrow is on a mission to connect companies with the best talent across the globe.

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TALENT

COMPANY

Contact Us

JOBS BY SKILLS

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WhiteCrow
WhiteCrow is on a mission to connect companies with the best talent across the globe.