Company Secretary
XB Consultants Singapore SG
Senior Associate/Associate Director - Corporate Secretary - Singapore A leading global fund services provider is seeking an experienced Corporate Secretary to join its growing Singapore business. The...
31 active jobs
Cft Jobs
Explore 31 active Cft job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
31 jobs · newest first
Risk & Compliance Analyst
Endowus Singapore SG
About Endowus Endowus is an award-winning, independent fee-only wealth platform licensed in Singapore (MAS 101051) and Hong Kong (SFC BQR225). We serve over 300,000 clients—individuals, family offices...
Head of Compliance (Payments / FinTech)
Space Executive Singapore SG
Head of Compliance (Payments / FinTech) Location: Singapore Function: Compliance & Regulatory Affairs About the Role Our client is a Singapore-headquartered payments / fintech platform operating acros...
Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷
Qonto Paris DE
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...
Senior Strategic Project Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that...
AML Analyst (m/f) @ Finture Sp. z o.o.
Finture Sp. z o.o. Polska PL
Requirements Practical knowledge of matters related to AML/CFT. Knowledge of AML/CFT regulations applicable in the Polish banking sector. Experience gained in a bank, financial institution, or in proj...
Operations Technician - Talent Pool
SICPA América do Sul Brasil, Sul, Rio Grande do Sul, Santa Cruz do Sul BR
About the company: Sicpa is dedicated to developing partnerships in the exploration of technological solutions, especially in the implementation of secure marking traceability systems. Based on visibl...
Internal Audit Financial Crime & Conduct Manager
Kraken United Kingdom GB
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the mos...
Senior AFC Compliance Officer
bitpanda Berlin, Berlin DE
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financ...
Head of Legal & Compliance, Trust (Singapore)
Fairway Group Singapore SG
The Head of Legal & Compliance is responsible for leading and maintaining an effective legal, regulatory and compliance framework across Fairway Group's Singapore operations. The role ensures ongoing...
AML Specialist with French B2 - 3 Months - REMOTE
Prohuman Full time RO Remote
The Ideal Candidate We are looking for an experienced AML Compliance Specialist to join our team on a 3-month fixed-term contract. This opportunity is open to candidates across Romania, with remote re...
Manager, Compliance Advisory
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Vice President, AML Surveillance Operations, Legal Compliance & Secretariat
DBS Bank India, Maharashtra, Mumbai IN
Job Purpose The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and repo...
AVP/VP- AML/KYC Officer, Private Wealth Compliance (6 months Contract)
SMBC Private Wealth Singapore SG
AML/CFT/Sanctions ADVISORY Advises FO on onboarding requirements Advises on and prepares risk framework Performs gap analysis for new regulatory requirements in relation to KYC/ AML Review and update...
Junior O&M Process Technician I - Affirmative Job Vacancy PCD
CPFL Energia Brasil, Sudeste, Estado de São Paulo, Campinas BR
Your future deserves this energy! Job Title – Junior O&M Process Technician I - Affirmative Job Vacancy PCD Where you'll be working: Campinas, SP Work model: On-site Company: CPFL Paulista – A company...
Analyst – Transaction Monitoring and Sanctions screening
Infosys México, Ciudad de México MX
Title : Analyst – Transaction Monitoring and Sanctions screening Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst , you will support AML/CFT comp...
Compliance & AML Senior Manager
OPay Singapore SG
About Us Founded in 2018, OPay is a leading fintech platform focusing on emerging financial markets and offering Al and big data-based innovative fintech solutions, such as payment, digital wallet, cr...
Clinical Engineering Technician / Freelancer
Comprehense Brasil Brasil, Sudeste, Estado de São Paulo, São Paulo BR
️ Your Responsibilities: Perform preventive and corrective maintenance. Carry out functional tests on various biomedical equipment. Prepare technical reports and ensure the correct identification (lab...
Project Lead - Mirror Development
Varroc India IN
Planning Mandatory Design Kick-off at the beginning for FSS/Grey box/BTP program. Engineering (RFQ/E-BOM/DFM/DVP) delivery planning & on-time delivery. NPD/ Technology/VAVE Engineering Project managem...
KYC Analyst
Mercedes-Benz México México, Ciudad de México MX
Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturer...
Senior Application Operations Engineer
Capgemini Polska, śląskie, Katowice PL
YOUR PROFILE Strong expertise in file transfer technologies (CFT/MFT). Hands-on experience working with scheduling tools. Solid knowledge of Linux and Windows operating systems in application support...
Senior Application Operations Engineer with French
Capgemini Polska Polska, małopolskie, Kraków PL
Miejsce pracy: Kraków Technologies we use Expected CFT MFT Linux Windows Kafka WebLogic JBoss WebSphere Control-M Autosys Optional Ansible Terraform GitLab AWS Microsoft Azure Google Cloud Platform Do...
Lead Business Analyst/Project Manager, Anti-Money Laundering Workflow
Avanade Inc. Singapore SG
SummaryAt Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology...
Application Operations Engineer
Capgemini Invent Polska, śląskie, Katowice PL
YOUR PROFILE Strong expertise in file transfer technologies (CFT/MFT). Hands-on experience working with scheduling tools. Solid knowledge of Linux and Windows operating systems in application support...
Internship Function Antiriciclaggio (AML/CFT)
Banca Finnat Euramerica Italia IT
Company description: Banca Finnat Euramerica S.p.A. is a historic Italian investment bank, flagship of the Finnat Banking Group. We operate with a business model focused on solidity, prudent managemen...
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