Senior Associate

1 week ago


Greenwood, Indiana, United States BNP Paribas Bank NV Full time
About the Role

We are seeking a highly skilled AML/KYC Compliance Specialist to join our team at BNP Paribas Bank NV. As a key member of our Compliance Hub, you will play a critical role in ensuring the efficacy of our APAC Compliance KYC control framework.

Responsibilities
  • Conduct periodical testing checks on Compliance APAC function and APAC Business lines to ensure KYC completeness, accuracy, and quality.
  • Provide advice and interpretation on specific KYC compliance policies, procedures, and topics, considering both the spirit and intent of applicable law.
  • Work closely with Country Compliance to ensure KYC reviews are signed off and that any repairs or additional information required is sought in a reasonable timely manner.
  • Collaborate with Country/Regional Compliance covering KYC to help ensure consistency in interpretation and application of existing and new regulatory requirements.
  • Assist in special projects as needed, including project planning and project management, particularly on the centralised KYC repository tool front.
Requirements
  • Extensive AML/KYC experience, including subject matter expertise on all KYC profiles regardless of entity type and risk level.
  • Preferably at least 6 years of working experience with 4 years of AML/KYC Compliance experience.
  • Formal training or qualification in AML and KYC would be beneficial.
  • Sound understanding of AML KYC principals and be well versed in Asia Pacific, EU landscapes.
  • Ability to move to and from different clients (and therefore different requirement scenarios), reports, and projects throughout the day, which requires a high degree of flexibility and strong prioritization skills.
What We Offer

As a valued member of our team, you will have the opportunity to work in a fast-paced, rapidly changing environment, and be part of a global organization with a strong commitment to compliance and risk management.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

Join our team and contribute to the success of BNP Paribas Bank NV.


  • Senior Associate

    3 weeks ago


    Greenwood, Indiana, United States BNP Paribas Bank NV Full time

    About BNP Paribas Bank NVBNP Paribas Bank NV is a leading international bank with a presence in 74 countries. Our bank has a strong commitment to compliance and risk management, and we are seeking a highly skilled professional to join our team.Job Title: Senior AssociateWe are looking for a Senior Associate to join our Compliance and Permanent Control team....


  • Greenwood, Indiana, United States Harbor Freight Tools Full time

    Job DescriptionA Senior Retail Stocking Associate is a valued member of a high-performing team who is empowered to excel in their role.This position is ideal for individuals who are passionate about developing their leadership skills and are committed to delivering exceptional customer experiences.Key ResponsibilitiesProvide exceptional customer service and...


  • Greenwood, Indiana, United States Sonida Senior Living Full time

    Job Summary:Sonida Senior Living is seeking a highly motivated and detail-oriented Dining Service Assistant to join our team. As a key member of our dining services team, you will play a vital role in ensuring the highest level of service and satisfaction for our residents.Key Responsibilities:Assist chefs in food preparation tasks, as assigned, to maintain...

  • Senior Associate

    4 weeks ago


    Greenwood, Indiana, United States BNP Paribas Bank NV Full time

    About BNP Paribas Bank NVBNP Paribas Bank NV is a leading international bank with a presence in 74 countries and over 190,000 employees. Our bank has a strong presence in Asia Pacific, with over 15,000 employees and a presence in 14 markets.We are a global delivery center, providing services to various business lines of BNP Paribas, including Corporate and...

  • Senior Associate

    3 weeks ago


    Greenwood, Indiana, United States BNP Paribas Bank NV Full time

    About BNP Paribas Bank NVBNP Paribas Bank NV is a leading international bank with a presence in 74 countries. It has a strong presence in Asia Pacific, with over 15,000 employees and a presence in 14 markets.About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Mumbai. The successful candidate will be responsible for ensuring...

  • Server Associate

    4 weeks ago


    Greenwood, Indiana, United States Experience SL Co. Full time

    Job SummaryExperience Senior Living Co. is seeking a skilled Server to join our dynamic team. As a Server, you will play a vital role in providing exceptional customer service and promoting a fine dining atmosphere for our residents and guests.Key ResponsibilitiesProvide top-notch customer service and ensure a positive dining experience for all residents and...


  • Greenwood, Indiana, United States CarDon & Associates Full time

    Job SummaryWe are seeking a skilled Licensed Practical Nurse (LPN) to join our team at CarDon & Associates. As a LPN, you will play a vital role in providing high-quality patient care and contributing to the success of our healthcare organization.Job ResponsibilitiesCoordinate nursing care for patients based on established clinical nursing practice...


  • Greenwood, Indiana, United States Greenwood Village South Full time

    About Greenwood Village SouthWe are a hospitality-driven, non-profit Life Plan Community offering independent living, assisted living, memory care, rehab services, and long-term care. Our 60-acre campus provides engaging living and career opportunities for over 750 residents and employees.Our Commitment to ExcellenceWe strive to create a 5-Star community...

  • Nurse Practitioner

    4 weeks ago


    Greenwood, Indiana, United States CarDon & Associates Full time

    Job Opportunity at CarDon & AssociatesWe are seeking a compassionate and skilled Registered Nurse to join our team at CarDon & Associates. As a leading provider of senior living options and lifestyle support, we offer a dynamic and supportive work environment.Responsibilities:Provide high-quality care to residents, tailored to their individual needs and...


  • Greenwood, Indiana, United States Experience SL Co. Full time

    Director of Memory CareThe Experience SL Co. is on the lookout for a dedicated and skilled professional to take on the role of Director of Memory Care. Our mission is to enhance the quality of life for our residents and their families through compassionate care and innovative programming.Benefits:Comprehensive benefits package, including health, dental,...


  • Greenwood, Indiana, United States CarDon & Associates Full time

    Join Our Team as a Weekend RN SupervisorAs a Weekend RN Supervisor at CarDon & Associates, you will have the opportunity to work in a dynamic and supportive environment that prioritizes the well-being of our residents. Our senior living options and lifestyle support services provide a unique chance to make a meaningful difference in the lives of...


  • Greenwood, Indiana, United States CarDon & Associates Full time

    Join Our Team as a Certified Nursing Assistant (CNA)Aspen Trace is now hiring full-time evening shift CNAs. We offer daily and weekly pay, as well as great benefits.Create a better future with CarDon & Associates. We treat everyone like family and are currently hiring across Central and Southern Indiana.We are now accepting applications for a compassionate...

  • Assistant Manager

    4 weeks ago


    Greenwood, Indiana, United States BNP Paribas Bank NV Full time

    About the RoleWe are seeking a highly skilled Finance SLA Manager to join our team at BNP Paribas Bank NV. As a key member of our Finance Shared Services team, you will be responsible for managing and creating Service Level Agreements (SLAs) for various work streams and regions.Key ResponsibilitiesManage and create SLAs for FSS services in scope for various...

  • Nurse Care Specialist

    3 weeks ago


    Greenwood, Indiana, United States CarDon & Associates Full time

    About the RoleWe are seeking a compassionate and skilled Registered Nurse to join our team at CarDon & Associates. As a leading provider of senior living options and lifestyle support, we offer a dynamic and supportive work environment that fosters growth and development.ResponsibilitiesProvide high-quality care to residents, tailored to their individual...


  • Greenwood, Indiana, United States Sunbelt Staffing Full time

    Job OpportunityWelcome to Sunbelt Staffing, where we strive to deliver exceptional care and services. We are excited to announce a contract opportunity for an experienced Registered Nurse (RN) to join our team in Greenwood, IN.Position Details:Duration: 13-week contract with possibility of extension upon successful completion.Type: Full-time, 40 hours per...

  • Assistant Manager

    6 days ago


    Greenwood, Indiana, United States BNP Paribas Bank NV Full time

    About BNP Paribas Bank NVBNP Paribas Bank NV is a leading bank in Europe with an international reach. It has a presence in 71 countries, with approximately 199,000 employees. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by...


  • Greenwood Village, Colorado, United States Aldrich Full time

    {"title": "Senior Audit Associate", "description": "Grow with AldrichAldrich CPAs and Advisors is seeking a Senior Audit Associate to contribute to our Denver office's growth. This role offers a unique opportunity to be part of a dynamic team, build a brand, and drive innovation. As a Senior Audit Associate, you will lead audits, reviews, and compilations...


  • Greenwood Village, Colorado, United States Aldrich Full time

    About AldrichAldrich is a growth-minded west coast regional professional services firm with an innovative and entrepreneurial spirit. We are a values-driven firm committed to accountability, agility, collaboration, and respect.Job SummaryWe are seeking a Senior Audit Associate to join our Denver office. This role offers a unique opportunity to be part of...


  • Greenwood, South Carolina, United States Franciscan Health Full time

    About Franciscan HealthFranciscan Health is a leading healthcare provider in the Midwest, with a strong commitment to delivering high-quality, compassionate care to our patients and communities.Our MissionOur mission is to provide exceptional patient care, while promoting health and wellness through education, research, and community outreach.The PACE...

  • Brand Marketing

    1 month ago


    Greenwood, United States Pinakle Full time

    Job DescriptionJob DescriptionWe are recognized for our leading competitive marketing and sales strategies among other firms in Indianapolis! As a business marketing and sales firm, our mission is to help our top-tier clients increase their revenue and brand recognition. Our Brand Marketing & Sales team prioritizes connecting our clients with their consumer...


  • Greenwood, South Carolina, United States Franciscan Health Full time

    About the RoleThe Senior Health and Wellness Nurse provides direct and indirect nursing care to assigned patients in a clinic or community setting. This role works under the supervision of the Clinic Manager but works independently in the application of advanced nursing knowledge and skills.Key ResponsibilitiesProvide high-quality patient care in a clinic or...


  • Greenwood Village, United States Air Methods Full time

    Responsible for supporting all finance activities associated with maintenance and fuel cost linked to the Air Methods aircraft fleet. Main responsibilities include budget forecasting and preparing month end financial reports to understand trends and Financial Analyst, Analyst, Financial, Operations, Senior, Accounting, Transportation, Technology


  • Greenwood Village, Colorado, United States Charter Communications Full time

    Job Title: Senior Systems EngineerWe are seeking a highly skilled Senior Systems Engineer to join our team at Charter Communications. As a key member of our Operations Support Systems (OSS) team, you will be responsible for designing, developing, and implementing enterprise-wide OSS applications and their associated operating systems and databases.Key...


  • Greenwood Village, Colorado, United States Spectrum Full time

    Job Title: Senior Systems EngineerThis is an exciting opportunity to join our team as a Senior Systems Engineer at Spectrum, where you will play a key role in designing, developing, and implementing enterprise-wide Operations Support Systems (OSS) applications and their associated operating systems and databases.Key Responsibilities:Assist in the design,...


  • Greenwood Village, Colorado, United States Burdick & Associates, P.C. Full time

    Position: Senior AccountantBurdick & Associates, P.C. is a reputable CPA firm situated in a vibrant business district. With over forty years of experience, we specialize in delivering tax, audit, and advisory services to a varied clientele.Why consider Burdick & Associates, P.C.?We are a progressive firm that values collaboration and innovation.We encourage...


  • Greenwood Village, Colorado, United States Samuel Engineering Full time

    Job Title: Senior Civil EngineerThis is a multi-purpose position that requires leadership skills and technical expertise in civil engineering. The primary purpose is to provide guidance to discipline engineers and designers in the design decision-making process, ensuring technical compliance and best practices.Key Responsibilities:Plan, schedule, and conduct...

  • Senior Civil Engineer

    2 weeks ago


    Greenwood Village, Colorado, United States Samuel Engineering Full time

    Job SummaryWe are seeking a highly skilled Senior Civil Engineer to join our team at Samuel Engineering. As a key member of our engineering team, you will be responsible for providing leadership and technical expertise in the design decision-making process.Key ResponsibilitiesPlan, schedule, and conduct detailed discipline engineering work with other...


  • Greenwood Village, Colorado, United States Spectrum Full time

    Job Title: Senior Enterprise Systems EngineerWe are seeking a highly skilled Senior Enterprise Systems Engineer to join our team at Spectrum. As a key member of our Operations Support Systems (OSS) team, you will be responsible for designing, developing, and implementing enterprise-wide OSS applications and their associated operating systems and...

  • Senior Paralegal

    2 weeks ago


    Greenwood Village, Colorado, United States CoBank Full time

    About the RoleWe are seeking a highly skilled Senior Paralegal to join our team at CoBank. As a Senior Paralegal, you will play a critical role in supporting our corporate and transactional legal work, including loan and collateral documentation, title and abstract research, and compliance.Key ResponsibilitiesDraft and review complex legal documents,...


  • Greenwood, South Carolina, United States CarDon & Associates Full time

    LPN Job DescriptionAs a leading provider of senior living options and lifestyle support services, CarDon & Associates is seeking a skilled Licensed Practical Nurse (LPN) to join our team for weekend shifts.Job ResponsibilitiesCoordinate nursing care for patients based on established clinical nursing practice standards.Deliver patient care through the nursing...


  • Greenwood Village, Colorado, United States Merrick & Company Full time

    Job SummaryMerrick & Company is seeking a highly skilled Senior Payroll Administrator to join our team. As a key member of our payroll function, you will be responsible for ensuring timely and accurate payroll processing, compliance with government regulations, and effective collaboration with our payroll provider and Human Resources team.Key...


  • Greenwood Village, Colorado, United States Executive Career Partners Full time

    About the Role:The Regional Director will be responsible for engaging with clients to understand their needs and providing tailored solutions through consultative selling practices.Key Responsibilities:Develop and execute business strategies to drive revenue growth and expand client relationships.Collaborate with internal and external partners to deliver...


  • Greenwood Village, Colorado, United States Merrick & Company Full time

    Job Title: Senior Mechanical Facilities Engineer IIMerrick & Company is seeking a highly skilled Senior Mechanical Facilities Engineer II to join our High Performance Facilities (HPF) team. As a key member of our multi-disciplinary team, you will be responsible for designing and delivering sustainable solutions for a wide range of national defense...


  • Greenwood Village, Colorado, United States ISEC, Inc. Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Corporate Counsel to join our team at ISEC, Inc. as a key member of our leadership team. The successful candidate will be responsible for providing strategic legal guidance and support to our organization, ensuring compliance with all relevant laws and regulations, and driving business growth...

  • Senior Paralegal

    3 weeks ago


    Greenwood Village, Colorado, United States CoBank Full time

    About the RoleWe are seeking a highly skilled Senior Paralegal to join our team at CoBank. As a Senior Paralegal, you will play a critical role in assisting attorneys and supervisors with the performance of corporate and/or transactional legal work.Key ResponsibilitiesPerform varied legal, title, abstract, and other necessary research to support corporate...


  • Greenwood Village, Colorado, United States Century Communities Full time

    About the RoleWe are seeking a highly experienced and forward-thinking Senior Technology Executive to lead our technology strategy and drive innovation in the homebuilding industry.Key ResponsibilitiesTechnology Strategy: Develop and implement a comprehensive technology roadmap that aligns with Century Communities' business goals and objectives.Team...