Diligent jobs

Financial Crime Specialist - KYC Manchester Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre - we've built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com! We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you'll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a driven and detail-oriented KYC Financial Crime Specialist to join our fast-paced Financial Crime Operations team. This is a hands-on role at the heart of our fincrime function, where you will be responsible for protecting the bank from financial crime by conducting Enhanced Due Diligence (EDD), assessing transaction activity, and ensuring our onboarding and ongoing customer checks are completed. The successful candidate will be comfortable managing a varied

Director, Disputes Lead, Risk Practice 2 Locations posted: Posted Today

Infrastructure Engineer Remote (Canada) About Tailscale Tailscale is building the new Internet by delivering software that makes it easy to securely interconnect people and their devices, no matter where they are. From hobbyists to multinational corporations, teams of every size use Tailscale each day to protect their networks, share access to internal tools, and more. We're building a future for the Internet that's easy, sensible, and safe, like it used to be. Founded in 2019 and fully distributed, we're backed by Accel, CRV, Insight, Heavybit, and Uncork Capital. Job Description We're seeking a skilled and diligent full-time Software Engineer to join our growing team. You will work as part of the engineering team to: - Support and enable internal business units through shared engineering services and functionalities, building the tools and processes for those teams to succeed. - Build relationships with multiple stakeholders across the organization to understand and meet their needs with projects you'll own end to end. - Work directly with internal customer facing teams to empower their mission and take pride in making their day-to-day lives easier. Work with product engineering to extract the data needed to drive business decisions. - Example deliverables in this role might include: - Improve observability through metrics, alerting, logging and telemetry integration - Identify and build improvements for Continuous Deployment - Utilize infrastructure as code to make changes in a cloud environment - Collaborate with other engineering teams to build cross functional infrastructure improvements - Automate upgrades for managed services and

Senior Client Relationship Manager, Commercial Banking - Winnipeg Winnipeg Requisition ID: 262781 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Be part of a team that delivers excellent, responsive, and proactive service to commercial clients in the areas of accounts, operating services, credit, lending and deposits. The Senior Client Relationship Manager (“Sr. CRM”) contributes to the overall success of the Commercial Bank in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Is this role right for you? In this role, you will: Be expected to work in a fast paced and demanding environment and will at times require priorities be re-adjusted to accommodate urgent requests. Manage financial statement analysis and the ability to manage credit needs for deals of moderate to higher complexity. Have a strong knowledge of Bank's commercial lending and deposit products and services, and customer profitability model, in order to provide integrated financial solutions. Need to have proven experience promoting the development and profitable growth of a commercial banking portfolio. Be responsible for identifying prospects in target markets, developing proposed sales pipelines, conducting prospect sales calls and qualifying opportunities based on client information and a high level of due diligence. Manage a customer portfolio of moderate to higher complexity, with business development activities that targets cli

Business Operations, Regulatory & Compliance Europe About Gigs At Gigs, we're building the operating system for mobile services-a platform that lets tech companies embed global connectivity into their products effortlessly. Just as Stripe lets any business add a payment button in seconds, Gigs empowers platforms to weave in connectivity-bridging the traditional world of telecom with modern tech. From fintechs launching mobile services to HR platforms offering work phone plans, we automate provisioning and remove telecom complexity. Our team of around 150 people across the US and Europe, backed by nearly $100 million in funding from Ribbit Capital, Google, and Y Combinator. As one of the fastest-growing tech companies, bringing together early-stage engineers, product builders, and business athletes from companies like Stripe, Airbnb, and Shopify. We're tackling deep technical and regulatory challenges to make connectivity truly seamless. If you're driven by curiosity, creativity, and the chance to shape the future of telecom, we'd love to hear from you. Things We Care About We are building in a highly complex space and tackling a massive problem. We want people who lean in when things get hard. Speed. We move and we ship. We set bold deadlines and treat every week like it matters. Ownership. If you see something broken, fix it. We don't wait for permission. Customer Obsession . Our customers' product is our product. Ambiguity. We're building frontier technology in a complex domain. You'll need sound judgement and good instincts to make decisions without complete information. First principles. We don't ask

Account Manager, Prime Services Future and Derivatives Clearing, Assistant Vice President NEW YORK, New York, United States of America

Senior Associate - Client Acceptance Location not specified It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do greatthings for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Senior Associate . Reporting to the Manager , this full-time and permanent position is based in Mumbai, India and offers regional coverage, allowing you to make a significant impact to our Client Acceptance Department and its' growth. Key responsibilities: Perform KYC due diligence on new or existing clients, assess the business activities and source of wealth, adverse media screening to check for criminal activities or political affiliations etc, Apply risk analysis to evaluate the integrity risk of client by conducting extensive research related to financial crimes, identifying KYC gaps and liaising with internal teams and/or clients to obtain the required documents / information. Review and verify the obtained information and thoroughly document the analysis related to the client's nature of business, geographies, activities, sources of wealth / funds, corporate structure, political exposure, documentation of CDD and negative new

Import/Export Manager City Senai | State/Province Johor | Country Malaysia Req ID: 132018 Remote Position: Region: Country Malaysia State/Province: State/Province Johor City Senai Summary First full level of specialization; applies expertise in more than one area of specialization. Work is performed within established professional standards, established policy, and/or established objectives. Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors. Incumbents are accountable for quality of work delivered by external suppliers as applicable. May influence others outside of team to ensure goals are met and resolves conflicts in an effective manner. Erroneous decisions or failure to achieve results may have a negative impact on the sites/major function's operations, schedules, and/or performance goals. Receives guidance primarily on unique, unusual, or controversial problems or questions. May lead a work group or project team consisting of one or more support staff and/or tech/professional staff with some coaching from own supervisor, or may provide advice and guidance in area of specialty. Seeks out new avenues for building internal and external relationships; maintains contacts with existing relationships. Detailed Description Performs tasks such as, but not limited to, the following: Develops and establishes systems and processes that ensure compliance with government customs and trade regulations. Develops import/export policy and guidelines. Conducts education programs and due diligence to ensure compli

VP Compliance - Conflicts Manager, Global Control Room (NY) - TD Securities (US) New York, New York posted: Posted 24 Days Ago

Client Tax Operations - Quality Management Analyst CHENNAI, Tamil Nādu, India | PUNE, Mahārāshtra, India

Junior AML Officer Romania We are on a mission to pioneer the world's next era of play. As we grow across Europe and Latin America, we're building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for talented people who will shape how millions of customers play, watch, and connect every day. As a Junior AML Officer you will be part of the Anti-Money Laundering (AML) department that has the responsibility for managing, maintaining, and supporting the implementation of AML/CFT obligations across the brands operated by Super in Romania. In this role you will be designated as a person responsible for enforcement of the AML legislation and your designation will be formally notified to the Romanian FIU (ONPCSB). During your day-to-day activities you will work closely with the 1st line of defense (both Retail and Online staff), the AML department and other internal stakeholders to ensure effective customer due diligence, transaction monitoring, reporting, and overall compliance with AML/CFT regulations. We're looking for someone who: Has a university degree in Law or Economic studies with at least one year experience working in operational AML activities or similar compliance-focused role Is fluent in English, with the ability to understand and interpret legal and regulatory language and communicate clearly with internal and external stakeholders Has analytical and investigative skills, capable of identifying unusual patterns,

Customer Service Rep/Expediter (06204) Lakewood, CO, United States Company Description: Team Wow is looking for additional help as our market share continues to grow! Join our team and start planning for your future. We offer schedules that work with you, not against you. Even if you just need a second job for some extra cash, Domino's is the perfect place for you. We are searching for qualified customer service reps with personality and a desire to please. Sales continue to grow and we live to beat the rush, so come join our family today!! Our commitment to provide excellent customer service and food is nothing without our awesome team members that are always diligent in their work and part of a team environment. What we preach, we practice, and it all starts with you. Job Description: We're looking for a friendly and efficient Customer Service Rep/Expediter to join our team at our Lakewood location. In this role, you'll be the vital link between our customers and our products, ensuring smooth order processing and exceptional customer satisfaction. Respond to customer inquiries via phone, email, and chat, providing accurate and helpful information Process customer orders efficiently, ensuring all details are correctly entered into our system Expedite orders as needed, coordinating with our logistics team to meet customer expectations Track and update order status, proactively communicating with customers about any changes or delays Resolve customer complaints and issues in a timely and empathetic manner Maintain detailed records of customer interactions and transactions Collaborate

CPA Audits Coordinator Tiruppur, TN, India Company Description: Eurofins is a leading provider of assurance and inspection services, covering a broad spectrum of sustainable supply chain practices, including the circular economy. Eurofins helps the customers to identify and mitigate risks in their supply chain and to ensure the benchmarking performance with operations, processes, systems, people, or capabilities. We hold accreditations for various industry standards and memberships, ensuring comprehensive service throughout the supply chain. Whether you are in the food, consumer products, healthcare, or cosmetics industries, we offer a full range of services including product inspection, auditing, certification, training, and consultation. Eurofins Assurance helps you mitigate compliance risks, enhance quality, and prevent safety failures early on, safeguarding your business from brand damage, product recalls, and other potential issues in the future. Sustain your business growth and commitment with Eurofins Assurance, a global network of assurance experts that you can trust. Job Description: Implement SLCP (Social & Labor Convergence Program) for all listed factories, ensuring effective communication and regular follow-ups to track progress and resolve issues. • Responsible for achieving Inditex's SLCP verification targets in India, ensuring all factories meet required standards. • Provide competency and orientation training to factories regarding SLCP requirements, processes, and standards. • Report weekly SLCP target progress to headquarters, ensuring timely updates on all relevant metrics. • Report quality issues to Sumera based on report review. • Provide feedback to SLCP whenever required, contributing to continuous improvement in processes and outcomes. • Review and analyse SLCP reports,

Director, M&A Transactions & Strategic Planning North Reading, MA ABOUT TERADYNE Teradyne is a global leader in automated test equipment and industrial automation, enabling customers across the semiconductor, electronics, and advanced manufacturing ecosystem to accelerate innovation and deliver high‑quality products at scale. Across semiconductor test, system‑level and wafer‑level test, photonics, and adjacent semiconductor capital equipment, Teradyne operates at the intersection of deep engineering, complex supply chains, and long investment cycles. Strategic M&A plays a critical role in expanding Teradyne's served markets and strengthening long‑term technology leadership. As Teradyne continues to pursue inorganic growth, execution excellence across transactions is critical to protecting value and ensuring consistent outcomes. OPPORTUNITY OVERVIEW Teradyne is seeking a Director, M&A Transaction Management and Strategic Planning to establish and lead disciplined execution across strategic planning, mergers, acquisitions, divestitures, and other strategic transactions. This role owns the execution operating model for transactions from early diligence through signing, close, and Day 1 readiness. The Deal PM is responsible for ensuring work is sequenced correctly, risks are surfaced early, dependencies are actively managed, and leadership has clear, decision‑ready visibility always. This role also drives the execution discipline behind Teradyne's enterprise strategic planning-translating strategy into an integrated plan with clear workstreams,

Asset-Backed Securitization & Financing - VP/ Director NEW YORK, New York, United States of America

VP Equities Mumbai, Maharashtra, India

Initiative Applications (m/f/d) Berlin, hybrid Initiative Applications Berlin, hybrid Are you interested in working with charles but couldn't find what you are interested in or you want to join our talent pool? Then you've come to the right place! Simply upload your CV and let us know which positions you are interested in. YOU'LL FIT GREAT WITH THESE SKILLS AND VALUES You are willing to learn, adapt, become a cCom expert and pioneer yourself quickly You understand various business models, show empathy and emotional intelligence in your daily work with our clients You show a high level of proactive behavior, develop own valuable, creative ideas and are able to abstract your learnings into anticipated suggestions You can motivate and inspirate clients, foresee issues and approach them before they leave a bad taste You show responsible behavior, a diligent and effective working style and attention for detail; you follow up on commitments and take decisions based on long-term client satisfaction You communicate sharply and clearly in German and English THINGS WE OFFER Working on challenging and impactful projects at the forefront of one of the most innovative industries in Europe Collaborating with some of the leading experts in Conversational Commerce and disrupting a fast-growing industry Joining forces with a unique community of Tech, Product, Sales, Success, and Marketing experts committed to building the best product in Conversational Commerce Having high visibility and impact across the business with the option to own and drive new initiatives Celebrating our major and micro-wins as

Lead Software Engineer - Margin Technology - Vice President London, United Kingdom

Corporate Strategy & Diversification Director Location not specified At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient's mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life to people around the world. To support our talented team, we focus on development opportunities, robust employee resource groups (ERGs), a flexible working environment, location specific competitive total rewards, wellness incentives and a culture of recognition and performance awards. We are committed to creating an environment where every team member feels inspired, invested, cared for, valued, and have a strong sense of belonging. What You Can Expect Supports and advances the company's regenerative medicine strategy, with a focus on upstream joint repair across Knee, Shoulder, and Foot & Ankle applications. Serves as the internal scientific and strategic resource for this emerging space, bringing analytical rigor and scientific depth to inform decision-making. Contributes expertise across market assessment, scientific due diligence, and investment evaluation in support of Business Development and senior leadership. Engages credibly with surgeons, researchers, KOLs, and venture partners, translating deep scientific knowledge and clinical literature into well-grounded analyses and recommendations. Supports a structured appro

Analyst, Business Control Bogota Requisition ID: 259759 Employee Referral Program - Potential Reward: We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose The Analyst, Business Control is dedicated to assisting Contract Owners throughout the Third-Party Management Lifecycle - including Procurement and Third-Party Risk Management processes. This role provides end-to-end guidance through various activities such as Procurement Intake, Due Diligence Questionnaires (DDQ), payment setup - proactively managing service level agreements (SLAs) and reporting oversight. It also facilitates coordination with key stakeholders, including Sourcing, Control Functions, TPRM and Legal, while ensuring full compliance with all relevant Procurement and Third-Party Risk Management policies and procedures. Accountabilities • Provide hands-on guidance to Contract Owners across onboarding, renewals, and reassessments. • Manage supplier onboarding activities including Procurement Intake, DDQ completion, and payment setup, ensuring data quality. • Manage completion of TPRM questionnaires, such as providing clarification of questions/responses, completing follow-up with stakeholders for information, reviewing inputs of the questionnaires prior to moving to next stage. • Monitor third-party management lifecycle workflows to ensure timely progression and SLA adherence. • Track and report on onboarding SLAs, ensuring timely completion of each phase. • Stakeholder Engagement: Facilitate c

Analyst - Fraud (On site) LT - Vilnius posted: Posted 14 Days Ago

Assistant Manager(08667) - 7505 E. 35th St., Suite 305 Central Park, CO, United States Company Description: Team Wow is looking for additional help as our market share continues to grow! Join our team and start planning for your future. We offer schedules that work with you, not against you. Even if you just need a second job for some extra cash, Domino's is the perfect place for you. We are searching for qualified candidates with personality and a desire to please. Sales continue to grow and we live to beat the rush, so come join our family today!! Our commitment to provide excellent customer service and food is nothing without our awesome team members that are always diligent in their work and part of a team environment. What we preach, we practice, and it all starts with you. Job Description: ABOUT THE JOB You were born to lead. You inspire those around you to consistently rise to the occasion. You have a winning personality that everyone wants to mirror. You make everything fun. You have hustle in your heart that propels the team forward. Domino's Pizza is hiring leaders like you for our Management Training Program. It's a tough job, one that needs a natural like you. Of course, you'll need some skills - judgment, math, and the ability to multitask. You'll be working for a company that's fun and flexible. Not to mention, it's work experience you're going to use for a long time to come. You've had our

Quantitative Developer - Crypto (C++) Zurich Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology and trading expertise has shaped QRT's collaborative mindset which enables us to solve the most complex challenges. QRT's culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Your future role within QRT - A key member of the QRT Crypto desk, building and enhancing the quant technology stack for our systematic trading - Building the front-office systems for algorithmic trading, across data, risk, live trading, post-trade, and infrastructure - Working with traders and quants to roll-out, support and automate 24/7 trading strategies - Integrating with DeFi venues, including onboarding real-time on-chain data feeds - Working on greenfield projects as well as QRT's existing sophisticated tech stack - Mentoring junior members of the team and helping to set high quality standards for code Your present skillset - 3-10 years' professional experience - Strong C++ experience, Python skills would be a plus - Background in systematic trading advantageous - Passionate about crypto and DeFi - Very high standards in code quality and good development practices - Knowledge of real-time, robust, scalable and quantitative applications - Ability to architect high-throughput end-to-end systems - Strong team-player and communication skills - Experience with DevOps, CICD, AWS advantageous QRT is an equal opportunity employer.

Senior Technical Project Manager Renewables and Batteries Country United Arab Emirates Senior Technical Project Manager - Renewables and Batteries Job Description Role Summary The Senior Technical Project Manager for Renewables and Batteries will provide and coordinate technical and engineering input into the identification, due diligence, development, and delivery of utility scale renewable energy projects (wind, solar, BESS and hybrid) in feasibility stage, development stage, and tender/bid stage. These technical and engineering inputs will include technology selection, balance of plant design, grid connection works, development of technical documentation to support procurement activities, and overview of installation, construction, commissioning, testing of works, warranty and operational support of existing and new projects. Key Accountabilities • Manage and coordinate engineering work packages with respect to choice of technologies, technical configurations and for setting relevant performance, statutory, safety and quality requirements. • In charge of all aspects and documentation of the contractual negotiations during Business Development of all O&M and/or Technical-related agreements: EPC, EPCM, PPA, OE, LTSA, etc. • Work closely with the procurement and construction team in line with the procurement strategies and construction strategies. • Be responsible for drafting/contributing to and negotiating owner specifications, including the incorporation of the latest group experience and standards. • Prepare Capex and O&M budgets integrating feedback from G