Wholesale KYC Operations

If you would like to work for a financially strong and robust company that hires for long term and has a friendly and collaborative work environment, here is a good opportunity for you. Our client, one of UK's leading Sportswear brand houses, is looking for a Wholesale Operations Coordinator / Wholesale Merchandise Assistant with experience in fashion...

If you would like to work for a financially strong and robust company that hires for long term and has a friendly and collaborative work environment, here is a good opportunity for you. Our client, one of UK's leading Sportswear brand houses, is looking for a Wholesale Operations Coordinator / Wholesale Merchandise Assistant with experience in fashion...

Are you an ambitious individual looking for new job opportunities? This job is for you!    As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized Due Diligence and advise on the KYC requirements for Politically Exposed Persons and Negative Media. You...

Our platform offers a full-range people management tool, employee benefits like health insurance, and financial benefits, and enabling clients to hire anyone from anywhere with one click. Remofirst manages employees and contractors for Fortune 500 companies (e.g., Microsoft, Mastercard) and the best startups worldwide (e.g., We are a small but strong team of...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH.A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the Fashion...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH.A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the Fashion...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH. A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH.A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the Fashion...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH. A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the...

We have an exciting opportunity for you to join a fast growing international brand as a Head of Fashion Wholesale. THIS ROLE IS REMOTE BASED / WFH. A leading fashion brand known for its innovative designs and high-quality products. Our client pride themselves on staying ahead of the curve and providing customers with the latest fashion trends. As the...

The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Fashion Wholesale Operations Coordinator / Wholesale Merchandiser If you would like to work for a financially strong and robust company that hires for long term and has a friendly and collaborative work environment, here is a good opportunity for you. Our client, one of UK's leading fashion brand, is looking for a Wholesale Operations Coordinator /...

Fashion Wholesale Operations Coordinator / Wholesale Merchandiser If you would like to work for a financially strong and robust company that hires for long term and has a friendly and collaborative work environment, here is a good opportunity for you. Our client, one of UK's leading fashion brand, is looking for a Wholesale Operations Coordinator /...

Rabobank Wholesale Rural and Retail is the Rabobank Group wholesale and investment banking operation, with 140 offices in 25 countries. Rabobank Wholesale Rural and Retail has established a world class reputation, especially in the Food & Agri sector, and serves leading multinational companies and renowned financial institutions. Our employees are at the...

ABOUT THE ROLE Responsibility for management accounting, forecasting, commercial analysis, and decision support relating to the Dole Wholesale Markets branches within the region. Working closely with the Branch Managers and Head of Finance to maximise commercial opportunities and identify risks and opportunities within the region. Management and...

Rabobank Wholesale Rural and Retail is the Rabobank Group wholesale and investment banking operation, with 140 offices in 25 countries. Rabobank Wholesale Rural and Retail has established a world class reputation, especially in the Food & Agri sector, and serves leading multinational companies and renowned financial institutions. Our employees are at the...

Role: MDM Architect Duration: FTC Location: London, UK Domain: Banking (Must have) Job Description: Design Customer/Party MDM Solutions Understanding of Market leading MDM Platform with comparative view of capability/offerings/limitations & Accuracy Understanding of Out of box AI/Ml solutions of COTS products and their limitations Design to address...

Role Expectations o Design Customer/Party MDM Solutions o Understanding of Market leading MDM Platform with comparative view of capability/offerings/limitations & Accuracy o Understanding of Out of box AI/Ml solutions of COTS products and their limitations o Design to address MDM limitations o Setup Customer 360 o Setup Single Global Customer ID for...

ABOUT MAX MARA FASHION GROUP Max Mara Fashion Group is recognised throughout the world as the precursor of modern pret-à-porter fashion. The Company was founded in 1951 with the aim of offering “haute de gamme” feminine clothing, produced according to excellent industrial processes. Passion, commitment and tradition have created a unique fashion...

ABOUT MAX MARA FASHION GROUP Max Mara Fashion Group is recognised throughout the world as the precursor of modern pret-à-porter fashion. The Company was founded in 1951 with the aim of offering “haute de gamme” feminine clothing, produced according to excellent industrial processes. Passion, commitment and tradition have created a unique fashion...