Manager of AFC Advisory Job at Solarisbank (Berlin)

Senior Manager of AFC Advisory

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

Requirements

Extensive experience (5+ years) in anti-financial crime compliance within the financial services industry, with a focus on advisory and strategy development
In-depth knowledge of German and EU regulations pertaining to anti-money laundering, sanctions, and fraud prevention
Detailed expertise in fraud, sanctions and embargo related topics (5 years of experience)
Proven track record of leading successful AFC initiatives, including risk assessments, policy development, and implementation of controls
Ability to work well under pressure, different priorities, and tight deadlines
Fluency in English and German is required

Job Responsibility

Continuous advice on the enhancement of products for existing cooperation partners from the various business units
Support with the on-boarding of new cooperation partners and products
Assessing of Third Party Risk Assessment (TPRA) and Modification of Operational Processes and Structure (MOPS)
Preparation and implementation of training courses
Monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers
Extension of the documentation of processes
Instruction and professional support for employees and cooperation partners
Coordination of BaFin requests and Internal and/or External Auditors
Preparation of Annual AFC Report, German ExCo report governance
AFC Governance lead and Quality Assurance

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

Fulltime

Product and Training Manager (Financial Advisory)

Our client is a prominent financial advisory firm in Singapore, backed by a well...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 26, 2026

Requirements

Diploma or degree qualification
A minimum of 5 years of experience in training and competence within the financial services industry, specifically within a life insurer or licensed financial advisory setup
Familiarity with industry regulations and guidelines, including the Financial Advisers Act (FAA) and Life Insurance Association (LIA) memorandums
Possession of CMFAS certifications including RES5, 9, 9A, HI, 8, 8A, CM-EIP, and CM-SIP, alongside professional qualifications such as AFC, AFP, or ChFC
Experience with Learning Management Systems (LMS), Articulate, Zoom, Microsoft Teams, and Microsoft Office applications
Capability in training facilitation, public speaking, and strong in communication

Job Responsibility

Product Governance: Conducting rigorous product due diligence, evaluating solution suitability, and managing the onboarding and approval process for investment and insurance products
Training Strategy: Developing and implementing structured training frameworks and roadmaps aligned with corporate business objectives for new and existing financial representatives
Content Development: Designing and creating comprehensive learning resources, presentations, and digital content across blended learning platforms, including classroom and microlearning
Stakeholder Collaboration: Partnering with external partners, insurers, compliance, and subject matter experts to ensure all materials are accurate, updated, and regulatory-compliant
LMS Management: Overseeing the Learning Management System to monitor training attendance, evaluate programme effectiveness, and track Continuing Professional Development (CPD) hours

Afc associate - sar delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

A university degree in economics, law, business, or other relevant areas
At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
Fluency in Italian and English, both spoken and written, are mandatory
Good communication skills, with an aptitude for relating clearly to internal teams
Hardworking, team worker and highly attentive to detail (crucial for document review)
Strong analytical skills and willingness to learn quickly
Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
You are detail oriented, diligent and reliable
You are a great team player with a proactive learning attitude
You have a hands-on mentality and take on ownership of assigned tasks

Job Responsibility

Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
Assist in the coordination efforts with other operational functions working for the Italian market
Participate in the review of controls methodology, controls results, and action plans
conduct specific local controls as directed
Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
As well as subscriptions for friends and family members
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
A relocation package with visa support for those who need it

Fulltime

AFC Associate - SAR Delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

A university degree in economics, law, business, or other relevant areas
At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
Foundational knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion)
Fluency in Italian and English, both spoken and written, are mandatory
Good communication skills, with an aptitude for relating clearly to internal teams
Hardworking, team worker and highly attentive to detail (crucial for document review)
Strong analytical skills and willingness to learn quickly
Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
You are detail oriented, diligent and reliable
You are a great team player with a proactive learning attitude

Job Responsibility

Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
Assist in the coordination efforts with other operational functions working for the Italian market
Participate in the review of controls methodology, controls results, and action plans
conduct specific local controls as directed
Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
As well as subscriptions for friends and family members
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
A relocation package with visa support for those who need it

Resident Assistant

If you’re looking for a job that goes beyond the basics to deliver purpose and j...

Location

United States of America , Hillsboro

Salary:

18.00 - 20.00 USD / Hour

Leisure Care

Expiration Date

Until further notice

Requirements

Demonstrated experience in a caregiving role
Current CNA a plus!

Job Responsibility

Assists resident with activities of daily living (ADL's) and all personal care skills (bathing, dressing, grooming, toileting)
Makes appropriate observations about the resident’s condition in every interaction
Records and follows-up with changes in resident’s condition in a timely manner
Assists residents with laundry and housekeeping services as needed

What we offer

Medical, Dental and Vision
Early Wage Access (access to earned wages when needed!)
401k
10 days vacation & 1 hour Sick Leave earned for every 30 hours worked
Bereavement & Jury Duty Leave
6 Holidays
2 Float Holidays
Flexible Spending Accounts (Health and Dependent Care)
Meal Discounts
Tuition Assistance

Fulltime

Traffic Management CAD Technician

FM Conway is currently recruiting a Traffic Management CAD Technician to join ou...

Location

United Kingdom , Ipswich

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

July 04, 2026

Requirements

Strong knowledge of Traffic Management operations
experience using CAD, BricsCAD and Cone 11 software
ability to read and translate blueprints and technical drawings
ability to work well under pressure, prioritise tasks effectively and have excellent attention to detail
M7 Lantra qualification is highly desirable, but not essential

Job Responsibility

Working within a team of Traffic Management development designers and Project Engineers to ensure that drawings are to a high and legal standard
Producing clear drawings, signage placement layouts and diversion route strategies
Developing safe and efficient traffic management plans for work sites and road network
Carrying out on site assessments as required
Designing sites in accordance with Chapter 8 TSM
Engaging with Project Teams & Engineers to respond effectively to working methods that require traffic Management designs that conform to a legal standard

What we offer

Career and professional development
23 days holiday plus bank holidays
Life assurance
Opportunities for internal and external training
Access to a wide range of shopping discounts through Rewarding Great People platform
Health and well-being benefits including 24-hour advice lines
Support from in-house mental health first aiders

Fulltime

Registered Nurse, CVOR

Baptist Downtown is hiring a Registered Nurse for our Cardiovascular Operating R...

Location

United States , Jacksonville

Salary:

Not provided

Baptist Health (Florida)

Expiration Date

Until further notice

Requirements

1-2 years Operating Room Nursing Experience Required
Basic Life Support (BLS) Required
Advanced Cardiac Life Support (ACLS) Required
Licensed Registered Nurse Required
Associate of Science, Nursing
Registered Nurse (RN) - State Nursing Boards
Driver's License - DMV
Basic Life Support (BLS) - AHA
Advanced Cardiac Life Support (ACLS) - AHA

Job Responsibility

Providing for patient needs as recognized through use of the nursing process
Supervision of care provided by supportive personnel and coordination of care provided by ancillary services
Including patients and significant others (SO)/families in developing an individualized plan of care
Education of patients/SO/families to their disease process and plan of care
Coordinating and preparing assigned operating room/case
Assessment of patient care needs and the anticipation of needs of the case
Circulating, scrubbing, assisting on Cardiothoracic and vascular procedures

Fulltime

Pediatric Occupational Therapist

Wolfson Children's Hospital Rehab Services is hiring a Pediatric Occupational Th...

Location

United States , Jacksonville

Salary:

Not provided

Baptist Health (Florida)

Expiration Date

Until further notice

Requirements

Bachelor's degree (or higher) in Occupational Therapy Required
Licensed Occupational Therapist from FL Department of Health Required
Basic Life Support (BLS) certification from the American Heart Association Required
Pediatric Occupational Therapy in the outpatient setting is strongly preferred

Job Responsibility

Evaluates and treats patients with developmental, neurological, orthopedic, and medical diagnoses
Extensive patient/family education
Works with multidisciplinary team care

What we offer

$1,000 Sign on Bonus

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Manager of AFC Advisory

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