the position of: Legal & Compliance Officer This is a fantastic opportunity ... Equity Department: Legal & Regulaory Compliance Employment Type: Full Time, Permanent ...
standards, implement and observe Group Compliance Policy and maintain awareness of ... of risk management, control and compliance. • Continually reassessing the operational risks ...
, Visa Rules Team, Ethics and Compliance Team, Global Risk counterparts, and ... of quality and timeliness, in compliance to the respective Program Manuals ...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
to Visa’s Chief Accounting Officer and Global Head of Shared ... Finance's high standards for compliance, process excellence, quality, and integrity ...
and privacy reviews to determine compliance. Guide the business unit in ... with deployment/operations information security officer to proactively and cooperatively communicate ...
external regulators. Ensure awareness of compliance requirements and implementation of Group ... Compliance Policy. Maintain awareness of operational ... FIM. Foster a compliance...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...
are looking for a Principal Officer (MLRO/Compliance) to join our extremely ... regulatory India AML/CTF/sanction compliance environments as well as an ...
at Stripe, focused on ensuring compliance with sanctions regulations across multiple ... collaborate with regional compliance teams and the global sanctions officer to review...
Treasury Risk Governance and Control Officer Principal responsibilities Drive the regulatory ... procedures related to Volcker Rule compliance. Provide Volcker Rule specific regulatory...
