. Implement the Group compliance policy by containing compliance risk in liaison with ... Head of Compliance, Global Compliance Officer, Area Compliance Officer,...
external regulators. Ensure awareness of compliance requirements and implementation of Group ... Compliance Policy. Maintain awareness of operational ... FIM. Foster a compliance...
external regulators. Ensure awareness of compliance requirements and implementation of Group ... Compliance Policy. Maintain awareness of operational ... FIM. Foster a compliance...
at Stripe, focused on ensuring compliance with sanctions regulations across multiple ... collaborate with regional compliance teams and the global sanctions officer to review...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...
supporting Visa’s Chief Information Officer (CIO) and the CIT leadership ... all internal/external audit and compliance requests, with oversight for all ...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
are looking for a Principal Officer (MLRO/Compliance) to join our extremely ... regulatory India AML/CTF/sanction compliance environments as well as an ...
report to the Global Technology Officer and the Enterprise Architect. Key ... , health monitoring, ease of troubleshooting, compliance, etc. Strong skills in communication ...
