... ensuring the security, privacy, and compliance of Tunstall’s operations on a ... , and mentor the security and compliance teams globally, fostering a culture ... SaaS products, Excellent understanding of compliance standards and regulations relevant to ...
... report directly into Group Procurement Compliance. The role is based in ... and supporting on non-compliance cases.Keep updated the configuration ... into the Group Procurement Compliance.Candidate profileExperiences and QualificationsUniversity Degree, ...
... función interna de Riesgos y Compliance, consistente en el desarrollo de ... las políticas de Riesgos y Compliance.-Apoyo en formaciones internas en ... en materia de gestión del compliance.Idiomas: Inglés medio. Valorable nivel ...
... fraud Provide day to day compliance operations assistance and support to ... proposed business initiatives from a compliance operations perspective Maintain high levels ... towards continuous improvement of the compliance operations function Requirements Who you ...
... fraud Provide day to day compliance operations assistance and support to ... business initiatives from a compliance operations perspective Maintain high levels ... towards continuous improvement of the compliance operations function RequirementsWho you are ...
... leadership of the whole Payments, AML & KYC department Explore and onboard ... of settlements from PSPs AML policy administration PSP testing, selection, ... relationships: PSPs, KYC verification providers, AML software providers Education, Skills & Experience ...
... backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, financial accounting, ... products industries preferred.Background in compliance, internal audit - Big-4 and ...
... , with the support of Legal, Compliance and Government Affairs team colleagues ... matters such as competition law compliance or the operation of legal ... liability, intellectual property, regulatory and compliance schemes relating to digital platforms, ...
... , with the support of Legal, Compliance and Government Affairs team colleagues ... matters such as competition law compliance or the operation of legal ... liability, intellectual property, regulatory and compliance schemes relating to digital platforms, ...
... started within the whistleblowing compliance sector, highlighted by the award- ... expertise to a larger compliance universe including data compliance, risk and privacy. Formalize helps ... ever-changing landscape of compliance. Our platform adapts to regulatory ...