... with the Head of Legal & Compliance, other internal teams, external testing ... years of experience in a compliance, technical, or regulatory role within ... to the Head of Legal & Compliance as one of the company’s ...
... products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Compliance Manager - UK & EU Focussed (specialising ... with the local and group Compliance teams. This role will be ...
... the area of Code Compliance as determined by OM TL ... Specialist. Handle the Integrated Compliance Management for AC & AT as ... Academic degree in Law, Compliance, Business Administration, IT, Information Security, ... in the area of compliance or legal work for an ...
... -based professionals to sell trade finance services to exporters and ... ) necessary for them to trade successfully in the global market. ... an award-winning international trade finance institution providing trade solutions for importers, contractors, and ...
... to lead our Security and Compliance initiatives. This role will involve ... (ISO 27001, NIST, etc.) and compliance requirements, with specific experience in ... assessments to ensure adherence to compliance standards. • Experience with security tools ...
... work. As an IT Risk Compliance team member, you will be ... IT Risk Internal Policies compliance, defining action drivers to cover gaps. Risk Compliance Management: The objective is to ... Technology or IT Risk Compliance. Education: Degree in computer science, ...
... of the Audit, Tax, and Compliance (ATC) Team for Spain. This ... ATC team, Manager Accounting Tax & Compliance and Associate Director Statutory & Tax ... Statutory team (Audit Tax and Compliance team). Interfaces with the Regional ...
... -lasting relationships with consumers, on-trade personnel, and distributor partners.With ... represent our Portfolio at key trade events in the market and ... stakeholders in the Top on Trade channel (i.., Bartenders and Bar ...
... en el área de TRADE. Sobre MBC May Business Consulting ... para el equipo de TRADE para unirse a nuestro equipo ... . Como Analista AML en Trade , tu objetivo será revisar operaciones ... en el equipo de Trade. Experiencia en análisis de transacciones ...
... en el área de TRADE. Sobre MBC May Business Consulting ... para el equipo de TRADE para unirse a nuestro equipo ... . Como Analista AML en Trade , tu objetivo será revisar operaciones ... en el equipo de Trade. Experiencia en análisis de transacciones ...