to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal... Testing Analyst (m/f) The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report...
data quality and compliance with privacy and security rules; lastly you support and advice teams in their use of data... on external sources of data To ensure data quality & compliance with data privacy and security regulation: · Ensure data...
data quality and compliance with privacy and security rules; lastly you support and advice teams in their use of data... on external sources of data To ensure data quality & compliance with data privacy and security regulation: · Ensure data...
all financial operations, including accounting, financial reporting, tax compliance, and audits, ensuring accurate and timely... where possible, ensuring robust and scalable operations. Compliance, Policies, and Risk Management Ensure financial policies and procedures...
direction of the Acted Group Transparency, Compliance and Investigation (TCI) Director and functional management of the..., International Relations, Law, Finance, Economics, Accounting, Business Administration or field related to Compliance, Audit, Anti...
their professional growth and development, while fostering a collaborative and results-driven work environment. Compliance... and governance: ensure compliance with financial regulations, accounting principles, and internal controls. Implement appropriate...
, and interfacing with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). This role...
Compliance deep dive when client industry requires and support Know You Client (KYC) / Anti Mony Laundering (AML...) responsibilities including on KYC renewals and management of the compliance enquiry process with clients. Own responsibility...
tightly), Track Better (spend performance, compliance, sustainability and diversity) Collaborate with Global and affiliate.... Governance: ensure compliance with procurement policies and procedures against legislation and mitigation of risks Manage...
and providing regulatory advice. Your expertise will ensure Qonto's compliance and support our expansion into new markets, working... to regulatory inquiries, liaising with other Qonto departments such as Risk & Compliance, Finance, Operations, and many...
frameworks and compliance). Understanding of the transition challenges for banking institutions and large asset managers...
working on a wide range of ESG and Climate topics (risk management, sustainability strategy, compliance, product creation... strategy, compliance, product creation, etc.) at Banks, Insurance companies or consultancies covering financial institutions...
treasury solutions by identifying new opportunities Act as liaison with Investment Banking, Credit and Risk; Compliance...
of stakeholders and vendors to ensure great employee experience and regulatory compliance from a payroll delivery perspective. Key... - Knowledge of compliance and legal regulations for payroll & benefits - Broader HR Operations experience as well as exposure...
Technical Specialist independent consultant to support our client's organizational compliance with the European Union's medical... complexities and have a passion for ensuring technical compliance in a fast-paced environment, we encourage...