degree in law, finance or economics; Knowledge of AML/KYC laws and/or data protection regulations would be considered...
institutions, to the protection of Information Great knowledge of information systems security controls Excellent knowledge of IT... and exceptional services. We offer bespoke software development, data science, infrastructure, digital trust and mobile development...
responsible as the Money Laundering Reporting Officer (MLRO) and the Data Protection Officer (DPO) RESPONSABILITIES: ·Owning... and where required enhancement of policies, procedures and processes within the Branch including personal account dealing, data protection and GDPR...
responsible as the Money Laundering Reporting Officer (MLRO) and the Data Protection Officer (DPO) RESPONSABILITIES: ·Owning... and where required enhancement of policies, procedures and processes within the Branch including personal account dealing, data protection and GDPR...
options, including hybrid working arrangements Generous pension/savings provisions Income protection Health and wellness... Member, Conducting Officer, key internal stakeholders, and client questions where applicable. Participating in private...
system tool overview per delegation Capture any compliance gaps particularly regarding data protection with our 3rd party...INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency...
LEGAL MANAGER & DATA PROTECTION OFFICER (F/M) LE POSTE : Rejoignant une jeune équipe dans le contexte...