, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... report strongly appreciated 2-3 years in a similar role Project management skills Any experience on Data Security, IT...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
and accountability with the CSSF for oversight of Finance, Risk, Compliance, HR, Technology, Security, and Legal pursuant to the MICA... Compliance Officer Group Chief Revenue Officer Zodia Custody Europe Director of Sales Group and Europe Operations...