Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...
TravelexThis is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops... Stortford. In this role, the successful applicant will assist the compliance team in managing the workload across a broad...
Jameson Legalorders to confirm compliance with export regulatory requirements. Provide trade compliance expertise and support to internal... Analyst and Trade Compliance Specialist....
Leonid Groupin the Treasury Analyst or similar role Delivery of process improvement and change Knowledge of Banking compliance... and assembling a team of best-in-class industry experts in quality, cold chain and regulatory compliance. Biocair focuses...
Biocairtransformation projects where appropriate Monitoring regulatory changes and ensuring compliance with laws, regulations, and industry..., and best practices Knowledge of regulatory and compliance requirements such as GDPR and NIS Experience in policy, procedure...
Matchtech Groupto ensure accurate information is available for decision making, regulatory compliance and strategic planning... opportunity to join our growing Business Insights and Analytics team as an Assets Data Analyst! This role will be responsible...
Cross Keys Homessuccess of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... for managing, strengthening, extending and sustaining a successful regulatory compliance program particularly in relation to the...
Mastercard