of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...
Travelexsuccess 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...
MastercardCompliance and MLRO with a dotted line to the Chief Operating Officer for matters relating to outsourcing. Key responsibilities... and Complaints Manager (Open Banking) Overview Open Banking is a worldwide phenomenon, often driven by regulatory action. It...
Mastercardjudgement, and can demonstrate commitment to high standards of ethics, regulatory compliance, customer service and business... is a busy team responsible for overseeing data protection compliance across the Markerstudy Group. This role is to assist the...
Markerstudy