Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...
Travelex. This position is ideal for someone who wants to expand their skill set or a senior compliance professional...This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops...
Jameson Legal– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Risk Analyst... success of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible...
Mastercard. The Senior Analyst will be responsible for leading governance activities as part of the Anti-Financial Crime program team... with colleagues including, Product, Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal...
Mastercardportfolio management services and software, is currently seeking a Senior Information Security Analyst to join their team... transformation projects where appropriate Monitoring regulatory changes and ensuring compliance with laws, regulations, and industry...
Matchtech Group