Payments Compliance Associate Jobs in London In Overwolf 2429131

Salary : Up to 102576 RON DOELocation : ClujNapoca RomaniaContract Type : PermanentHours: 40 hours per weekReporting to: Compliance AnalystBenefits:Private Medical CareMeal Voucher 20 days bank holidaysGymOverview:The role is a handson analyst role working with risk and compliance me More...

Exploit specialist knowledge to influence solution construction providing guidance to increase efficiency. Support application delivery, review deployment options and selects appropriate methodology considering business requirements. Collect requirement More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. We are seeking a skilled and detail-ori More...

Assist the Head of Governance Risk and Compliance Department by drafting the Compliance Functions objectives in accordance with the Companys overall strategic objectives mission vision and plans. Ensure that all compliancerelated activities are in line with the KCRs objectives. Lead t More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Our client is an infrastructure company that offers construction traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.Location LagosResponsibilitiesDeveloping implementing and managing compliance prog More...

IOLer se busca! En IOL InvertirOnlinequeremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrloqueremos sumar personas para el rol de Compliance Analystal equipo de Compliance! Cada uno de nuestros clientes es importante para nosotr More...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th More...

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...

Compliance Architect Location: Remote Colorado Client: CO OIT Job Id:A Duration: 12 Months Job Description: Sr. Compliance Analyst with Standards Expert The Governors Office of Information Technology (OIT) is seeking an analytical and detailoriented Sr. Compliance Analyst with standa More...

Currently our Financial Department is looking for a Compliance Officer who will beresponsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.Responsibilities:Develop and implement internal rules and procedures for regulatory compliance i More...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for develo More...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketin More...

Salary : Up to 102576 RONDOELocation : ClujNapoca RomaniaContract Type : Permanent Hours: 40 hours per weekReporting to: Compliance Analyst Benefits:Private Medical CareMeal Voucher20 days bank holidaysGymOverview:The role is a handson analyst role working with risk and compliance m More...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employe More...

Would you like to get paid well while gaining apartment leasing experience working at some of the Top Property Management companies nationwide At OCCUPANCY HEROES INCORPORATED we believe that business should be of service to society that connecting people to a place they can call home More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance OfficerSector: BankingStart Date: April 2024Duration: PermanentUtilizat More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...