Payments Compliance Associate Jobs in London In Overwolf 2429131

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...

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...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors An annual Compliance Maturity Assessment will 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...

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...

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...

Property Compliance Manager Sandton A wellestablished client is looking for a Property Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: MarketRelat More...

About ArbolusArbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts collect highquality insights faster and streamline th More...

Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations. Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement. Provide guidance and tra More...

As Abgads Compliance Manager the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers shareholders and regulatory bodies. This is an individual contributor role where your prior experience within NBFIs dir 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: May 2024Duration: 36 monthsUtilizatio More...

Provide Quality Assurance for Tier I (Service Desk) support (Ticket building, Process adherence, Sensor Management / Monitoring, and SLA). Execute Business Continuity and Disaster Recovery plans and procedures at the time of crisis and successful Cyber breaches. Provide Technic More...

Join us here at Ground Control were a Certified BCorp Investors in People Gold Standard Company. We are on a mission to realise the potential of human nature by bringing together people places and the planet.Ground Control is currently looking for a Compliance Coordinatorto join our g More...

We are searching for a candidate to manage compliance requirements for our organization. In this role, you will oversee risk-related projects, handle reporting channels, and sign-off on compliance-related documents. To ensure success as a compliance engineer, industry-specific exper 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...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A 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...

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: Financial ServicesStart Date: April 2024Duration: 36 mon More...