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Manager/ Senior Manager Financial Crime Advisory The candidate will help organizations to develop strategies, processes and improve their internal policy framework to prevent financial crimes such as money laundering, fraud and ..
Senior Account Manager The candidate will be responsible for: Responsible for managing the portfolios of clients and guide them on corporate services inclusive of the setting up and administration of corporate ..
Senior Compliance Officer - SF&CM Services Candidate ... Lead the activities of the compliance function with regards to SF&CM ... directly to Global Head of Compliance. Will work closely with..
Senior Managing Counsel - Payments The candidate will be responsible for: Evaluating complex flows (funds, value, data, relationships) etc. against regulatory regimes. Researching, reviewing, assessing and defining external (legal & regulatory) ..
Senior Legal Officer Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information to prospects. ..
Senior Legal Officer for our Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information ..
Legal Counsel In-House The candidate will work as part of the second line of defence, you will be advising the first line (operational business teams) on risk management, directors liability risks, ..
Senior Consultant Financial Crime Advisory The candidate will analyze and assess the current processes. Identify gaps in the compliance programs of our clients. Design, assess, and transform processes, controls, and infrastructure. ..
Compliance Officer The candidate duties will ... including: Consult with TMF Group Compliance on the advice regarding the ... Manage (the administration on) the Compliance country workload; Maintain and update..
Client Risk Specialist The candidate advises and guides Business Excellence Center and client teams with respect to the assessment and mitigation of Client Risks. Delivers an active contribution to improve the ..
Compliance - Investment Banking Compliance - Vice President Responsibilities: Providing ... President Responsibilities: Providing advice and compliance oversight to IBD personnel on ... the firm, as well as compliance, regulatory..
, Netherlands Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: June 24, 2022 Business unit: Legal Experience Level: Experienced Professionals Job Description: Bring your in-depth knowledge of Dutch ..
Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..
Legal Counsel Product Duties: Assist product teams in shaping new (financial) products. Anticipate and spot key risks - from a practical, legal, compliance, and regulatory perspective - and ensure these are ..