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Legal and Compliance Senior Associate The candidate will ... range of legal and regulatory compliance matters, supporting the company's European ... respect to operational and regulatory compliance matters (e.g. AML,..
Compliance Associate The candidate will assist ... candidate will assist in the Compliance coverage of the Institutional Business, ... Checks. Execution of the annual Compliance Plan. Regulatory Reporting and Disclosures...
Internal Auditor The candidate responsibility will be to carry out independent and objective analyses of processes in order to: guarantee compliance with the Group’s strategy and regulatory requirements; evaluate the risk ..
Senior Associate Counsel Responsibilities: Provide legal advice and support relating to matters particularly in relation to, strategic sourcing arrangements, a wide range of supplier agreements and the development of template contracts ..
Senior Manager, Sales Comp. Operations Duties: Oversee the administrative team that performs monthly, quarterly, and annual calculations for sales compensation including recruiting, training, development, and performance management. Ownership of administration processes ..
Legal Counsel Duties: Assume the role of main point of contact for the business and key functions in all legal questions relating to Western European consumer credit products. Provide legal input ..
Compliance Governance Leader The candidate will ... leads on communications with Group Compliance regarding the TMF Group Compliance (AML/KYC/UBO) Policy procedures applicable to ... local management to improve/maintain the compliance..
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 ..