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Legal and Compliance Senior Associate The candidate will handle a broad range of legal and regulatory compliance matters, supporting the company's European payment services business expansion. Will provide legal support and ..
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Compliance Associate The candidate will assist in the Compliance coverage of the Institutional Business, principally of Institutional Sales Coverage and the Investment Banking Division / Global Capital Markets of company in ..
Compliance Governance Leader The candidate will leads on communications with Group Compliance regarding the TMF Group Compliance (AML/KYC/UBO) Policy procedures applicable to Clients and the local office. Supports the local management ..
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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 ..
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 ..