to join our growing team at Programmers Force. In this role, you will oversee compliance across the EU, ensuring adherence to AML/KYC... and GDPR requirements. Key Responsibilities: Manage compliance programs for EU-based clients. Ensure adherence to AMLD...
. Strong understanding of EU compliance frameworks. Excellent content creation and campaign execution skills. Proficiency in English...We are seeking an experienced EU Marketing Specialist with a proven background in RegTech and IDV to join our growing...
and compliance leadership to manage complex multi-jurisdictional risks, regulations, and contractual obligations. Role Overview... As the General Counsel (Head of Legal & Compliance), you will lead the company’s global legal and compliance function...
standards 4. Advise partner engineering organizations and operations teams on regulations, regulatory compliance concerns... and modifications to existing equipment 7. Maintain all regulatory compliance documentation to ensure accurate and up to date adherence...
Compliance Officer) Professional Accreditation in EU Customs Law (post masters) Technology Certifications: CBAP - Certified... import and export strategies, compliance, and trade automation. Our team focuses on advising, implementing and operating SAP...
, versioning, provenance). Integrate SAST/DAST for ML artifacts Manage audit trails and automated compliance checks Implement...) including translating regulatory frameworks (NIST AI RMF, EU AI Act) into technical controls. Demonstrated proficiency...