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...
. The Analyst will work to ensure both compliance to FMC and EU pricing requirements, and observance of CMA Group pricing... both compliance to FMC and EU pricing requirements, and observance of CMA Group pricing directives. RESPONSIBILITIES: Serve...
import and export strategies, compliance, and trade automation. Our team focuses on advising, implementing and operating SAP... operations. Planning and compliance assistance, and exploration of automated import and export solutions. Develop customized...