. To learn more about us: ; . Job description As the Head of KYC/KYB, you will be a key leader responsible for refining... experience as a Head of/Lead in the KYC/AML/Financial Security area. Experience in fintech, payment, banking, or within a start...
and visionary Head of Marketing to lead our marketing function and take our brand presence to the next level. Role Overview The... Head of Marketing will be responsible for shaping and executing the global marketing strategy, building a strong brand...
We are seeking an experienced Head of Revenue Operations (RevOps) with a proven background in RegTech (Regulatory...). Deep understanding of AML/KYC/IDV compliance workflows and global regulatory requirements. Proven ability to scale...
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team... at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry...
We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV... tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner...
Pour accompagner sa croissance, Treezor recherche un(e) Product Owner KYC (H/F) en Freelance. Il s'agit d'une mission... legacy auprès de notre département Opérations (KYC, Fraude, Compliance). Écriture des US et des tests d'acceptations...
Pour accompagner sa croissance, Treezor recherche un(e) Product Owner KYC (H/F) en Freelance. Il s'agit d'une mission... legacy auprès de notre département Opérations (KYC, Fraude, Compliance). Écriture des US et des tests d’acceptations...
Le Head of Retail Banking Activities assure la supervision et la gestion opérationnelle des activités Retail Banking.... À la tête d’une équipe composée de référents KYC et Opérations, il/elle assure la bonne exécution des processus, la gestion...
; able to improve and document controls and procedures. Regulatory/compliance exposure highly desirable (KYC/AML, Travel...! Here's what you can expect if you apply * Technical Test HR Interview Technical Interview on-site to meet the Team Head of Interview...
, reporting into the Head of Business Development. Although focused in the Corporate Private Equity team, they will interact... basis. Oversight of investor onboarding and the administrator’s KYC/AML process. Experience, Skills and Competencies...
, reporting into the Head of Business Development. Although focused in the Corporate Private Equity team, they will interact... administrator’s KYC/AML process. Experience, Skills and Competencies Required University degree from a top-tier university...
payment institutions' rules, payment services, outsourcing, data protection, KYC/KYB, regulatory reporting, partnerships... Head of Compliance and Internal Control, and at KPMG as a Senior Consultant. He also has experience in Financial Security...
, together with Department Head (DH) and other members of the JCD Dpt through collaboration with other MUFG network within EMEA... most appropriate way and in compliance with the Bank’s internal requirements, especially Know-Your-Customer (KYC) procedures...
We are seeking an experienced General Counsel / Head of Legal with a proven background in RegTech (Regulatory..., and regulatory legal matters. Oversee contract negotiations (MSAs, NDAs, SaaS agreements). Advise on compliance with AML/KYC...
d'autres. Vos missions Rattaché(e) directement au Head of Growth, vous orchestrez la stratégie de développement et d'animation de notre... dans l'exécution d'investissements complexes, garantir la fluidité des process KYC et la conformité réglementaire. Analytics...
Contexte Au sein de l'équipe Contrôle interne de Younited en France, et directement rattaché(e) à la Head of Internal Control... et émettre des avis et des recommandations afin d'améliorer les process métiers et les contrôles en place (revue KYC et KYP...