relationships with the portfolio management teams and be able to shape the management information provided to senior stakeholders... and implementation of new regulatory requirements within these entities to ensure regulatory compliance and recognized best practices...
skills and close collaboration with regional and global stakeholders, including senior executives, a broad range of teams..., compliance, and innovation. Team provides PayPal’s regulated entities with essential oversight to ensure that technology...
department and cross-department with the aim of increasing efficiency and customer responsiveness. As a senior leader... Invoicing and Payments, ad hoc requests for information from other CHAMP teams and Senior Management. CHAMP Academy Manage...
department and cross-department with the aim of increasing efficiency and customer responsiveness. As a senior leader... Invoicing and Payments, ad hoc requests for information from other CHAMP teams and Senior Management. CHAMP Academy Manage...
. With your in-depth knowledge and expertise, you will ensure the organization's compliance with AML and CTF regulations, in line... as a subject matter expert in AML/CTF, working closely with internal teams (e.g., compliance, legal, operations) and external...
Reports to Senior AML Manager Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) the... CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its AML/CFT obligations...
: Our Compliance team is responsible for oversight of all Compliance activities by our PwC professionals. As part of the team, you’ll... help promote and monitor compliance with applicable external and internal policies, laws and regulations and subsequently...
, and mitigating project risks will be essential to ensure the successful delivery of the program while ensuring compliance... with Ferrero's program management standards. Finally, regular updates to senior management on project progress, challenges...
, and mitigating project risks will be essential to ensure the successful delivery of the program while ensuring compliance... with Ferrero's program management standards. Finally, regular updates to senior management on project progress, challenges...
us what matters to you by visiting us at www.pwc.com and www.pwc.lu. Your mission: A career in our Personal Tax Compliance.../departures tax briefings, review of tax assessment); Provide tailored tax services for senior executives; Calculate Luxembourg...
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Strategy Management Level Senior... performance, monitoring compliance, and/or managing change. Pwc Luxembourg is hiring a Transfer Agent (TA) Expert (m/f...
of, and adherence to, applicable compliance and other regulatory requirements and guidelines. Ensure that the business operates... with the ability to summarize detailed concepts and translate them into effective presentations both to clients and senior...
of, and adherence to, applicable compliance and other regulatory requirements and guidelines. Ensure that the business operates... with the ability to summarize detailed concepts and translate them into effective presentations both to clients and senior...
-oriented and well-organized Trade Documentation Specialist. The successful candidate will ensure compliance with regulatory..., and others Review and validate letter of credit to ensure compliance with international trade policies and agreed contractual terms...
, and compliance (GRC) frameworks, with the ability to ensure that the customer's security measures are fully compliant with industry... and compliance requirements. Design, implement, and manage Information Security strategies and frameworks. Support the CISO...
will be responsible for overseeing financial activities related to the accounting, trading and treasury functions, ensuring compliance... of financial data. Prepare and review monthly, quarterly, and annual financial statements in compliance with international...
will play a senior role in coordinating between MFS lawyers and internal stakeholders based in Boston, London and Luxembourg... and reputational harm; Being responsible, under the supervision of senior management, for the legal and regulatory matters relating...
Regulatory Reporting Junior Consultant Starting ASAP The Opportunity As an Assistant or Senior Associate in EY... of regulatory reports, while also gaining exposure to various financial regulations and compliance requirements. Your Key...
files, ensuring data accuracy and compliance with internal policies and regulatory standards. Coordinate with third-party... senior Insurance Specialists to gather and prepare necessary information for client meetings. Participate in team meetings...
Counsel Europe Role and Responsibilities ROLE: You will be Senior Legal Advisor within the ArcelorMittal Group Legal... & Compliance organization, and you will be leading the legal team dedicated to the central European Procurement Organization (EPO...