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DateMore Than 30 Days Ago
Compliance Monitoring Officer
Management Level G We are Lenvi, and we are committed to becoming the go-to credit and analytics platform in our chosen markets, driven by a strong focus on our people, products, and clients. We support a broad range of household named clients, providing lending platforms and analytics solutions to ......
Hiring In Leeds - Victoria House
full-time Sourced OND 2-years Equiniti ... United Kingdom
Director, Compliance Monitoring and Oversight
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In UK - London
full-time Sourced Bachelor's (B.Sc.) General Airwallex United Kingdom
DateMore Than 30 Days Ago
Senior Analyst, Compliance Monitoring
About This Role: As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance monitoring for business activities, assessing adherence to intern......
Hiring In Warsaw, Poland
full-time Sourced OND 4-years Biogen In... Poland
Director, Compliance Monitoring and Oversight
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
DatePosted 17 Days Ago
Compliance Monitoring Manager
Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance Hello Future, Compliance Monitoring Manage......
Hiring In Johannesburg
full-time Sourced General 5-years Firstrand South Africa
DateMore Than 30 Days Ago
Compliance Monitoring Analyst
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, famil......
Hiring In Manila, Philippines
full-time Sourced Associate Highly Experienced Northern ... Philippines
Director, Compliance Monitoring and Oversight
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In NL - Amsterdam
full-time Sourced Bachelor's (B.Sc.) General Airwallex Netherlands
DateMore Than 30 Days Ago
Sr. Analyst II, Compliance Monitoring
About This Role: As a Senior Analyst II in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance monitoring for business activities, assessing adherence to int......
Hiring In Warsaw, Poland
full-time Sourced OND 5-years Biogen In... Poland
DateMore Than 30 Days Ago
Vice President, Regional Compliance Monitoring Team Lead
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve......
Hiring In Hong Kong - Airside
full-time Sourced OND 8-years MUFG (Mit... Hong Kong
Director, Compliance Monitoring and Oversight
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - New York
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
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