for our payment rails by using our internal services together with our partners (SardineAI and Sift) Work with our risk, compliance... and effective monitoring We use Kotlin, PostgreSQL, Kafka, Redis, Datadog, Amplitude, Grafana, BigQuery, ApacheSpark...
Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools... documentation). · Undertaking periodic compliance monitoring reviews remotely and at AR premises. · Writing and reviewing...
and elections. Contributing to the continued improvement and efficiency of the UK compliance process, monitoring risk controls... in our head office at Arbor Bankside, Blackfriars, London. The role involves managing UK tax compliance for Corporate head...
to support financial crime compliance of the firm. Reporting to APUK's Deputy Money Laundering Officer (DMLRO) , the Financial... and regulatory requirements by monitoring the compliance of business activity Applying working knowledge of Financial Crime...
Officer, you will support the school with: Office Administration and Organisation: Ensuring the smooth day-to-day... Review Process: Managing the admissions process for new pupils, ensuring compliance with policies, and coordinating...
, work plans, performance monitoring, and preparing and authorising pay claims Act as a Club Welfare Officer, dealing... customers in using the facilities in an appropriate and safe manner, ensuring compliance with regulations and conditions of hire...
strategy and leadership and will be reporting to the Chief Data and Analytics Officer. What Paysafe stands for: Being open... and AI models to identify patterns and anomalies in merchant behavior, payment fraud, chargebacks, and compliance risks. Oversee...
as well as external stakeholders and partners. Fulfil the duties of the Deputy Monitoring Officer, ensuring compliance... will also be an integral member of the Strategic Leadership Team and serve as the Deputy Monitoring Officer. ROLE: Head of Law (Contracts...
to identify benchmarks and develop strategies to exceed them. Create and execute a product roadmap, monitoring trends to identify... activities, utilizing advanced analytics, machine learning models, and real-time monitoring systems Consistently assess...
the UK&I Legal Director and Uk Compliance Officer as required in implementing and monitoring legal, compliance... Business Partner and Uk Compliance Officer – provision of information, support, co-ordinate and liaise GBA Management Teams...
officer (GPO) to implement and achieve Mace group’s data and privacy strategic objectives. Creating, providing, monitoring... protection and data privacy specialist supports the data protection officer and/or global privacy officer...
and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product... Operations Officer (COO). With a heavy focus on technology, automation and continued optimization, the role remit...
and technical) are well understood, and the solutions are delivered to meet the policy, legal, risk and compliance requirements. The... Head will also collaborate with all businesses, global risk, compliance, legal and technology teams to understand...
negotiations and subsequent account management. Closely monitoring execution and implementation of relevant products or services... by CHAMP and may be processed by any of its global entities as necessary. These data will be treated in strict compliance...
the following: Perform centre audit/monitoring activities with new and existing centres to ensure compliance... of examinations. Carry out audit activities to verify the compliance of a new examination room/venue according to LanguageCert’s set...
schedules Preparation of the Group's Country by Country reporting information Assisting the Group's BEPS Pillar 2 compliance... for failing to prevent the facilitation of tax evasion (“CCO”), including continuing monitoring of risk Supporting the UK Senior...