Team is seeking a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements... program strategy, end to end delivery, and communicating results to senior leadership - Experience in program or project...
. Join us today and experience Life at Visa. Job Description Leading the management of Currencycloud AML and Sanctions program, Standards..., Procedures, Advisory framework documents (methodology, advisory templates). Collaborating with Compliance functions across Visa...
. Join us today and experience Life at Visa. Job Description Leading the management of Currencycloud AML and Sanctions program, Standards..., Procedures, Advisory framework documents (methodology, advisory templates). Collaborating with Compliance functions across Visa...
. Join us today and experience Life at Visa. Job Description Leading the management of Currencycloud AML and Sanctions program, Standards..., Procedures, Advisory framework documents (methodology, advisory templates). Collaborating with Compliance functions across Visa...
DESCRIPTION Amazon's Account Compliance Program team is seeking a pragmatic, innovative, and driven individual... to drive strategic improvements in our KYC compliance program for EU/UK region. This role will focus on optimizing KYC...
communicate with and update senior leadership in partnership with Legal and Compliance teams on project statuses, compliance gaps.... We are therefore setting up a new Trust and Safety Regulatory Compliance team to partner with business, legal and compliance teams...
, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering... environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. IA...
can fulfil their Deposit Return Scheme (DRS) compliance obligations in the EU, and help them sell on Amazon. DRS promotes... when the empty container is ultimately returned for recycling. As a Product Manager on the team, you will define the...
. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program... controls strike the right balance for our customers and our compliance requirements, to prevent and detect financial crime...
. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program... controls strike the right balance for our customers and our compliance requirements, to prevent and detect financial crime...
compliance the primary barrier to SP launches in the region. As a Derisking Manager in EU3P Compliance programs... - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance...
DESCRIPTION Amazon is seeking an exceptional Senior Risk Manager with demonstrated expertise in IT risk management... within a payments or related firm to serve as a Senior Risk Manager (IT Risk/Business Continuity) within the second line of defence...
the Privacy by Design principle within the HR compliance and governance program. Develop training material to educate HR... manager focused on delivering global investment management excellence and retirement services that investors can rely...
Tax Transformation (Data and Automation) - Senior Manager We are looking for talented Senior Managers... organisation in order to effectively manage the Tax Function Qualifications, Skills & Experience: At senior manager level...
Tax Transformation ERP - Senior Manager We are looking for talented Senior Managers to join us in Canada Square... organisation in order to effectively manage the Tax Function Qualifications, Skills & Experience: At senior manager level...
, innovation, and collaboration. About the Role: Reporting to the Associate General Counsel, this Senior Manager – Compliance... for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal...
across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its acquiring... health of the Acquiring / Receive Compliance & Risk Program, in front of internal and external stakeholders (Global...
with environmental laws in the EU and seamlessly keep selling on Amazon. As the Senior Product Manager, Sustainability Services... and communicating results to senior leadership - Experience in program or project management - Experience delivering cross functional...
risks in the geographies where we operate. The Regulatory Product and Compliance team confronts these risks by ensuring... at every opportunity. The person hired into this role will work with partner tech, program, and project teams, business...
's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU... Partner with senior stakeholders to enhance control environments Leverage data analytics to revolutionize compliance...