, that offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure... to better-suited solutions. Report key client insights and analysis to the Sales and Marketing Director. Notify the Risk...
onboarding process. AML, PEP and Sanctions Screening: Conduct risk assessments and ongoing monitoring of client accounts... opportunity to work in a fast paced environment for a technology innovator Private health insurance 25 days holiday Company...
large-scale, ground-up data centre construction projects with our prominent technology clients across Europe. The... are maintained and swift action taken where risk or key issues are present. Must be able to foster a positive and collaborative...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... Life at Visa. Job Description Fascinated by the future and captivated by technology? Smart, driven and want to make...
of corporate governance, risk management, and compliance with laws and policies. This is a multi-faceted role with key focus... finance) General crime General Employment Hedge Funds Human Rights Immigration Information Technology Insolvency...
in the type of work being undertaken in both design and construction (execution). Understands the principles of risk... first nuclear power station in a generation, Hinkley Point C. Using the latest technology, we're driving productivity...
's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options... and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than...
businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... with meaningful careers. ROLE PROFILE: Join our team and help us build the future of financial services on blockchain technology...
£70-85K – Full-time – London/Hybrid IONATE is a deep technology start-up building the technology backbone for smart... such as requirements management, technical risk assessments, cross discipline system integration, stakeholder management and product...
and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY..., Cyber Transformation and Cyber Risk. You will join an expanding team of over 1,000 Cyber professionals across EMEIA...
and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts...) in accordance with the Risk Management Framework Collaborating with colleagues from RegCom and the wider IQ-EQ group Assisting...
, external counsel, and fee earners Identifying claims trends and contributing to risk mitigation strategies Managing... relationships with external legal teams, brokers, and regulators Assisting on firm-wide risk and compliance initiatives...
Company Description Wise is a global technology company, building the best way to move and manage the world's money... and assessment of controls as part of the annual financial crime risk assessment Be a thought leader in fraud and represent Wise...
with regard to: patient safety, quality improvement, risk management, cross-speciality training Participation in Quality... and within a formal team structure both as leader and team member An ability to use information technology effectively and to manage...
Meta seeks a highly motivated technology enthusiast to serve as Privacy Counsel for our AI initiatives... for several AI product legal and Privacy teams working on proposed AI initiatives, to provide practical legal risk mitigation strategies...
of our risk and compliance framework across the group Lead simplification initiatives and enhance the use of technology in policy... with our Divisional Compliance Managers, you'll help develop, implement, and enforce our risk-based compliance strategy. What You'll...
Company Description Wise is a global technology company, building the best way to move and manage the world’s money... on any contentious employment matters, and advise on risk levels, mitigation and response. Report to Head of Legal, Disputes (hard line...
Company Description Wise is a global technology company, building the best way to move and manage the world’s money... governance frameworks with key stakeholders in engineering, security and risk Maintain data privacy policies, procedures...
of our risk and compliance framework across the group Lead simplification initiatives and enhance the use of technology in policy... with our Divisional Compliance Managers, you'll help develop, implement, and enforce our risk-based compliance strategy. What You'll...
choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks... All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization...