and currency services to institutions and NGOs, looking to add a compliance associate to their growing team in London. Benefits...Imperium Commodity Search is working with a uniquely structured brokerage firm, offering international payments...
and stablecoins - at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure...: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services - all via a single...
Job Description: Job Title Payment Behavioural Models Strat Location London Corporate Title Associate Group... Document model logic and liaise with Compliance and Model Risk Management teams to ensure monitoring systems and scenarios...
, compliance, and project delivery in a collaborative, fast-paced engineering environment. As a Data Governance and Project... Management Senior Associate in the Security Services Data Modelling and Engineering Team, you will play a key supporting role...
access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal.... What will you contribute? The Customer Contracts Associate will play a key role in supporting the transfer and migration of customer...
-performing team. Job Summary: As a Product Manager, Associate within Digital Markets you will join our dynamic team... across the firm. You will collaborate closely with cross-functional partners; including technology, research, sales, compliance...
Job Description: Job Title Non-Bank Financial Institutions (NBFIs) Sales Associate Location London Corporate... Title Assistant Vice President As a Cash Management Sales Associate, you will support the Senior Sales Managers...
Job Category: Trade Lifecycle Job Description: Join JPMorgan Chase as a Trade Lifecycle Associate! Explore... to, in order to guard the Bank from risk or exposure. Ensure the confirmation process follows the Bank's compliance, audit...
by the potential of electronic trading, this role offers the platform to make a real difference. As an Associate in CEEMEA... Manage trading risk associated with client flows, orders, and market events Maintain strict compliance with regulatory...
businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments... our mission, and comprehensive benefits. Corporate & Regulatory Affairs Associate Your Mission At Teya, we are building the...
for you! As an Investment Banking Business Manager - Associate in the EMEA Investment Banking division covering EMEA industries, you will serve... a network with key stakeholders: Bankers, Compliance, Product Controllers, P&A, Legal, Tax, Tech, etc. Engage in control...
strategic priorities that will future proof our business in an ever-changing global landscape. As a Control Manager Associate.... You are responsible for providing support for the end-to-end execution of Compliance & Operational Risk Evaluation (CORE) requirements...
, where your expertise shapes financial accuracy and governance. As a Senior Associate Product Controller, you will play a pivotal role... Associate Product Controller in the EMEA Debt Capital Markets Product Control team, you ensure the accuracy and integrity...
payment methods such as Account-to-Account payments systems for point-of-sale. Work closely with our Scheme Compliance Team... businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments...
and convenience, and privacy. Job Summary: As a Technical Client Service Associate in the front office team, you will play... with both technical resources (DBA, developers) as well as business resources (Traders, Business Analysts, Compliance Officers, Trade...
on governance and compliance An excellent opportunity for a driven Finance & Governance Associate to make a meaningful impact...The Finance & Governance Associate will support critical financial and governance functions within the Accounting...
at an unprecedented speed! No legacy systems, no corporate bureaucracy, yet highest standards of compliance and business ethics. It is up... processes of invoice payments (AP) and expenses management Take ownership of and improve corporate bank reconciliation...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...
). Strong background in financial crime compliance, corporate finance, operations and strategic planning. Ability to distill complex... or in a Financial Crime Compliance / KYC environment. Demonstrated strong stakeholder management and agenda-driving skills...