. Requirements 5+ years’ experience in compliance roles within payments, fintech, e-money, banking or regulated financial services... suite of compliance and conduct policies. Perform 2LoD quality control and thematic reviews of 1LoD processes to ensure...
Global Funds Transfer AML Compliance Risk Management Officer About the role The Anti-Money Laundering Compliance... and management of money laundering and terrorist financing risks within a large global financial services environment. The team...
to save the planet and save money. We’re also transforming the UK’s energy landscape by partnering with landowners... is to maximise the availability and efficiency of assets under our control. The role includes the direct management of maintenance...
client’s Treasury team to increase capabilities and efficiencies. The program has access to a wide range of money market... on gaps within the process control framework to ensure that the control steps across the lifecycle of the process are relevant...
of Finance Job purpose: Responsible for providing Financial Control and Financial Information to the Board and Leadership Team... competitive and achieves Value for Money for the roles within your remit. Be cognisant of and identify any potential risks to the...
financial information to LKQ Europe and LKQ Corporation, ensuring compliance with local statutory, tax, and internal control... - Access an online GP, a hospital plan, and other wellness benefits. Cycle to Work Scheme - Save money while staying active...
, repairs and supplier relationships, ensuring value for money and service quality Manage ordering and stock control of office...
to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO... regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams...
for a , and world. Job Description The QS/Cost Manager is responsible for cost control on behalf of the Contracting Entity, ensuring... effective management and control of spend, and ensuring payments are compliant with the contracting reimbursement principles...
, and the world around us. As a Fortune 500 company and a leading AI platform for managing people, money, and agents, we’re... (DFIR), threat hunting, and security automation. We respond quickly, efficiently and regain control by minimizing the threat...
to save the planet and save money. We’re also transforming the UK’s energy landscape by partnering with landowners... is to maximise the availability and efficiency of assets under our control. The role includes the direct line management of the Data...
. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign... control) Design and execute complex, robust integrations between security tools and other IT or security platforms...
, and the world around us. As a Fortune 500 company and a leading AI platform for managing people, money, and agents, we’re..., policy-as-code, CI/CD) and clear SLOs for control availability and signal quality. We’re a low-ego, hands-on group...
. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign... security control framework, ensuring risks are effectively mapped to controls, and are relevant to the business Provide...
Procurement Manager. The successful candidate will be responsible for ensuring the business achieves value for money, cost savings... to a centralised approach, negotiating competitive contracts, and implementing cost control measures while maintaining high-quality...
their earnings, and taking control of their future. No corporate delay tactics. Just performance, progression, and a serious pay... you close puts money in your account, no caps, no limits. ● Accelerate Your Career, Own Your Lifestyle: Move up fast, earn big...
needed, and contributes to regulatory activities under the Central Bank of Ireland’s Control Function (CF2) framework. Assist in managing..., and organizational change programs Identify root causes of control issues and recommend improvements; prepare executive summaries...
. About the Role Rippling Payments Ireland Limited (“RPay Ireland”) is an authorised Electronic Money Institution supervised... of all payments and operational activities. Lead the delivery of sustainable growth across all payments and e-money activities...
efficiency and or assurance on value for money. Prepare and present monthly reports showing cost position and contract... works Experience of using MS Office 365 including Word and Excel Understanding of budget control and management of budgets...