Intern working on compliance in financial regulations at Genial Investimentos. Ensuring regulatory compliance and monitoring financial actions for potential risks.
Intern working on compliance in financial regulations at Genial Investimentos. Ensuring regulatory compliance and monitoring financial actions for potential risks.
Compliance Associate supporting the Chief Compliance Officer at Coinbase. Responsible for embedding compliance frameworks and engaging with regulatory requirements in the UK.
Senior Associate supporting regulatory change management functions at Coinbase. Focusing on legal obligations inventory, reporting, and regulatory change monitoring and management processes.
Regulatory Compliance Analyst supporting audit readiness for DFARS Business Systems at Northrop Grumman. Ensuring compliance with government policies and procedures while collaborating across departments.
Compliance Risk Testing Specialist developing and executing regulatory testing within a global team at State Street, focusing on compliance and controls monitoring.
Privacy Compliance Consultant managing State Street's global privacy program with a focus on compliance with international regulations. Supporting privacy framework transformation and conducting DPIAs.
Compliance Manager overseeing KYC checks and risk assessments in the financial compliance sector. Engaging in transaction monitoring and analysis for compliance with legal standards.
Quality Compliance Officer ensuring compliance with Good Distribution Practices in healthcare distribution. Supporting regional clusters in pharmaceutical and medical device regulatory adherence and quality assurance.
Assistente de Compliance auxiliando no departamento administrativo e operacional. Trabalhando nas atividades e controles do departamento de Compliance em empresa de moda.
AML Subject Matter Expert investigating customer activity across multiple platforms for PayPal. Ensuring compliance with AML regulations and delivering SARs to local regulators.
Head of Compliance Advisory role leading the compliance team for Bupa's UK Insurance business. Partnering with leaders to ensure safe, fair and customer - focused operations across regulated entities.
Compliance Advisor ensuring regulatory requirements are met within Fidelity's Communications Review Group. Providing compliance support to partners and working on projects to drive improvements in financial services.