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portfolio 🚀 Review and translate legal, regulatory and other licensing requirements into actionable business recommendations... strong partnerships with Financial Institutions, Legal service providers, CEX's, Incorporation specialists etc. worldwide 🚀 Provide... Apply Now

: 3+ years of experience in consumer protection and insurance (experience in a bank’s compliance or legal function... Apply Now

group of at least 15 legal entities. Strong critical thinking, analytical, and problem-solving skills. Ability to manage... of monthly consolidated financial numbers. Control the quality of data provided by consolidated legal entities, with an emphasis... Apply Now

compliance or legal function would be advantageous). Masters degree in law. In-depth knowledge and understanding of European... Apply Now

: 3+ years of experience in consumer protection and insurance (experience in a bank's compliance or legal function... Apply Now

functions on risk, audit, compliance and legal topics related to COO services and products Quality assurance of risk management... Apply Now

, controls owners, COO management and second/third line functions on risk, audit, compliance and legal topics related to COO... Apply Now

a data protection culture within the Group Collaborate with local data protection officers, IT, legal, HR... and expertise in GDPR compliance, ideally within our industry Strong analytical skills and the ability to interpret complex legal... Apply Now

, controls owners, COO management and second/third line functions on risk, audit, compliance and legal topics related to COO... Apply Now

Statutory Financial Compliance & governance Local legal entity financial compliance governance & management Local... Local bank guarantees, cheques, local cash-pools FX management Exposure management, credit management Legal entity... Apply Now