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... -based tax regimes, with demonstrated experience overseeing complex, cross-border operating processes. Working knowledge of CRS and FATCA information reporting ... frameworks and operating models, including governance, data/control considerations, and partnering with tax/compliance/operations stakeholders. Demonstrated ...

Company: JPMorgan Chase & Co. (2 weeks ago)

... more than 25 jurisdictions works seamlessly across borders while remaining culturally aware and actively engaged ... senior corporate lawyers who are ready to take control of their careers. This is a fee ... genuine corporate pipeline. Our international network generates cross-border referrals, including transactional employment, litigation and employment ...

Company: Story Terrace Inc. (2 weeks ago)

... junior engineers Establishes and operates Responsible AI controls in production (guardrails, evaluation frameworks, observability, ... /ML governance and engineering forums; ensures cross-border, regulatory, and data-privacy considerations are reflected ... practices (testing, design patterns, code review, version control) Fluent with AI coding tools (e.g., Claude ...

Company: Aumni (2 weeks ago)

... work airside, subject to airport security clearanceDesirable: airport industry experience, border control, passenger processing, self-service or biometric technologies, supporting kiosks, gates ...

Company: Deerfoot Recruitment Solutions Limited Job type: contract (2 weeks ago)

... work airside, subject to airport security clearanceDesirable: airport industry experience, border control, passenger processing, self-service or biometric technologies, supporting kiosks, gates ...

Company: Deerfoot Recruitment Solutions Limited Job type: contract (2 weeks ago)

... resolve discrepancies. Liaising with customers and relevant authorities, including HMRC, Border Force and Port Health, when required. Checking shipment information and following ...

Company: Winsearch Job type: permanent (2 weeks ago)

... detection, and real-time capabilities for cross-border payment rails. Lead regulatory examinations, supervisory inquiries ... geopolitical developments, sanctions evasion typologies, trade controls, and enforcement trends, translating changes into ... capacity. Deep expertise in global cross-border payments, multi-currency account structures, foreign ...

Company: airwallex (2 weeks ago)

... detection, and real-time capabilities for cross-border payment rails. Lead regulatory examinations, supervisory inquiries ... geopolitical developments, sanctions evasion typologies, trade controls, and enforcement trends, translating changes into ... capacity. Deep expertise in global cross-border payments, multi-currency account structures, foreign ...

Company: airwallex (2 weeks ago)

... expertise in Transaction Monitoring across global cross-border payments, corporate banking, FX or fintech ... inquiries relating to Transaction Monitoring systems and controls. Exceptional stakeholder-management and communication skills, ... degree. Experience working across high-volume cross-border payments, corporate banking, FX or fintech platforms ...

Company: airwallex (2 weeks ago)

... legal adviser to EMEA leadership, businesses and control functions, translating complex legal and regulatory requirements ... entity and operating models (particularly cross-border), integrations and other significant business change.Advise ... market infrastructure, broking, trading venues and cross-border activity.Experience working in a broking or ...

Company: TP ICAP Job type: contract (2 weeks ago)

... expertise in Transaction Monitoring across global cross-border payments, corporate banking, FX or fintech ... inquiries relating to Transaction Monitoring systems and controls. Exceptional stakeholder-management and communication skills, ... degree. Experience working across high-volume cross-border payments, corporate banking, FX or fintech platforms ...

Company: airwallex (2 weeks ago)

... governance frameworks) prepared for senior management and control functions. Cross-functional collaboration Act as a ... teams outside EMEA where transactions have cross-border elements. Support training of business stakeholders ... products with limited dedicated legal headcount. Cross-border complexity: coordinating across multiple governing laws, ...

Company: SMBC Group (2 weeks ago)

... governance frameworks) prepared for senior management and control functions. Cross-functional collaboration Act as a ... teams outside EMEA where transactions have cross-border elements. Support training of business stakeholders ... products with limited dedicated legal headcount. Cross-border complexity: coordinating across multiple governing laws, ...

Company: SMBC Group (2 weeks ago)

... contractual clarity over underwriting authority, limits and controls; claims authority and referral triggers; and operational ... to maintain a cohesive control environment. Group alignment and cross-border matters Act as the ... consistent use of templates, playbooks and governance controls. Interpersonal Abilities Communicates complex or difficult ...

(2 weeks ago)

... decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; ... decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; ... been asked to recruit aConstruction Quality Control Inspector fora leading residential construction business with ... ...

Company: Caralex Recruitment Limited Job type: permanent (2 weeks ago)

... . Role Responsibilities Drive execution of sophisticated cross-border M&A transactions (both sell-side and ... Analysts and Associates, providing training, guidance, and quality control, while serving as the key interface between junior team ... Minimum of 8-10 years of experience in cross-border M&A, mid-cap private equity, or ...

Company: Seabury Capital (2 weeks ago)

... SOX leads, and external regulators on key control processes and internal control effectiveness. Banking Access Control Partnerships: Establish high-level operational alignment with ... automated monitoring of banking access controls. Additional Information For everyone, everywhere. We're people building money without borders — without judgement or ...

Company: WISE (2 weeks ago)

... , sessions management, and cryptography,while balancing conversion metrics with security controls. AI & Machine Actor Security: Establish governance, scoping, ... GDPR, automated data deletion, retention policies, DPIAs, and cross-border transfer controls programmatically. AI Governance & Security: Practical implementation experience securing ...

Company: Flo Health Inc. (2 weeks ago)

... sessions management, and cryptography,while balancing conversion metrics with security controls AI & Machine Actor Security: Establish governance, scoping, ... , automated data deletion, retention policies, DPIAs, and cross-border transfer controls programmaticallyProduct Integration: Demonstrated experience partnering with Product, Design, and ...

Company: Flo (2 weeks ago)

... . Establish consistent governance standards, documentation requirements, and operational controls to ensure regulatory alignment across markets. Identify emerging AML ... comprehensive e-commerce sanctions controls beyond entity screening, including IP geolocation blocking, restricted delivery address logic, and cross-border shipping restrictions ...

Company: Farfetch (2 weeks ago)