Job search

... management system, policies, registers, and operational controls to ensure ongoing compliance with FCA handbooks, ... Expansion teams to design compliant‑by‑default cross‑border payment, issuing, acquiring, and embedded finance architectures ... regime. Background handling regulatory aspects of cross‑border multi‑currency schemes, merchant acquiring, or ...

Company: airwallex (2 days ago)

... how global talent connects with world-class companies – breaking down borders that have traditionally limited both hiring and career opportunities. We ... guidance on regional business activities and cross-border transactions.Help standardize and improve tax processes, controls, and documentation across EMEA to support ...

Company: Deel (6 days ago)

... mindset and practical problem-solving skills; Statistical Process Control (SPC) familiarity is a plus.Interpersonal & ... Quality of Life: Located in the historic Scottish Borders, with world-class outdoor recreation—hill walking, ... We regularly welcome professionals relocating to the Borders who are seeking broader technical ownership paired with ...

Company: Plexus (6 days ago)

... credible, scalable and deployable capabilities. From border security and illegal fishing to critical infrastructure ... willhelp customers gain greater visibility, understanding and control across the maritime domain. As the recognised ... Knowledge of maritime surveillance applications such as border security, EEZ monitoring, illegal fishing detection, ...

Company: SRT Marine Systems plc Job type: contract (6 days ago)

... and customs requirements, including imports, exports, cross-border transactions and stock movements. Overseeing the group's ... efficiency, minimise risk and strengthen existing processes and controls. Keeping up to date with changes in ... with international expansion, new legal entities and cross-border operating models. The ability to translate complex ...

Company: Robert Walters (1 day ago)

... with potential secondments across EY.The TeamOur US/UK Cross Border team advises international high-net-worth individuals, family offices, private ... standards.Lead the billing process and collaborate with the Credit Control team to ensure prompt payment of invoices.Conduct complex final ...

Company: EY (Ernst & Young) (1 day ago)

... on market announcements, earnings communications, annual reports and insider dealing controls. Support Board and committee governance, directors' duties, conflicts management and ... corporate transactions. Advise on group structure, subsidiary governance and cross-border corporate matters. Partner with Risk, Compliance, Internal Audit and Finance ...

Company: Marsden (6 days ago)

... activities, advising business stakeholders on complex cross-border transactions, product structures, documentation, and regulatory ... risk, compliance, finance, tax, and other control functions. Key Responsibilities Advise on trade finance ... trade finance. Experience advising on cross-border and multi-jurisdictional transactions. Working knowledge ...

Company: Major, Lindsey & Africa (1 day ago)

... the RoleWise is on a mission to create money without borders—making it instant, transparent, and eventually free. To ... financial processes run in an efficient, scalable, and controlled manner. We are looking for a talented Senior Software ... for a fast-growing global fintech moving billions in cross-border volume. * A chance to work beyond isolated data ...

Company: Neobankbeat (4 hours ago)

... be onboarded into our global systems and controls.- Define how controls need to be set up locally ... regulated finance. You have experience in implementation, controls, regulatory operations or treasury operations in financial services ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 day ago)

... their implementation Perform periodic reviews to ensure our controls remain complaint- reviewing changing regulations and industry ... within AML, with particular focus on KYC controls and advisory at a global level Experience collaborating ... everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe ...

Company: WISE (1 day ago)

... experience in audit, assurance, risk, compliance or control testing. Knowledge of deploying data-driven or technology ... , risks and typologies, processes, systems, and controls, applying technical insight to elevate our audit approach ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We ...

Company: WISE (2 days ago)

... guidance.Additional InformationPreferred Skills:Familiarity with general IT controls alongside business process control frameworks.Experience managing or establishing offshore teams and operational ... environment.For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are ...

Company: WISE (1 day ago)

... will produce clear technical documentation and apply Control Systems knowledge to support engineering strategies and ... will possess knowledge in the following areas: control systems, system integration and fieldbus technologies Exposure ... -decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; ...

Company: Hackajob Ltd (1 day ago)

... Strong understanding of responsible AI use and control expectations in engineering workflows, including security/resiliency ... compliance or risk management. Experience leading cross-border teams and delivering an international product with ... About The Team The Cybersecurity & Technology Controls group at JPMorganChase aligns the firm's ...

Company: JP Morgan Chase (4 hours ago)

... supported by clear reconciliations, evidence and review controls.Providing practical indirect tax advice to colleagues across ... Maintaining MAG’s indirect tax risk and control framework, identifying weaknesses and making sure ... -border transactions and VAT accounting.Significant experience of indirect tax compliance, advisory work, tax controls and ...

Company: The Manchester Airports Group (1 day ago)

... making recommendations to improve governance and internal controls.The role presents a great opportunity to ... others. Experience:Relevant experience in assurance, risk, or control roles, ideally within Fintech, Banking, or Financial ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 day ago)

... a consistent global retail operating model, including governance, service levels, controls, escalation routes, standard operating procedures, and decision-making frameworks. ... global fulfilment and distribution network, overseeing inventory controls, warehouse operations, third-party logistics, cross-border delivery, and returns. * Lead strategic ...

Company: Rosewood Hotel Group (1 day ago)

... over data quality, lineage, access and cross-border data controls Operate within structured service wrap, including L1– ... RBAC and integration with Azure AD and enterprise controls Awareness of cost, performance and scalability trade‑ ... practices including CI/CD, environment management and controlled releases Diversity, Equity and Inclusion To attract ...

Company: NRF (4 hours ago)

... . • Champion improvements in OneStream, automation, financial controls and reporting processes. You will also build trusted ... curiosity and sound judgement. Comfortable working across borders and functions, you can move confidently between ... constructively and help colleagues improve systems, processes and controls. If you meet most, but not every, ...

Company: Currie & Brown Uk Limited (6 days ago)