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... choices for financial institutions across banking, markets, payments, wealth and asset management. It’s ... vary. Support clients in interpreting and implementing global regulatory requirements related to digital assets. ... Crypto-Assets Regulation) Other relevant regional and global regulatory developments Ability to translate regulatory expectations ...

Company: EY UK Job type: permanent (2 weeks ago)

... sits within iwocaPay and also works with iwoca's Global Risk Modelling & Fraud team and the broader ... , not doing everything yourself.Work closely with iwoca's global risk & modelling teams to inform how our risk ... delivering risk strategy in a digital lending, fintech, or payments context, built on automated, real-time decisioning rather than ...

Company: iwoca (2 weeks ago)

... customer-centric and proactive individual to join the Wise Global FinCrime PC&R team, to work across our ... teams to help design controls and support interpretation of global regulation and expectations to ensure Wise’s in-house ... bit about youWe are looking for someone passionate about payments, fintech and compliance risk management and with an eye ...

Company: WISE (2 weeks ago)

... spending abroad, or making and receiving international payments, Wise is on a mission to make their ... -functional alignment: You’ll work closely with Global Product, Regional, and other functions to align ... or other AI-powered experiencesExperience in payments, fintech, or another global regulated product environmentExperience building high-throughput ...

Company: WISE (2 weeks ago)

... managing risk relationships across Visa Direct and Visa globally, as well as externally with Regulatory bodies ... Management roleA good understanding of the payments industry and financial services, payment products and services, and of ... related risks including but not limited to Payment Service regulations.Expertise in collaborating cross-functionally ...

Company: Visa (2 weeks ago)

... global money movement platform built for exceptional businesses operating across borders. We bring international payments ... platform safe: transaction monitoring, sanctions and payment screening, client information requests and the ... screening operation — transaction monitoring, sanctions and payment screening, information requests and SAR preparation — ...

Company: Equals Group PLC (2 weeks ago)

... one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first ... financial crime where crypto rails are involved, including payment fraud, account takeover, and money laundering typologies on ... You're comfortable working across functions, Fraud, product, payments, to get crypto risk taken seriously. You'll ...

Company: Fanvue.com (2 weeks ago)

... , adopt, and fully activate on Wise for their international payment and banking needs. We’re looking for an experienced Salesforce ... office, but you will also work closely with the global Wise Business Sales teams.Since 2011, we’ve had ... money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your ...

Company: WISE (2 weeks ago)

... progressing an EMI licence Strong knowledge of UK payments, electronic money and financial crime regulation The ... compliance frameworks, policies and controls A background within payments, fintech or a closely related financial services environment ... has raised multiple funding rounds from a leading global venture capital investor and has grown to ...

Company: Actus Search (2 weeks ago)

... anticipate legislative and regulatory developments across Europe and globally, and provide practical and proactive business guidance ... . Manage regulatory employment investigations across Europe and globally with external counsel, as necessary. Manage the ... to make cities more livable: from smart payments and optimized car parks to data-driven traffic ...

Company: Arrive (2 weeks ago)

... technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and ... or any other protected category. Join our growing global team and accelerate your career with us. Apply today ... recruiters will never ask job seekers or candidates for payment or banking information during the recruitment process, for ...

Company: The Nippon Telegraph and Telephone Corporation (NTT) (2 weeks ago)

... spending abroad, or making and receiving international payments, Wise is on a mission to make ... robust employment tax infrastructure and controls, driving global business expansions and entity restructurings, operationalising ... international deployments, remote working arrangements, and global expansion activities remain fully compliant, scalable, and ...

Company: WISE (2 weeks ago)

... CSF, CIS Controls).Proven experience owning or leading a global or enterprise‑scale security service or capability.Ability to ... , everyone shares in our success through a global profit share scheme (payments are dependent on the firm’s financial ... . Stay safe online - Arup will never ask for payment or your bank details as part of our recruitment ...

Company: Arup (2 weeks ago)

... Investment Reporting & Strategy(PGIM Credit, London) A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTUREAs the ... 60% of your basic annual salary for a limited payment terms of 5 years, at the end of which ... , visit About PGIM CreditPGIM Credit Income is a global asset manager offering active solutions across all fixed income ...

Company: PGIM (2 weeks ago)

... from workforce compliance and employment status to global mobility, payroll, reward, and governance matters ... Collaborate with talented colleagues across EY's global network and build a valuable professional network. ... apprenticeship levy, audits) Construction Industry Scheme Termination Payments Pensions National Minimum Wage Dealing with HMRC, audits ...

Company: EY UK Job type: permanent (2 weeks ago)

... with Trading, Structuring, and Technology teams globally. Key responsibilities include: Participate in the ... J.P. Morgan's sophisticated solutions and global resources. Required Qualifications, Capabilities, and Skills ... Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and ...

Company: Hackajob Ltd (2 weeks ago)

... The role operates at the intersection of two global organisations, driving pipeline from both existing mutual ... lenders.•    Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.•    Lending — ... mortgages are approved using the FICO Score.Global trends toward digital transformation have created tremendous ...

Company: FICO (2 weeks ago)

... lifecycle. You will work closely with global partners to resolve discrepancies, answer service inquiries ... and stakeholder interactionsAbility to collaborate effectively with global teams across time zones and functionsComfort ... Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and ...

Company: JP Morgan Chase (2 weeks ago)

... tax—it's about shaping how people work globally. Key responsibilities: Work closely with clients to ... in consultancy, legal firm and/or large global corporate Have strong personal impact and resilience, ... RTI, apprenticeship levy, audits) Construction Industry Scheme Termination Payments Pensions National Minimum Wage Dealing with HMRC, audits, ...

Company: EY UK Job type: permanent (2 weeks ago)

... tax—it's about shaping how people work globally. Key responsibilities: Work closely with clients to ... in consultancy, legal firm and/or large global corporate Have strong personal impact and resilience, ... RTI, apprenticeship levy, audits) Construction Industry Scheme Termination Payments Pensions National Minimum Wage Dealing with HMRC, audits, ...

Company: EY UK Job type: permanent (2 weeks ago)