or equivalent. Responsibilities: Act as MLRO for AML/CFT compliance under MiCA and related EU regulations Design, implement..., and maintain the firm’s AML/CFT framework, policies, and procedures proportionate to the CASP’s business model and risk profile...
arrangements. Monitor, analyze, and operationalize every regulation relevant to Dfns globally (MiCA, DORA, GDPR, AML/CFT...
Head of Compliance & Internal Control, you will manage the following teams: Financial security: Supervise the AML-CFT... with all stakeholders' teams (mainly Risk & Ops);Treatment of KYB/KYC request escalations;Support and challenge the AML-CFT monitoring...
negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...
negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...
and evolve Axway Transfer CFT on z/OS platforms. You will join an agile team applying the best software development practices... et de travailler sur environnement z/OS. Vous contribuerez à l’évolution d’Axway Transfer CFT sur les environnements IBM z/OS...
French branch, ensuring the adequacy and robustness of the local compliance and AML/CFT framework. You will operate... Responsibilities Local Compliance Ownership & Governance Act as the Compliance and AML/CFT referent for the French branch Define...
and CFT phases (including supplier negotiations) Leads projects during execution phase Contributes to Operations support...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...