Development and implementation of anti-money laundering and sanctions policies, procedures, and systems across the organisation which comply with corporate……
Relevant and significant experience in payment processing and merchant acquisition (various payment methods and their checkout experience, consumer behaviours)……
We provide tools for our customers and internal teams to manage customer data as well as the services necessary to support Mastercard internal systems accessing……
A leader capable of managing a broad range of strategic marketing activities including product marketing, competitive and market intelligence, analyst relations……
Excellent planning, co-ordination, organisation, and presentation skills. Ideally educated to degree level or equivalent professional experience and have……
Our first-class business in a first-class way approach to serving clients drives everything we do. Support local members of senior management with AML……
The EMEA market represents customers with some of the largest and most dynamic with and the EMEA Technical Services team comprises some of MongoDB's most……
Business Knowledge: strong product & business knowledge, including significant experience (minimum 9-11 years) working in transfer agency, able to demonstrate……
Managing the payment of tax liabilities. A qualified professional with a recognised accounting and/or tax qualification. Excellent written and verbal skills.…
Strong experience in cybersecurity governance, operational risk or compliance experience within the financial services industry highly desired or experience in……
Work with TTS Solution Sales & Product Sales Managers to ensure understanding of key TTS Sales activities for portfolio drive completion of projects through……
The Director, of Technical Services must have the technical skills to understand the various issues above, as well as the leadership ability to help build,……
Benchmark with other industry colleagues and professional organizations to keep abreast of trends in the industry and in compliance processes as well as current……
Seeks customer feedback (both formal and informal) of assigned accounts to identify and understand the drivers of satisfaction and/or dissatisfaction.…
Required to have financial education (CA, CPA, CMA, MBA or other relevant financial education). Develop ad hoc financial analysis/reporting to support current &……
Required to have financial education (CA, CPA, CMA, MBA or other relevant financial education). Develop ad hoc financial analysis/reporting to support current &……