Vp Compliance

**About BNP Paribas**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 193,000 employees, including more than 148,000 in Europe. The group holds key positions in its three operating divisions: Corporate & Institutional Banking for corporate and institutional clients; Commercial, Personal...

**Director of Compliance****About Sezzle**With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments. We're not just transforming payments; we're redefining how people discover, interact with, and purchase the things they love. As we continue to shape the future of fintech and retail, we're...

This position is responsible for driving several key initiatives to strengthen the control environment and regulatory compliance for the Related Parties processes. Carrying out and coordinating efforts for the compliance oversight of the businesses and support areas about related parties regulatory requirements and Institutional policies. Execute the...

This position is responsible for driving several key initiatives to strengthen the control environment and regulatory compliance for the Related Parties processes. Carrying out and coordinating efforts for the compliance oversight of the businesses and support areas about related parties’ regulatory requirements and Institutional policies. Execute the...

Mexico, Ciudad de MéxicoUp to 50kTechnology Solutions CompanyGrowth Marketing VP for Technology Solutions CompanyKon’nichiwa!We are currently managing a **_Growth Marketing VP_** role** for an important **Technology Solutions Company** based in **México City & Bogotá**!This is a fast-growing company, backed by **angel investors**, **venture capital** &...

Serves as a senior compliance risk officer for Compliance Independent Assurance (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to...

The In-Business Compliance Office (IBC) Team provides oversight to the First LoD responsibility to completely and accurately comply with key policies and regulations. The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of controls, follow-up...

Thpoe Compliance Business Control Officer is responsible for driving several key initiatives to strengthen the control environment and regulatory compliance for the Related Parties data concerns. Carrying out and coordinating efforts for the compliance oversight of the businesses and support areas about related parties’ regulatory requirements. Execute the...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...