Vp Compliance

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

**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...

**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...

A leading mobility technology platform in Mexico City is seeking a Vice Information Security & Privacy Compliance Officer to ensure compliance with information security and privacy laws. The ideal candidate will have over 8 years of experience in information security with specific knowledge of fintech regulations. This role presents an opportunity to impact...

A leading fintech solar startup is hiring a VP of Finance to enhance the growth of clean solar energy in Mexico and Latin America. This role requires over 10 years of experience in financial planning and risk management, along with strategic oversight of budgets. The candidate will ensure compliance and promote financial education within the organization....

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...

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...

Descripción de la Compañia TOSI es una empresa legaltech enfocada en la creación de valor para las operaciones de las empresas y abogados independientes mediante un ecosistema de fiabilidad digital que sirva como eje articulador entre el derecho y la tecnología. Nuestra solución se basa en criptografía asimétrica y blockchain para crear evidencias con...