Extend your Business while Avoiding Risks. AML Oversight, Reporting, Audit.Read more. Start a regulated business with outsourced solutions. Bestpractices Quick setup. Kyc and Kyt help. Outsource your MLRO. Outsourceyour CO. Aml Training.Search for Hiring Employees From Abroad online. Find comprehensive resultsonline. Search fast online connects you with quality results and greatinformation on your search. Find fast results. Information you want. Searchonline. Types:Fast Searches, Great Results, Valuable Informationpliance Officer:SloveniaFounded by a team of industry leaders with over 50 years' combined experience in payment and finance technology, foreign exchange and loyalty, Paywiser is at the forefront of the global payments technology industry, providing innovative platforms and systems for merchants and partners worldwide.Established in 2017, Paywiser is a global Fintech company focusing on providing businesses with a singular platform to manage their payment issuance and acceptance operations.A solid bridge between Asia, Europe and the UK. With offices in Singapore, Hong Kong, Taiwan, Japan, Malaysia, Slovenia and the UK. Paywiser offers SMEs a unique PaaS solution that facilitates multicurrency payment acceptance and transfer of funds in a secure environment.ROLES AND RESPONSIBILITIESMaintain good business relationships with regulators and relevant government bodies and take the lead on licensing proceduresDesign and implement Compliance related policies and processes, in particular, setting up the AML / CFT framework, KYC screening and monitoring proceduresConduct regular internal compliance training for all staff to keep them abreast of the latest development and trend of the compliance standard and regulationsLead Importante empresa planning and execution of Compliance initiatives by conducting regular compliance reviews and gap analysis ensuring that all internal policies and procedures are meeting and in compliance withthe regulatory requirements and business needsProvide cross functional support to the product and business teamsLiaise with legal and regulatory bodies on compliance related issuesRecommend the initiation of investigative procedures in response to alleged violations of rues, regulations, policies, procedures, and the Code of ConductProvide guidance on the effective response to detected problems and offer recommendations for corrective action as appropriateEDUCATION AND QUALIFICATIONSBachelor in Law, Finance, Business Administration, or related discipline, preferably a Certified Compliance and Ethics Professional (CCEP)To have at least 8 years of compliance experience in financial services, payments, government or semi:government organizations, or comparable industry space as a senior compliance officerHave solid background and knowledge of the local financial services regulationsWith prior experience interacting with local regulatorsEntrepreneur spirit with strong business senseExcellent organizational, problem solving and leadership skillsBe a team player with good interpersonal and communication skillsE:mailCompliance Officer, Gc:Analytics and Surveillance My:Hiring ImmediatelyCimb12.03.2023Compliance Officer, Gc:Analytics and Surveillance My:Hiring Immediately domainCimb location_onLima We are searching for a confident Compliance Officer, GC:Analytics and Surveillance MY to jo... Leer más...B2B Cfo12.03.2023Supply Chain Officer:UrgentWho:Start NowChristian Aid12.03.2023Wide range of industry verticals. Major global brands. Growth, mentorshipand learning. Lead cross:functional teams to make measurable impact forPSs clients and teams. Ready To Ch... Leer más..pliance Officer, Counter Fraud and Corruption (all genders welcome)Paysafe11.03.
