Compliance Director
Schonfeld London DE
The Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior...
3 active jobs
Ica Diploma Jobs
Explore 3 active Ica Diploma job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
3 jobs · newest first
MLRO & Compliance Officer - FinTech, Brazil
Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...
Money Laundering Reporting Officer
FasterPay UK, London GB
As a Money Laundering Reporting Officer (MLRO), you will lead FasterPay’s financial crime compliance framework, acting as the nominated officer and main liaison with regulators and authorities. You wi...
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