Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...
Travelexand employees across the Group. Reporting to the HR Operations Manager, the HR Compliance Co-ordinator is a new role... and governance of legal and regulatory processes (E.g. Senior Managers & Certification Regime and Visas and Right to Work...
Markerstudysuccess of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... for managing, strengthening, extending and sustaining a successful regulatory compliance program particularly in relation to the...
Mastercardreporting data to the wider accounting function. Ensure compliance with internal controls, company policies, and regulatory... and build the career you want. The Role Reporting into the Purchase Ledger Manager, the Purchase Ledger Supervisor...
Marshall Motor Group