Operational Compliance and Partner Management Cis

**General Description** As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the region. You are tasked with ensuring compliance with relevant laws, internal policies, and procedures. You will also participate in the relevant settings of the partner. You will work...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance Due diligence and approval of...

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

**General Description We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria’s new Neobank. You will be key in Ria’s strategy to build out Ria’s wallet and omnichannel strategy. You will work closely with business, and the technology team to ensure compliance with all...

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

Reporting to the Operations Director, you will be responsible for the daily management of all HiFX / partner client funds, broker settlement / reconciliation and liquidity across all client bank accounts. In addition you will provide support for investigating, analysing, administering and implementing changes to processes, procedures and/or products and...

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

Why join Stryker?:Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific.Know someone at Stryker?:As Senior Manager, Compliance, you will report to the...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: As Senior Manager, Compliance, you will...

Reporting to the Operations Director, you will be responsible for the daily management of all HiFX / partner client funds, broker settlement / reconciliation and liquidity across all client bank accounts.In addition you will provide support for investigating, analysing, administering and implementing changes to processes, procedures and/or products and...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

Responsibilities / Tasks The Identity and Access Management Expert assures the definition and implementation of audit-proof processes for identity and access management (IAM). They are accountable for the operational management of the company identities and the access authorizations of the IT systems as well as their regular and governance-compliant...

Responsibilities / Tasks The Identity and Access Management Expert assures the definition and implementation of audit-proof processes for identity and access management (IAM). They are accountable for the operational management of the company identities and the access authorizations of the IT systems as well as their regular and governance-compliant...

Precision for Medicine is a precision medicine CRO.Precision's uniquely integrated offering enables the science of precision medicine by combining novel clinical trial designs, industry-leading operational and medical experts, advanced biomarker and data analytics solutions, and an unequivocal real passion for rare diseases and oncology, in addition to...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: Manager Indirect Channel Management...

**Job Purpose**: **Main Tasks and Responsibilities**: - Project Management: Lead in the planning, execution, and delivery of IAM projects. Ensure adherence to best project management practices, facilitate iterative planning, and drive the team towards successful project completion. - External Resource Management: Collaborate with external partners,...

**What we are looking for**: **Talent developers. **Growth-oriented managers who recruit and hire top-performing talent and prioritize the development of their team members. **Network builders. **Managers who build connections with other teams and divisions and coordinate cross-functional collaboration. **Compliance-focused orchestrators.** Managers who...