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Il y a 4 jours · Meta FinTech Compliance (MFTC) supports Meta by managing and mitigating money laundering, and by countering the financing of terrorism, sanctions, consumer protection and other regulatory risks.
Il y a 1 jour · Global Financial Crimes and Compliance Summer Analyst Programme. Placement and duration. The EMEA Financial Crimes and Compliance Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year.
- Glasgow, Scotland
- Scotland
- FULL_TIME
- September 18, 2024
Il y a 1 jour · Through a combination of conferences, webinars and roundtables, we provide our professionals an advantage by offering practical insight and best practice on the most important and compelling financial crime and regulatory compliance themes.
Il y a 2 jours · Compliance software is a specialized digital tool designed to help organizations adhere to legal, industry, and operational standards. Features like automated checklists, compliance training modules, and real-time metrics make it easier for team members to stay aligned with your compliance management system.
Il y a 5 jours · Participate in Compliance or business-driven projects, including regulatory developments and new business initiatives. Contribute to the design and delivery of effective regulatory training and guidance to the business.
Il y a 2 jours · HR compliance software is a tool that helps businesses adhere to legal, regulatory, and policy requirements. It's designed to automate and manage compliance tasks, reduce risk, and ensure organizational practices align with necessary standards and laws.
Il y a 2 jours · All the latest news on how to achieve compliance with regulation and standard requirements such as PCI DSS and HIPAA. Get advice and information on audit, governance risk, legislation and security policy.
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