Identify and lead all relevant legislative and regulatory obligations applicable to the international payments business including the European Union (Payment…
A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience. Available in more than 200 markets around the world…
Bachelor's degree in criminal justice, law enforcement, statistical analysis, related field and at least seven years related experience, or equivalent…
We have an international organization of Program Managers who have backgrounds in tech, healthcare, criminal justice, finance, and more.
Investigate whether solicitors are in compliance with the Solicitors Accounts Regulations 2014, with the Solicitors (Money Laundering and Terrorist Financing)…
A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience; Available in more than 200 markets around the world…
Investigations into compliance with the Solicitors Accounts Regulations 2014, with the Solicitors (Money Laundering and Terrorist Financing) Regulations 2020…