Losika Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within Compliance and Regulatory Risk as well as responsible for a range of activities within Group Compliance including, planning and execution of monitoring reviews as per the monitoring p
operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Compliance operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance Compliance exp
operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Compliance operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance Compliance exp
operations, regulations and agreements
FICA or AML compliance officer experience
SOX and Insurance
of the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations
of the business-wide Anti-Money Laundering (AML) Compliance remediation process
of the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.