AML & Fraud Lead - Helsinki

+Job summary · Ivy is building the world's first programmable bank. · +Operate the transaction monitoring system to review, analyze, and investigate alerts related to AML, fraud. · Conduct first-line investigations and draft recommendations for escalation or closure. · +Prior exp ...

About Ivy is building the world's first programmable bank. We know the bank of the future is going to be fully regulated and stablecoin-native. · ...

We are hiring an AML/Fraud & Crypto Investigations Analyst to execute Ivy's daily AML/fraud monitoring operation. · ...

We are building the world's first programmable bank. As AML, Fraud & Crypto Investigations Analyst, you will execute Ivy's daily AML/fraud monitoring operation. · ...

The Vice President of Internal Audit will lead the transformation of internal audit into a digitally advanced function using AI and digital tools. They will develop and execute a strategic vision to improve risk detection and operational efficiency. · ...

This team is responsible for identity and access management of our customers, · authentication of all the requests that hit our Mapbox APIs as well as anti-fraud & abuse functionalities of Mapbox. · You will be responsible for contributing to, maintaining, · and improving all thi ...

+Job summary · Ivy is building the world's first programmable bank. · +ResponsibilitiesOperate the transaction monitoring system to review analyze and investigate alerts related to AML fraud and sanctions risks · ...

Candour Identity busca un Business Development Director para impulsar la crecimiento global. · Owning end-to-end new business acquisition globally. · Proactively prospect and engage new enterprise customers. · Work towards defined revenue targets and measurable sales outcomes. · ...

As our Director, Risk you will manage risks from a second line perspective in relation to all aspects of the business operation of Verifone Payments entities (Netherlands, Finland, UK, Germany), including the related business operations from our Romanian entity. · ...

Candour Identity is expanding internationally and looking for a Business Development Director to drive new revenue growth globally. · ...

We are looking for a Director of Enterprise Risk to manage risks from a second line perspective in relation to all aspects of the business operation of Verifone Payments entities. · Design and implement a Credit and Fraud framework, including an automated scoring system · Design ...

We are looking for a Global Lead Counsel to manage data privacy and regulatory affairs processes. · Serve as Data Protection Officer for the ABB Robotics business. · Manage the data privacy program and other core integrity processes. · ...

This Position reports to: Lead Counsel Your role and responsibilities: · Action as subject matter expert for core integrity risk areas (ABAC, conflicts of interest trade compliance & sanctions human rights antitrust data privacy), providing strategic legal advice risk assessments ...

We are looking for a Global Lead Counsel – Data Privacy Regulatory Affairs to join our team at ABB. As a critical member of the Legal & Integrity function, you will serve as Data Protection Officer for the ABB Robotics business and manage the Data Privacy program. · ...

Ayudamos a las industrias a ser más eficientes y limpias. El progreso es una expectativa - para usted, su equipo y el mundo. · ...

We are looking for a Lead Counsel to join our Legal & Integrity function. The successful candidate will be a critical member of the team, serving as Data Protection Officer for ABB Robotics business and managing data privacy program and other core integrity processes. · ...

Job summary · A global lead counsel is needed for ABB's robotics business to manage the company's data privacy program and other core integrity processes. The ideal candidate will have a deep understanding of regulatory risk and compliance, as well as experience in developing and ...

This role is for a Global Lead Counsel – Data Privacy, Regulatory Affairs & Processes to serve as the data protection officer for the ABB Robotics business and manage the data privacy program and other core integrity processes. · Qualified lawyer with 10+ years of experience. · ...

As Global Lead Counsel – Data Privacy, Regulatory Affairs & Processes, you will be a critical member of the Legal & Integrity function. · ...

A leading global robotics company is looking for a Global Lead Counsel to manage data privacy and regulatory affairs. The role involves providing strategic legal advice and managing external counsel. · ...