... regulations including PSD2 and applicable AML CFT laws;Conduct gap analyses to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ...
... join our team as a Compliance AML Officer (Payment Intermediaries and Digital ... your future.brbrPosition summary: brThe Compliance AML Officer is a key role responsible for identifying AML risks in the Payment Intermediaries ...
... .brbrMain purpose:brWithin the Group Compliance organization, the intern will be a member of the Group Compliance Risk and Monitoring team. In ... of effective Internal Controls covering Compliance risks, within (COMPANY NAME) entitiesbr * ...
... with user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ...
... steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...
... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...
... preferably in Business, Law, Science, Compliance or Economics.• 1-2 years previous AML Compliance experience.• Strong working knowledge of Compliance, AML and KYC related laws and ...
... or equivalent- 6+ years of compliance, audit or risk management experience- Demonstrable expertise in South African AML-CFT Regulation (and the oversight ...
... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...
... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...