Regulatory & Outsourcing Project Consultant

**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

**Your day-to-day responsibilities include - Provide support & advice to the business owners regarding their supplier relationships, assisting in the creation of necessary documents and notifications to ensure compliance with 22/806 regulations. - Regularly review critical supplier/outsourcing and intragroup relationships as part of our governance...

Responsibilities TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

The Head of Outsourcing, Procurement and COO Financial Monitoring is acting in the COO area, member of the COO management team, is in charge of the outsourcing, central procurement and COO Financial monitoring activities. The employee will report to the Chief Operating Officer and collaborate closely with an IT Outsourcing officer. **Your main...

Our **Delta Technology** team is looking for Junior - Business Consultant to help and support one of our clients a major player within the fund industry. The J**unior - Business Consultan**t will have the following responsibilities: - Assist in the day-to-day activities related to **Outsourcing & Third-Party Risk Management**, with a strong focus on DORA...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...

Mangopay is a **wallet-based payment infrastructure** built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as **programmable, composable** building blocks. Mangopay's **regulated platform** collects payments,...

**Join our growing team!** Are you looking for a new professional journey? At PARTNRS, we are a young but experienced, dynamic and fast-growing audit and advisory firm. We are currently looking for an Internal Audit & Compliance Senior Consultant to strengthen our team: your experience and expertise will enable you to be a leader in our team of...

**Join our growing team !** Are you looking for a new professional adventure? At PARTNRS, we are a young, dynamic and fast-growing company, working with prestigious clients in the Luxembourg financial marketplace. We are currently looking for a **Senior Audit & Compliance Consultant** to consolidate our team: your experience and expertise in the field will...