Data Protection Correspondent: Data Protection & AI Compliance Department: Legal Employment Type: Full Time.... An opportunity has been created for a Data Protection and AI Compliance Correspondent to support our InnoHub Platform, which operates...
with the IT Security Policy and the Data Protection Policy and any applicable departmental procedures; Complete ad-hoc... ensuring a clear and concise rationale included to support the decision to either close the case or escalate to Compliance...
guidelines, DORA, data protection, and other regulations. Developing and updating product documentation for internal use... flows, remittance and correspondent services with cutting-edge crypto solutions such as on-/off-ramps, liquidity...
and sanctions rules, Consumer Duty guidelines, DORA, data protection, and other regulations. Developing and updating product... and correspondent banking solutions that deliver seamless cross-border payments for global institutions. Requirements * Leading the...
settlements; Data Quality; Trade Finance Operations; Correspondent Banking; Customer Support; Reconciliations; Transaction... Policy and the Data Protection Policy and any applicable departmental procedures; Adherence to staff handbook, company...