Search Results: 29 vacancies
...initiative and be naturally inquisitive about KYC principles and processes
You have 1+ year's work experience working in KYC/compliance, preferably in a highly regulated environment
You have a clear understanding and application of the UK regulatory landscape...
...them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer identification and due diligence in the First line of Defence to fight against...
Department: Member Support
Who are Tide:
At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in...
...been exposed to working with engineers and building tests at different stages (e.g. unit tests, integration tests, service level or contract tests)
~You have experience automation testcases using Appium/Selenium/Cypress frameworks is a MUST
~You have any...
...violation of this policy. CyberArk does not accept liability under any legal theory such as course of conduct, oral agreements, implied contracts, or otherwise based on negotiations with a candidate identified from an unsolicited resume or data in violation of this policy....
...programming experience in at least one of Java/C++/Python
Experience designing and developing REST-based services with well-defined contracts
Self-starter who is comfortable taking the lead on a task, collaborating with other engineers to design and implement...
...violation of this policy. CyberArk does not accept liability under any legal theory such as course of conduct, oral agreements, implied contracts, or otherwise based on negotiations with a candidate identified from an unsolicited resume or data in violation of this policy....
...violation of this policy. CyberArk does not accept liability under any legal theory such as course of conduct, oral agreements, implied contracts, or otherwise based on negotiations with a candidate identified from an unsolicited resume or data in violation of this policy...
...documentation, gathering appropriate approvals, and ensuring that the manual calculations were uploaded accurately in Callidus.
~Ensure compliance with internal policies and controls as well as compliance with external laws and regulatory guidance including SOX. Assist with...
...for maximum speed, scalability, and accessibility.
~Implement and uphold best practices for web accessibility (a11y) to ensure compliance with WCAG guidelines.
~Utilize NX for enhanced development experience, including effective code organization and streamlined project...
...stakeholders.
~Champion Quality Assurance: Oversee and enhance QA processes for first-rate member support, working within QC and Compliance team frameworks.
What we are looking for
Tide is seeking an exceptional customer operations leader to build, scale...
...processing of payroll, including salary calculations, deductions, and reimbursements.
~Coordinate with finance teams to ensure compliance with tax regulations, statutory deductions and timely payout.
~Address any payroll-related queries or discrepancies from...
...banking or another heavily regulated industry
You have relevant industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a demonstrable level and a solid understanding of PEP/AM/Sanctions risks and controls...
...continuous integration and deployment for sophisticated, multi technology, multi cloud platform products. You will ensure critical compliance requirements are met for our cutting edge service intelligence products. You will play a crucial role in maintaining top notch...
...frameworks and Pipeline-as-Code such as Jenkins, Spinnaker, Gitlab, Argo, Artifactory, etc.
Experience with one or more security/compliance frameworks such as SOC2, PCI, and/or FedRAMP.
Proven skills to effectively work across teams and functions to influence the...
...product team to improve back office and case management tools and processes.
~Working closely with our 2LOD oversight risk and compliance teams to ensure your team is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime...
...architecture for threat detection and response systems used as a part of the overall security operations
~Consult with our security compliance team during security audits to demonstrate our technical security capabilities
~Collaborate with Product Management and...
...experience and/or training will also be considered.
Extended Qualifications
Experience with implementing security standards and compliance across a huge enterprise organization
Experience with big data (Hadoop, Spark) is a huge plus
Experience with data science and...
...across multiple languages
~Exceptional communication skills and a collaborative, knowledge-sharing mindset
~Familiarity of security compliance standards, e.g. ISO27001, GDPR and PCI-DSS
~Capable of working well both independently and collaboratively, whilst keeping calm,...
...etc.).
Preferred, but not required:
~A mix of consulting and industry experience.
~Experience with security audits and compliance and risk management.
~Hands-on coding experience.
~Cloud security experience is a must, but AWS cloud and Google Workspace (G Suite...
