Search Results: 15 vacancies
...working in KYC/compliance, preferably in a highly regulated environment
You have a clear understanding and application of the UK regulatory landscape
You have strong understanding and experience of CDD and EDD processes
You have similar work experience,...
...requirements throughout
~Conduct thorough due diligence on all customers to ensure that their business activities align with legal and regulatory requirements. This may involve CDD and EDD procedures in the review
~Recognizing areas for enhancement to improve both...
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...
...in performance drivers
~Future projects to enhance Business Intelligence (BI)
~Support in the statutory audit process and regulatory reporting where required
You’ll be a great fit if:
You are either an FP&A professional with a strong data leaning or...
...queues, or setting new process SLAs
~Overseeing the adequate implementation of Tide’s policies and procedures ensuring strict regulatory adherence
~Partner cross-functionally to increase operational efficiency a improve Tide’s member experience through automation...
...teams in the UK and other global locations to align HR processes and initiatives.
~Liaise with external vendors, consultants, and regulatory authorities as required.
~Build strong relationships with internal stakeholders, including finance, legal, and senior...
...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....
...in creating, documenting & refining the SW engineering process
Nice to Have
~Life sciences domain knowledge, especially the regulatory area
~Experience with Atlassian products like Jira
~Manage a platform QA team
~Manage an applications development QA team
~...
...your squad
Continuously improve testing through participation in the Test Community of Practice
Ensuring security and regulatory responsibilities are adhered to
Test monitoring & maintenance
What you’ll bring:
We’re looking for an expert,...
...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 spent at least 1-4 years in testing (mobile and/or web, backend), maintenance and improvements
~Exposure to...
...People and Culture division and will be responsible for ensuring compliance with HR policies and procedures, as well as legal and regulatory requirements. This position is responsible for designing, implementing, and maintaining HR QA programs that evaluate the...
...AI models, policy rules and automation.
~Experience in engaging with external product vendors and payment partners as well as regulatory, law enforcement and industry contacts.
~Take ownership and have proven leadership & management experience, having scaled teams...
...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...
