Legal & compliance manager – payments & banking (international)
BhavnagarYsecIT Softwares India Private Limited
...jurisdictions. Coordinate with external counsel and regulators in multiple countries. 3, AML / CFT / Sanctions (Global) Design and maintain a global AML/CFT framework aligned with FATF standards. Oversee KYC, CDD, EDD, transaction monitoring, and sanctions screening across regions. Ensure compliance with international sanctions [...]
Category Management & Consulting
7 days ago in Labor24