About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a
This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
Buscamos a pessoa que será a dona do tema de prevenção a fraudes transacionais e risco transacional na operação de pagamentos da Bemobi, com atuação em cartões, Pix, pagamentos recorrentes, chargebacks e gestão de risco em
ABOUT THE ROLE : VTEX is seeking an Internal Controls Junior Analyst who thrives in a fast-paced, collaborative environment and will be responsible for helping the internal control manager coordinate and maintain our compliance program concerning
About us Diversas Vagas is a recruitment agency working with companies in fintech, digital assets and online payments. We handle hiring for partners who need people with real technical experience, not just a matching keyword on
Candidate-se rapidamente pelo email: Requisitos e qualificações: Requisitos de Qualificação Profissional do Médico Emergencista e do Trabalho Ser graduado em medicina, com diploma registrado e reconhecido pelo MEC. Possuir título de especialização em Medicina do Trabalho
Senior ServiceNow FSO Architect – Buscamos profissional sênior para atuar como especialista em ServiceNow Financial Services Operations (FSO) em iniciativas para banco nos EUA. A posição exige experiência em arquitetura, desenho funcional, integração e implementação de
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role : In this role, you will : Regulatory Compliance -