Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Overview of Marex Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and
En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público. Compruebe a continuación si tiene lo necesario para esta oportunidad
En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público. Los candidatos deben tomarse el tiempo de leer atentamente todos
Required Qualifications 3 - 5 Years experience of relevant regulatory compliance including AML/CTPF, Central Bank regulations, data privacy, etc. Bachelor or above degree in law or other relevant disciplines that benefit compliance functions. Must be articulate in
Descripción del trabajo La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto. Manpower is currently partnering with a leading global logistics organization to identify a Compliance Director who will
Únete a Amaris Consulting y trabaja en plataformas de pagos y banca digital que dan servicio a miles de usuarios en todo el mundo. Forma parte de un equipo internacional, crece en un entorno ágil y
Únete a Amaris Consulting y trabaja en plataformas de pagos y banca digital que dan servicio a miles de usuarios en todo el mundo. Forma parte de un equipo internacional, crece en un entorno ágil y
About Vela Fi At Vela Fi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails,
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,