About Blaze Blaze is a leading online gaming platform delivering a world-class entertainment experience to millions of players. As the iGaming landscape evolves, maintaining the highest standards of integrity, transparency, and regulatory compliance is our top
The LATAM Trade Governance Manager supports seed business operations across Latin America by managing trade compliance activities, acting as a regional focal point with customs and regulatory authorities, and ensuring adherence to global trade policies and
Why join us Brex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay,
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s
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
Business Analyst – Financial Crimes / Process Engineering We are looking for a Senior Business Analyst with strong experience in Financial Crimes and Process Engineering to support transformation initiatives within a global financial services environment. This
Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently; resolve KYC/compliance issues; manage global accounts and
A Foursys é um time apaixonado por inovação, design e transformação digital. Somos globais, somos GPTW. Na Foursys, celebramos a diversidade e acreditamos que são as diferentes ideias e perspectivas que nos enriquecem. Portanto, sua cor,
Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently; resolve KYC/compliance issues; manage global accounts and
OSL is seeking an AML professional to oversee and support the firms AML/CFT compliance program in Brazil. The successful candidate will be responsible for managing financial crime controls, conducting investigations, supporting regulatory reporting, and ensuring compliance
About the Company Bybit X GmbH is the MiFID II investment firm entity of the Bybit EU Group, applying to the FMA for authorisation under WAG 2018. Bybit X will serve as the sole contractual counterparty
Purpose of Position Key Tasks & Responsibilities - Fraud Detection, Handling & Investigation :Take full responsibility for investigating publishers on the Awin and ShareASale networks, ensuring compliance with the network Terms and Conditions, Code of Conduct,
Job Function : Legal & Compliance Job Sub Function : Enterprise Compliance Job Category : Professional All Job Posting Locations : São José dos Campos, São Paulo, Brazil The Risk & Compliance Analyst will perform Third
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, weve grown to a diverse team of over 1,700 professionals across 40+
Experiência Técnica : Experiência em analytics, automação e dashboards com experiência em KYC/KYP no setor financeiro/bancário Desenvolvimento de robôs para automação de processos de KYC Foco na qualidade dos dados e no cumprimento de prazos Construção/monitoramento
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Were on a mission to create the most innovative cryptocurrencies exchange. This is a unique
Your Job You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring
About the Client Our client is an international, growing crypto processing company developing secure solutions for business clients across high - and low-risk industries, including gambling. The company works with over 200 skilled business clients, operates