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
The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business
Role Purpose: We are looking for an experienced and self-driven Sales Development Representative (BDR) to contribute to our growing team and business in LATAM. This role will report to the Sales development Manager. The BDR is responsible
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
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
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismCybersecurity & Privacy Management LevelSenior Associate Job Description & Summary ¡Nos encontramos incorporando talento para sumarse al equipo de Forensics, con la oportunidad de trabajar en proyectos de compliance, anticorrupción, auditoría
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
About the Company At J.P. Morgan, our people are our greatest strength. We are committed to building an inclusive culture where diverse perspectives drive innovation, collaboration, and excellence. We believe every employee should have the opportunity
The salary range for this role is $5,000 - $8,000 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers.The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is
JPMorgan Chase & Co. in Buenos Aires seeks a KYC Manager to lead the Commercial Banking KYC Officers, ensuring robust AML/KYC practices regionally. You will report to the KYC Regional Manager, recruit, coach, and develop staff, and set high
¿Te imaginás liderando productos digitales donde la seguridad y la experiencia del usuario tienen que convivir en equilibrio? Desde FYG | For Your Growth acompañamos la búsqueda de un/a Product Manager para sumarse a una compañía líder
As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure
Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Senior Associate Job Description & Summary ¡Nos encontramos incorporando talento para sumarse al equipo de Forensics, con la oportunidad de trabajar en proyectos
The Senior Analyst serves as the reporting, analytics, and operational support subject matter expert for the Client Matter Management (CMM) portfolio. The role delivers reporting and analytics solutions, supports business operations, and analyzes business processes, contributes