Financial Crime Compliance · LATAM · Hybrid / Remote About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by
Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelManager Job Description & Summary The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across
Who We Are: We are a tech-enabled growth firm–at the intersection of marketing, consulting & data intelligence–igniting revenue and brand recognition for leading and emerging companies around the world. As a people-first firm, we value diversity
Remitee is scaling its cross-border payments platform across key markets in LATAM/USA/EU. We are looking for a Compliance Specialist to join our Compliance team, with a focus on Due Diligence processes for business partners, banking relationships, and other
Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelSenior Associate Job Description & Summary They will ensure our cloud infrastructure adheres to regulatory standards and internal policies. In this role, you will conduct regular audits,
Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelSenior Associate Job Description & SummaryThe Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across
Industry/SectorNot Applicable SpecialismFinance Management LevelSenior Associate Job Description & Summary The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Compliance Analyst Overview of Position The Compliance Analyst is responsible for supporting the organizations compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned
About EY Ernst & Young performs professional services globally, including auditing, assurance, consulting, and tax. About the Role This role is part of Finance Operations (within the Tax Service Line), providing clients with immediate access to
EY is looking for a Senior Analyst to be part of the Global Delivery Services in ACR (Accounting, Compliance and Reporting). Their main tasks are the preparation of financial statements for entities located in USA according to
Role Responsibilities Lead the AML Compliance function for Western Union’s three legal entities in Argentina, ensuring adherence to local regulatory requirements and internal compliance standards. Manage and develop a team of 5 compliance professionals, providing leadership, coaching, and performance oversight.
About EY Ernst & Young performs professional services globally, including auditing, assurance, consulting, and tax. About the Role This role is part of Finance Operations (within the Tax Service Line), providing clients with immediate access to
The Quality Assurance (QA) Department functions as an independent, objective division within TransPerfect, dedicated to advocating for the organization’s best interests through the promotion and continuous enhancement of quality standards. The Quality Assurance Auditor exerts direct influence
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 Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
About us Appnovation is a global, full-service digital partner that combines Strategy, Experience & Design, Engineering and Managed Services. We build digital solutions that deliver real impact today and serve as foundations for future growth. Bold
As a Retail Print Manager at Office Depot you will play a pivotal role in driving print sales and service growth within our high print volume store. Your enthusiasm and expertise in print services will help