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.
Who we are We’re a global, midsize CRO that pushes boundaries, innovates and invents because the path to a cure for the world’s most persistent diseases is not paved by those who play it safe. It
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
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of
PAY-AND-SAVE, INC. JOB DESCRIPTION JOB TITLE: Stocker DEPARTMENT: Grocery CATEGORY: All Locations II. OVERVIEW: This description is intended to outline the primary responsibilities, general nature and level of work being performed by teammates assigned to this
Salary RangeUSD $19.00/Hr. - Overview Job in a Nutshell: The Grocery Assistant is responsible for assisting the Grocery Department Manager in the successful operation and profitability of the Grocery department. Applications are accepted by the date
About Mindful Health Solutions: Mindful Health Solutions is a leading outpatient psychiatry group dedicated to helping patients heal and thrive. We are transforming outpatient mental healthcare by providing advanced, evidence-based interventional treatments, including Transcranial Magnetic Stimulation