Search Results: 25 vacancies
...fastest-growing, emerging markets.
Title: Governance, Risk and Compliance Officer (Africa)
Location: Lagos (Remote)
Employment Type:... ...well as requirements from various stakeholders such as central banks, financial authorities, merchants, banks, and payment gateways....
...Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa... ...plans, status reports, and performance metrics.
Ensure compliance with regulatory requirements and industry best practices.
Work...
...company cash, investments, and other financial assets.
Manage bank accounts, credit cards, and other financial instruments used... ...and international remittance transactions, ensuring accuracy, compliance with relevant regulations, and timely completion.
Manage currency...
...mobile money, local and international cards, or directly from their bank.
OUR STORY
Founded in 2003, Cellulant has more than 18... ...the adequacy and effectiveness of internal controls and test compliance with established policies and procedures.
Establish effective...
Remote job
...devices (laptops, tablets) into JumpCloud (our MDM) and Vanta (our compliance manager) directory Agent for centralized management.... ...veterans of Stanford School of Medicine, Google, mPharma, and I&M bank. We have technologists, doctors, and economists working side by...
...securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for...
Remote job
...Gomoney is a digital bank dedicated to simplifying banking for everyone and contributing to a future where everyone is in control of their money. With tools to split, schedule, send, receive and track payments, users have the tools for better transaction processes and...
...multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs.
Job Summary :
You are a candidate who would thrive in a fintech startup environment like ours, where we readily...
Remote job
...payments online and offline while allowing anyone to pay from their mobile money, local and international cards, or directly from their bank.
OUR STORY
Founded in 2003, Cellulant has more than 18 years of experience in providing locally relevant payment solutions for...
Remote job
...Gibraltar – Remote
Job Description:
Work from anywhere, impact everywhere
Diversity is at the heart of who we are at Xapo Bank. Were a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world.
Our beginning: A world...
...multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs.
There are over 10 million Africans living in North America & Europe who go through hoops and have to pay exorbitant fees...
Remote job
...Gomoney is a digital bank dedicated to simplifying banking for everyone and contributing to a future where everyone is in control of their money. With tools to split, schedule, send, receive and track payments, users have the tools for better transaction processes and...
...Worlds hiring team only interviews candidates via Google invites from email addresses with the domain Worlds.org. We will never ask a candidate to download 3rd party software to their phone or computer, nor will we ever ask a candidate for their banking information....
...securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for...
Remote job
...that’s integral to making AI generated code more powerful and accurate. Our customers include 4/5 FAANG companies, 4 of the top 10 banks, government organizations, Uber, Plaid, and many other companies building the software that pushes the world forward. We’ve raised $...
...Engineering Team.
Working collaboratively with our CTO (Chief Technology Officer), Product Management, Product Design, Business, Compliance, and IT Team to ensure each merchant is onboarded in a professional, timely manner.
Strong working relationship with Managing...
...required to take full advantage of their health benefits.
Onboarding:
Manage the onboarding process for new clients, ensuring compliance to defined processes.
Identify opportunities to streamline and improve the client onboarding process.
Collaborate with...
...Excellence / Community of Practice forums.
Develop and implement internal controls around the FinOps processes with ICC; monitor compliance.
Ensure the FinOps processes comply with CCH policies and other regulations, including taxation, accounting, auditing, etc....
...collecting Google reviews
# collecting membership feedback
# providing IT back up for the space & to members
# maintaining space compliance (e.g. Insurance, business permits etc.)
#
#
REQUIREMENTS :
● Bold
● Agile
● Passionate about...
Remote job
...deployment.
Ensure data quality, integrity, and security by implementing best practices for data governance, access control, and compliance with regulatory requirements (e.g., GDPR).
Monitor and optimize the performance of data pipelines and infrastructure to meet...
Remote job
