Search Results: 17 vacancies

 ...Gomoney is a digital bank dedicated to simplifying banking for everyone and contributing to a future where everyone is in control...  ...tools. Keep abreast of industry trends, best practices, and regulatory changes to continually improve banking operations processes and... 
Remote
7 days ago
 ...mobile money, local and international cards, or directly from their bank.  OUR STORY Founded in 2003, Cellulant has more than 18...  ...covering conduct of business, corporate governance and regulatory risk and regulatory change matters. Proven track record of delivering... 
Remote job

Cellulant Group

Remote
15 days ago
 ...company cash, investments, and other financial assets. Manage bank accounts, credit cards, and other financial instruments used...  ...relevant authorities to facilitate smooth and secure transactions. Regulatory Compliance: Stay up-to-date on the latest regulations... 
Remote
14 days ago
 ...mobile money, local and international cards, or directly from their bank.  OUR STORY Founded in 2003, Cellulant has more than 18...  ..., and controls to ensure that they comply with relevant regulatory, legal, and industry standards and that they operate effectively... 
Remote job

Cellulant Group

Remote
15 days ago
 ...well as requirements from various stakeholders such as central banks, financial authorities, merchants, banks, and payment gateways....  ...banks, financial authorities, and other stakeholders Translate regulatory requirements into actionable plans and initiatives,... 
Remote
12 days ago
 ...the job. This is how we are transforming the world of digital banking. Our team is worldwide, our capacity for innovation, limitless...  ...At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for... 

SOSHACE

Remote
a month ago
 ...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

Feedzai

Remote
2 days ago
 ...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

LemFi

Remote
15 days ago
 ...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

LemFi

Remote
15 days ago
 ...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... 
Remote
8 days ago
 ...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.... 

Mobilunity

Remote
more than 2 months ago
 ...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

Feedzai

Remote
20 hours ago
 ...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 scalability,... 
Remote job

E-Commerce Company

Remote
15 days ago
 ...Great team: We are founded, managed, and backed by successful veterans of Stanford School of Medicine, Google, mPharma, and I&M bank. We have technologists, doctors, and economists working side by side to solve difficult problems. Great funders: We’re supported... 
Remote
13 days ago
 ...creating, documenting & refining the SW engineering process   Nice to Have Life sciences domain knowledge, especially the regulatory area Experience with Atlassian products like Jira Manage a platform QA team Manage an applications development QA team... 

FEG Outsourcing Administrativo

Remote
a month ago
 ...user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user onboarding experience, enabling over a million... 

Randstad

Remote
a month ago
 ...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 $... 

CNA INTERNATIONAL IT

Remote
a month ago