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- ...in a convenient border-less manner. Job Title: Head, Fraud Risk Location: Remote The Role We are seeking an experienced... ...managing and mitigating financial losses and payment partner compliance due to fraud risk in our merchant acquiring and remittance business...
- ...in becoming micro-entrepreneurs and adding value to their economies. We are recruiting to fill the position below: Job Title: Risk Data Analyst Location: Abuja (Remote) Employment Type : Full-time The Job ~ The Risk Analyst uses data analysis, visualization...
- ...thorough audits of client financial records, transactions, and internal controls to ensure compliance and accuracy. Prepare detailed audit reports, highlighting findings, risks, and recommendations for management. Collaborate with external auditors and regulatory...
- ...Diligence (CDD) Manager , you will operate at the heart of day to day compliance decision making, balancing regulatory obligations with customer... .... In this role, you will review alerts, assess customer risk, perform due diligence, and respond to partner and customer...
- ...efficiency a team portfolio of customers with the strict minimum risk acceptance level by selling the different products of the... ...responsible for crafting intuitive onboarding flows, ensuring regulatory compliance, and driving adoption by making it effortless for merchants to...
- ...responsible for assessing the design, security, reliability, and compliance of application programming interfaces (APIs) and relational... ...lifecycle management, and deprecation controls. Security & Risk Assessment: Identify risks related to authentication, authorization...
- ...functional teams, including Engineering, Growth, Design, Data Science, Risk and Operations, to create a comprehensive and achievable... ...that the lending products meet high standards of quality and compliance Collaborate closely with cross-functional teams to deliver products...
- ...cloud and container security, and the security, governance, and compliance of REST, GraphQL, and internal APIs.The role ensures that... ...versioning, change management, and deprecation Governance, Risk & Compliance Ensure DevOps and API practices comply with...Remote job
- ...for comprehensive mobile device management (MDM), application deployment, and compliance policies. Coordinate with stakeholders to analyze source/destination environments, identify risks, and define cutover/migration plans. Map identities between environments using...Remote job
- ...vulnerabilities, and misconfigurations. Lead cloud security risk assessments, threat modeling, and remediation activities. Integrate... ...and provide technical leadership. Collaborate with compliance teams to meet regulatory requirements (ISO 27001, SOC 2, GDPR,...
- ...and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires... .... 5. Monitor and validate, as appropriate regulatory compliance requirements and accounting practices (including revenue assurance...Remote job
- ...address bottlenecks and alleviate pain points while adapting and ensuring compliance with local regulations. Leverage data and analytics to monitor provider performance, identify emerging trends and risks, and inform continuous improvements to relationship management...Remote job
- ...Knowledge of insurance regulatory requirements, data privacy compliance (GDPR, FCA regulations), and understanding of Lloyd's market standards... ...), ACORD messaging standards, and partner systems for risk assessment and distribution Work within an Agile environment...
- ...understanding of Fintechs, treasury management, FX rates, and currency risk management tools, alongside a proven ability to handle large... ...: Familiarity with deliverable FX market regulations and compliance requirements (preferred), as well as knowledge of trading platforms...Remote job
- ...for traditional financial institutions, incorporating necessary compliance features to enable them to access the crypto-native rewards our... ...against vulnerabilities and attacks. Identify and mitigate risks by performing threat modeling, security hardening, and vulnerability...
- ...lifecycle from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless... ...achieve product delivery within set timelines and budget. 5. Risk Management and Compliance: Coordinate closely with the Compliance...Remote job
- ...functional teams, including Engineering, Growth, Design, Data Science, Risk and Operations, to create a comprehensive and achievable... ...that the lending products meet high standards of quality and compliance Collaborate closely with cross-functional teams to deliver products...
- ...Partner with Product and Engineering leadership to shape roadmaps and define success metrics Lead analytics design for complex or high-risk initiatives (e.g. attribution changes, architecture updates, major Mobile feature launches) Ensure data quality, tracking...Remote job
- ...preferred attributes of potential hires. Partnering with different business units ranging from Engineering, Product, Data Science, Risk Operations, Marketing, Finance, Growth, Capital Markets and many others. Actively sourcing, interviewing, and selecting...Remote job
- ...external partners to align project goals. Develop and maintain project documentation, schedules, and progress reports. Identify risks, resolve issues, and implement process improvements. Facilitate virtual meetings, track milestones, and ensure accountability....
- ...tracking ROI post-implementation Group-Wide Business Case Document: Executive-ready business case with financial justification, risk assessment, and recommendation Required Qualifications Bachelor’s Degree in Finance, Accounting, Economics, or MBA preferred...
- ...efficiency of accounting and reporting processes. Ensure data accuracy and integrity within finance systems and spreadsheets. Compliance & Controls Support adherence to internal financial controls, policies, and procedures. Assist in documentation required for...
- ...creatives, audiences, and channels Automate budget pacing, performance alerts, and creative tracking Align events with product and risk milestones Tooling & Integrations: Own the MarTech stack MMPs, SDKs, CRM tools, tag managers) Manage Conversion API...
- ...CRM. Build and maintain strong relationships with clients and partners. Support marketing campaigns and ensure policy and compliance adherence in the field. Requirements HND/Bachelor’s degree in Business, Marketing, or related field. Min. 1 year experience...
- ...members Track tasks, timelines, and deliverables using Trello Manage documentation and planning on Notion Proactively flag risks, delays, or issues — no surprises Treat the role as a full professional commitment, not a side hustle. Who We’re Looking For...
- ...and marketing strategies Collaborate with content creators and IT specialists to implement website optimizations Ensure data compliance and security in accordance with HIPAA and healthcare IT best practices Stay updated with trends in SEO, digital marketing, and...
- ...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
- ...Lead negotiation discussions, ensuring mutually beneficial agreements. Close deals and secure contracts while maintaining compliance with company policies and regulatory requirements. Ensure timely follow-up and maintain accurate records of all sales activities...
- ...As BDM, you will identify opportunities, foster relationships with high-value clients, and drive revenue growth for our HR and compliance services. Key Responsibilities Develop and implement strategies to acquire new clients and retain existing ones. Manage,...
- ...and maintain implementation oversight tools, including milestone tracking reports (procurement, contracting, delivery, evaluation), risk registers (Excel), and performance summaries highlighting delays, mitigation actions, and delivery gaps Deliverable 1: - 1 milestone...