compliance

Overview World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team. Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though...

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, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Overview World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team. Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday,...

Company OverviewConectando Personas Mejorando Vidas Conviértete en un DHL y consigue lo esencial de tu vida diaria, a través de los mejores beneficios, buscamos tu seguridad, tu salud y la de tu familia. Construye tu carrera con nosotros y ten la oportunidad de crecer a través de experiencias multiculturales y retos que te desafiarán cada día. Este no...

Overview - World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team. - Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday,...

Overview World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team. Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though...

We are looking for a highly motivated Assistant Manager – First Line Compliance to join our team in Bogotá. This role is critical in ensuring that our operations comply with regulatory requirements, internal policies, and industry best practices. About the Role As part of the First Line Compliance function, you will play a key role in identifying,...

🚀 ¡Únete a la revolución del E-commerce en Latinoamérica con Dropi S.A.S! En DROPI S.A.S somos la Holding de E-commerce que está revolucionando la manera de vender y distribuir productos digitales y físicos en Latinoamérica. Diseñamos tecnología y operaciones de alto impacto para democratizar el comercio electrónico en la región🚀. 🎯...

About the company With a mission to financially empower the next generation, the company is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact...

Vanderlande seeks a Finance Team Lead Tax & Compliance Europe to lead the regional tax & compliance function across multiple European countries. You will manage day-to-day tax activities, guide transfer pricing, and collaborate with Group Tax, Finance, Legal, and Payroll to ensure robust controls. The role demands 8+ years in tax, strong leadership, and...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection.Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of local...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection.Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of local...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection. Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of local...

Bogotá D.C. | Presencial | Tiempo completo En Compliance Analyst – BPO Bogotá D.C. | Presencial | Tiempo completo En GANA BUSINESS buscamos un Compliance Analyst con experiencia en cumplimiento, auditoría y control de procesos , que cuente con experiencia verificable en procesos de calidad dentro de BPO/Contact Center . Buscamos un perfil analítico,...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Legal Compliance Manager Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… About the Role: As a Legal & Compliance Manager , you will be responsible for the coordination, development, and embedding of the legal and...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection. Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of...

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With...

The Regional Compliance Manager is responsible for ensuring that the organization's operations in Region Americas comply with applicable legal, regulatory, and internal policy standards. The role involves developing, implementing, and managing compliance programs, conducting risk assessments, and monitoring business practices to identify potential...