As a KYC Coordinator at SumUp, you willGuarantee overall adherence of KYC processes to regulatory rulesGuarantee proper report of KYC processes and policies internally with AML…
Vagas de emprego de Regulatory manager em Jundiai, SP
31 resultados
- The Offer Work alongside & learn from best in class talent A role that offers a breadth of learning opportunities Leadership Role The Job You will be responsible for : Oversee…
- RecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil. The platform streamlines payments for over 7 million Brazilians by consolidating…
- Profil du candidat Degree in Engineering, Agronomy, Chemical or related areas. Fluent English, Sales force user Microsoft Office user Unless 3 years of previous experience in…
- TransUnion's Job Applicant Privacy Notice What We'll Bring: Na TransUnion, temos um ambiente acolhedor e enérgico que incentiva a colaboração e a inovação - estamos…
- About Company: Otmow is a financial platform to empower government suppliers with quick and accessible invoice financing. We understand the unique challenges faced by companies…
- About Company: Otmow is a financial platform to empower government suppliers with quick and accessible invoice financing. We understand the unique challenges faced by companies…
- About Company: Otmow is a financial platform to empower government suppliers with quick and accessible invoice financing. We understand the unique challenges faced by companies…
- Job Title Especialista de Data Management Job Description Background: Imagine that you are part of a rapidly evolving & changing area, responsible for implementing and…
- Sobre Nós O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores…
- Line of Service Advisory Industry/Sector Not Applicable Specialism Technology Strategy Management Level Senior Manager Job Description & Summary A career in our Technology…
- RecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil. The platform streamlines payments for over 6 million Brazilians by consolidating…
- Americas Legal Entity Risk Governance team is a group within the CIB risk organization, established to support both the Regional Chief Risk Officers and Legal Entity Risk Managers…
- Drive execution and operationalization of the organization’s high priority portfolios by collaborating with large cross-functional teams (product, engineering, policy, legal…
- This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial…