Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them.
ID de la solicitud: 271290 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally
We are looking for a Senior Business Analyst to join the AML team in Colombia. Our AML system is live and covers what the bank needed to launch, and the next stage is to take it
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
About The Role We are seeking an experienced Internal Audit & Compliance Manager to own the day-to-day operation of Otonomee’s governance, risk and compliance programmes. This role will be central to maintaining a strong, scalable control
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
BVGroup, a global betting and gaming technology provider with a Gibraltar footprint, seeks an Head of AML to lead the governance and continuous improvement of the AML/CTF framework. Por favor, asegúrese de leer atentamente los siguientes
The Apex Group is seeking a Senior Manager in Compliance to support the MLCO and provide robust management information to boards across Apex regulated entities. You will lead administrative and regulatory tasks, oversee AML questionnaires, and
Head of AML | Gibraltar | On-site Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible. BVGroup brings over 80 years of expertise to every
The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About the company With a mission to financially empower the next generation, the company is revolutionizing the shopping experience beyond payments, blending
The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About the company With a mission to financially empower the next generation, the company is revolutionizing the shopping experience beyond payments, blending
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.
Charles Taylor- Major expansion in Spain - Multiple Opportunities The Role Loss Adjusters have the job of thoroughly investigating a claim, determining if payment is warranted, negotiating a financial settlement, and authorizing payments to the Insured.
Buscamos un/a profesional con al menos 3 años de experiencia para participar en actividades de gestión de riesgos, prevención de amenazas internas y cumplimiento normativo. Responsabilidades Promover una cultura y comportamientos adecuados en línea con I
Citi is looking for a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, playing a central role in protecting the firm from regulatory and financial crime risk. Working within a focused
¡Impulsa tu carrera con AXPE Consulting! En AXPE Consulting te invitamos a vivir una experiencia única en una compañía multinacional con presencia en Europa y América, que no solo mira al futuro, sino que lo construye.