...Able to contribute to cross-functional planning and project meetings
Preferably experience in the Fintech, Wealthtech, Payments, e-Money or FX industry
Passionate about joining an early stage fintech, comfortable with ambiguity and having a ‘roll up your sleeves' attitude...
...potential dispute cases and ensure they are communicated to the relevant department for investigation;
Identifying and reporting potential money laundering, ensuring payment requests do not exceed regulatory limits without KYC;
Working closely with internal stakeholders and...
...healthy & thriving communities
With features like Roundups, customers can automatically turn their loose change into long-term savings, Money Pots help set and track financial goals and Hugosave's Gold Vault allows everyone to include gold in their plans for as little as $0.0...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...who can work for us as a full-timer, part-timer, weekend & or night shifts so that you can make use of your time wisely and earn more money.
Responsibilities and Duties:
Responsible for collecting the delivery items from the warehouses/Pickup location.
Ensure the safe...
...Who are Tide?
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...
Remote job
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...communication and time management skills are an essential requirement for this job.
Primary products covered will include Fixed Income, Money markets, FX, Rates
Outstanding financial control expertise in treasury products, familiarity with global markets businesses or...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...all of our internal and external customers, to maintain people’s trust in our business. We believe in giving customers fair value for money, and we provide a working environment where employees have equal opportunities to excellent benefits and working conditions. Our ethical...
...phases like discovery, explore, realization, deployment and hyper care and related documentations and signoff
Excellent knowledge in Money Marketing and Forex Management process
Good working experience in Cash Apps process
Implementation experience in Bank...
...review of policies and procedures on process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the business...
...Maintenance of customer service levels through speedy resolution of queries raised by Prime Brokerage clients
Daily allocation of client money.
Compliance with all relevant Regulatory and BofAML Control Standards and policy requirements.
To identify changes to processes...
...Engineer position may be a perfect fit for you. Please check out the link for edge shopping here: Microsoft Edge Shopping | Save time and money with built-in savings features
We are passionate about building highly engaging and accessible products for all our users and...
...and attention to detail.
● Up-to-date knowledge of industry trends and emerging threats.
If you are passionate about securing real money games and have a proven track record in risk
and compliance, we invite you to apply for this challenging and rewarding role. Join...
...competitive process that allows companies to select the most qualified suppliers while ensuring transparency, fairness, and value for money.
It is encouraged that post-contract value opportunities will be identified and delivered through working with business supplier managers...
...attention to detail.
● Up-to-date knowledge of industry trends and emerging threats.
If you are passionate about securing real money games and have a proven track record in
security engineering, we invite you to apply for this challenging and rewarding role. Join...
...disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by building omnichannel payment solutions (via Ezetap), simplifying business banking (via Razorpay X) and enabling capital...
...communication and time management skills are an essential requirement for this job.
Primary products covered will include Fixed Income, Money markets, FX, Rates
Outstanding financial control expertise in treasury products, familiarity with global markets businesses or...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...department. The Analyst is responsible for supporting the international business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies.
The role involves working in an international environment to perform daily monitoring, analytical...
...Collaborating with other partners for joint govt. Work
Revenue generation
Getting receivables from the govt. - actual money collection
Ideal persona
Qualifications
~ Relevant years of experience: 3 years
~ Worked in an organisation...
...will you get?
•Opportunity to build financial services and products for the next billion.
•Good pay. We will pay well enough that money alone would not be a blocker for you joining.
•Mentorship and a chance to grow professionally by experts from NBFC, Banking, Bureau,...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...What will you get ?- Opportunity to build financial services and products for the next billion.- Good pay. We will pay well enough that money alone would not be a blocker for you joining.- Mentorship and a chance to grow professionally by experts from NBFC, Banking, Bureau,...
...Prior knowledge and experience in any of the following Capital Markets, Market Abuse and Trade Surveillance, Sanction screening, Anti Money Laundering, Third Party Due Diligence, Data analytics tools would be a strong advantage.
Degree qualification or higher in technology...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...Institutionalize & promote engineering best practices across teams.
● Identify the right choice of tools for solving the problem to minimize time, money and maximise efficiency.
● The last level in the escalation chain for resolving technical issues
Must have Skills
● Bachelor of...
...appropriate SAP solutions, tools, and services.- Negotiate contracts and service level agreements (SLAs) to ensure quality and value for money.Requirements :- Bachelor's or Master's degree in computer science, information technology, or a related field.- 4 to 8 years of...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...