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... of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a ... you’ll be spending your time on: Support the development and upkeep of Payoneer Payment Services (UK) Ltd’s policies and procedures. Assist in handling regulatory inquiries and ...

Company: Payoneer Inc. (1 week ago)

... with a background in finance/payments and experience working on distributed real-time systems is sought after by a global Fintech based in South West ... providing high performance technology solutions to global financial institutions (including several Investment Banks), primarily to augment their payments capabilities. As a Senior Engineer, you ...

Company: Cornwallis Elt Ltd (1 week ago)

... company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles ... Coordinate and maintain quarterly reporting to Senior Leadership Staying informed about global trends in risk management and compliance Aid in additional Risk & Compliance responsibilities, as ...

Company: MoonPay (1 week ago)

... safeguarding our operations against compliance risks, and ensuring accurate duty payments through appropriate documentation and classification. You'll be; Managing and overseeing ... party providers to identify compliance risks and optimisation opportunities. Supporting the Global Tax team with input and implementation of customs controls and processes ...

Company: Jellycat Toy Co. Ltd. (1 week ago)

... streamline execution, and deliver meaningful change across a global enterprise. What You’ll Do You’ll take the ... week ago Sr. Program Manager, B2B Payments, Amazon Business Payments London, England, United Kingdom 5 ... days ago London, England, United Kingdom 1 day ago Senior Program Manager, Amazon Global ...

Company: DTG Global (1 week ago)

... safeguarding our operations against compliance risks, and ensuring accurate duty payments through appropriate documentation and classification. You'll be; Managing and overseeing ... party providers to identify compliance risks and optimisation opportunities. Supporting the Global Tax team with input and implementation of customs controls and processes ...

Company: Jellycat (1 week ago)

... your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day.When you join ... Worldpay, you join a global community of experts and changemakers ...

Company: Worldpay Group Plc (1 week ago)

... Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial ... electronic payments industry, its products, services and technologies would be beneficial but not a necessity. Interest and intellectual curiosity regarding the global financial ...

Company: Visa (1 week ago)

... their application to the business in particular relating to consumer credit, consumer protection, payment services and travel law. Working in close partnership with the Compliance Department. The ... parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location ...

Company: American Express Services Europe Limited (1 week ago)

... initiatives. All About You: • Experience with regulatory engagement on the topic of payments, interchange, and pricing. • Experience applying financial and business management principles, ... Bachelor's degree required, MBA highly desirable • Limited global travel but required as needed Corporate Security Responsibility All activities involving ...

Company: Mastercard, Inc. (1 week ago)

... mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join ... Worldpay, you join a global community of experts and changemakers ...

Company: Worldpay (1 week ago)

... Citi, you will become part of a global organization whose mission is to serve as a ... Governance and oversight of movement of funds, large payment controls system or process and application integration initiatives, ... relevant controls associated with the LAPC (Large Anomalous Payment Control) rules engine, to ensure proper governance and oversight ...

Company: Citigroup Inc. (1 week ago)

... businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them ... globe, career trajectory includes speaking with regulators Strong problem-solving skills Global and local payment experience is a plus We’re Looking For Someone Who Can Set ...

Company: WISE (1 week ago)

... within Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred. Knowledge: Good knowledge of Financial Crime ... , testing methodologies, and risk assessment frameworks, particularly in relation to UK rules and global compliance requirements. Team & Quality management: Experience managing a small ...

Company: WISE (1 week ago)

... shape the future of global finance. We’re on a mission to build the world’s leading platform for both crypto and fiat payments and we’re looking ... of business analysis or project management experience Extensive experience in the payments industry (Payment Scheme, PSP, etc.) Experience (or at least strong interest in) blockchain technologies ...

Company: BCB Engage (1 week ago)

... special, read on to learn more about this exciting opportunity! The role: Reporting to Global Head of Sales Operations, this London Head Office based role requires ... on the internal B2B site. Ensuring team is chasing for payments according to payment report and reporting back to Global Head of Sales Operations. Developing strong working relationships ...

Company: myGwork - LGBTQ+ Business Community (1 week ago)

... the Banking and Payments industry for the new economy. About the role We are looking to hire a professional and highly motivated Head of Sanctions to lead our global Sanctions ... If you have questions, do not hesitate to contact Katja Linnea Serritzlew, Global Recruitment Partner on No agencies, please. Department: ...

Company: Banking Circle (1 week ago)

... where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation ... a diverse global customer base, including issuers, acquirers, and merchants. Centered on data-driven technologies and innovation, these services include payments-focused consulting ...

Company: MasterCard (1 week ago)

... Description Wise is a global technology company, building the best way ... . Extensive Experience in leading API and/or SWIFT based payment integrations, by navigating banking or large enterprise organisational ... through strong project governance. Demonstrable experience in delivering payment integrations while adhering to local regulatory requirements ...

Company: WISE (1 week ago)

... businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them ... and steer your cross-functional team to solve the most critical problems at a global scale. You and your team will be unlocking the Assets product for our customers across ...

Company: WISE (1 week ago)