bsa

TRANSNETWORK MEXICANA S DE RL DE CV busca un Oficial Regional de Cumplimiento para garantizar cumplimiento local alineado a estándares globales. El rol lidera la relación con reguladores, auditores y partes interesadas, y asegura marcos AML/BSA, sanciones y privacidad de datos en la región. El puesto implica realizar evaluaciones de riesgo regionales,...

Ria Money Transfer is seeking a FIU Realtime investigator to analyze transactions from RIA (US, CA and PR) for patterns, potential AML issues, and to ensure compliance with BSA, PATRIOT ACT, OFAC and related regulations.The role requires strong English, excellent communication, and proficiency with Microsoft Office. 1–2 years in customer service or call...

**Descripción empresa**: **Misión del cargo**: Será responsable de velar por la seguridad financiera de la organización y cumplimiento con todas las normativas legales y regulatorias. **Funciones del cargo**: - Desarrollar, implementar y mantener políticas y procedimientos que aseguren el cumplimiento con las regulaciones locales e internacionales...

Como Oficial Regional de Cumplimiento, garantiza que en la región asignada se cumplan los requerimientos regulatorios locales, alineados con los estándares globales. Job Description: - Rol de Oficial Regional de Cumplimiento: Ser el punto de contacto principal en temas de cumplimiento para la región, atendiendo a reguladores, auditores externos y partes...

Senior Business Systems Analyst – Client Delivery & Technical Projects Financial Services | Data & Technology Solutions We are looking for a Senior Business Systems Analyst to join our Acxiom team in Mexico supporting a financial services client. This is a great opportunity for an experienced BSA who has strong business analysis skills but also enjoys...

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...

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...

The salary range for this role is negotiable, the range being $5,000 - $6,500 USD gross per month.  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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. 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...