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Wise

Compliance Senior Specialist - Sanctions

são paulo, state of são paulo, brazil

BRL 132k-132k / year + Equity

1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about Compliance Senior Specialist - Sanctions at Wise
spektr

Compliance Specialist

Copenhagen, Denmark
3 days
AML
Application Software
Automation
Business/Productivity Software
Compliance
Data Management
Fintech
GDPR
KYB
KYC
Monitoring
Platform
Regulatory Compliance
Risk Management
Technology
Seed
Mid-Senior Level
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about Compliance Specialist at spektr
Wise

High Risk Assessment Specialist

São Paulo, SP, Brazil
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
Read more
about High Risk Assessment Specialist at Wise
Wise

Internal Audit Senior Manager, Financial Crime

London, UK
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about Internal Audit Senior Manager, Financial Crime at Wise