What's the role about
In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements.
The Role's main KPIs:
Meet our regulatory obligations on transaction monitoring and SAR filing in all US states
Enable timely launch of Paysend Global Transfers services in USA, as well as UVN launch
Secure regulatory approval for ongoing launches for additional Paysend digital financial services in USA
What you’ll be doing
What you’ll need to be successful in the role
...customer. JOB RESPONSIBILITIES Compiles catalog of prospective customers for use as sales leads, based on information from newspapers, business directories, industry ads, trade shows, Internet Web sites, and other sources. Travels throughout assigned...
The Senior Applications Systems Analyst is responsible for providing senior level technical production support and system administration to ensure... ...domain, analysis, design, project management, programming or Epic software. May substitute required education degree with...
...We areseeking a Compliance Investigator, responsible for conducting investigations on compliance related matters submitted through compliance hotline or other reporting avenues. Location : Denver, CO, US Hybrid schedule: Required to be in-office on Tuesdays...
...Department Name: 3HL00:UK Police Job Summary: The University of Kentucky Police Department prioritizes its investment of professional... ...and offer a competitive starting pay of $17.50/hour for Security Officers. We are looking for individuals who are eager to grow...
...Are you a skilled paralegal exploring your next career move? Whether you specialize in corporate law, litigation, real estate, or another... .... Lets find your next great opportunity together. Entry-Level Paralegals: $50,000$65,000/year Mid-Level Paralegals: $65,...