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
...About The Role Executes administration and coordination of DC3 security programs to ensure compliance with Department of Defense and DC... ...personnel security, information and system security, COMSEC, physical security and Industrial Security for the processing of DD FM 25...
...TRAVEL - RN - MED SURG/ONCOLOGY - 8T ONCOLOGY (608) - Wesley MC - 7AM - 7PMUnit Information: (Medical Oncology/ 60719)Location: 4 East Central TowerAddress: 1501 S Potomac Street Aurora, CO 80012Floor: 4 EastBuilding: Main South Building General InformationTell us about...
Fully remote position, but a plus if candidate has access to *** Thousand Oaks **Urgent role- shortlisting EOD Thurs 1/22- Manager... ..., interviews, podcasts, stock edits and motion graphics. A plus if candidate has experience in animation, 360-degree, or graphic design.
Exempt Organizations Tax Manager - Denver, CO (Remote) Who: A tax professional with experience serving tax-exempt organizations and... ...client industries. Qualifications: Bachelors degree in Accounting; Masters preferred. Active CPA license required. 5+ years...
...The Center for Sports Medicine and Orthopaedic Surgery Center is seeking a Pre-Op/PACU RN for a full-time position in Chattanooga, TN. Center for Sports Medicine & Orthopaedics has opened a new state of the art Ambulatory Surgery Center. This 10 OR suite ASC is the...