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
**Job Title: Construction Laborer / Cleaning Technician****Job Description**Join a dynamic team engaged in constructing a large project in Lenoir, NC, with a project duration of over 2 years. We are looking for dedicated individuals who can stand and direct pedestrian...
...Silver Hound Dog Walking is the #1 dog walking service provider in the SOMa area. With more than 250 satisfied clients served and 2... ...position, please visit this link: Silver Hound Dog Walking and Cat Sitting embraces diversity and we strive to create an inclusive...
...around the world. We provide legal, financial, and employee administration through TMF Groups teams in 120 offices. Discover the Role As a Risk & Compliance Monitoring Officer at TMF, you will play a key role in strengthening our risk and compliance framework...
...certified Great Place to Work! Now Hiring! LPN (Licensed Practical Nurse) What you can expect as a Licensed Practical Nurse ( LPN):... ... overall condition and behavior. Assist the Director of Wellness in the development and update of resident care plans. Maintain...
...Job Responsibilities: ~Define and measure quantitative UX goals and metrics to assess and success across our digital experiences. ~Identify and frame strategic problems, own the research lifecycle, translate insights to influence both short and long-term product...