Operational Compliance and Partner Management Cis

**General Description We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria’s new Neobank. You will be key in Ria’s strategy to build out Ria’s wallet and omnichannel strategy. You will work closely with business, and the technology team to ensure compliance with all...

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

Analyze KYC program performance and identify areas of opportunity - Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities. - Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues -...

Draft, negotiate and edit complex financial services agreements with foreign entities, which include banks, financial institutions, post offices, large retailers and currency exchange companies. - Responsibilities Draft, negotiate and edit complex financial services agreements with foreign entities, which include banks, financial institutions, post offices,...

Responsibilities / Tasks We are seeking an Interim Identity and Access Management Expert  to ensure the definition and implementation of audit-proof processes for identity and access management (IAM). In this critical role, you will be accountable for the operational management of company identities and access authorizations for IT systems, including their...

Negotiate contracts and be primary relationship manager with processors (including card processors, gateways, acquirers, bank payments, alternative payments, etc.) for the EMEA and APAC regions. - Liaison to Finance, Treasury, Product and Legal on payment operations issues, working closely across departments to streamline processes and eliminate...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

Responsible for coaching the overall service quality and compliance of processes and procedures for all customer facing employees. Evaluates individual staff performance by regular work observation, maintaining performance scores and quality monitoring. Responsible for identifying training needs and identifying improvement needs in service processes and...

**About Us** Skydweller Aero Inc. is a transatlantic cutting-edge aerospace company developing solar-powered aircraft solutions capable of achieving perpetual flight with heavy, and powerful payload capacity. Utilizing technology based upon the longest continuous renewably powered flight program in history, this fast-growing startup is developing a new...

Company Description “We’re not in the shipping business; we’re in the information business” - Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative, customer service-based approach to...