Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. We are looking for a highly motivated Legal Analyst to support Bitsos Retail product vertical.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Guadalajara, Mexico - DOP - Role Purpose - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._
Location : - Remote, Mexico City, Mexico Department: - Financial Crimes Risk Management K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role,
Location : - Remote, Mexico City, Mexico Department: - Financial Crimes Risk Management Responsibilities : - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns,
Responsibilities : - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. - Utilize data analytics tools (e.g., SQL, Python, R,
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of
Company Overview:DiDi Global Inc. is the worlds leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms
Experience in both Ariba upstream modules including Ariba Procurement Workspace, Ariba Sourcing, and Ariba Contract, and downstream modules including Ariba Buying and Invoicing.High proficiency in Ariba development tools such as AML, ITK, AQL, JavaScript, REST APIs.Deep understanding of
Working At BitsoWe are a diverse team that takes pride in understanding the perspectives of others.We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To
Position Summary :Execute indirect procurement activities:-Procurement of non-merch product and services. -Sourcing activities (Supplier develpment, RFQ/RFPs, bids, reverse auctions,price and terms negotiation)-Vendor management (periodic audits, performance evaluation)-Partners with Compliance and Legal department to ensure indirect suppliers
Build your future with Sovos. If youre seeking a career where innovation meets impact, youve come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for
Chief of Staff & Office Manager at Moreton Capital Partners (MCP)Moreton Capital Partners is a global, systematic commodities hedge fund.We operate across North America, combining machine learning, quantitative research, and deep market expertise to build next-generation
Position Purpose Execute non merch Procurement activities:- Procurement of non-merch product and services and sourcing activities (Supplier develpment, RFQ/RFPs, bids, reverse auctions, price and terms negotiation)- Vendor management (periodic audits and performance) evaluating prices changes (increase
Position SummaryExecute indirect procurement activities:Procurement of non-merch product and services.Sourcing activities (Supplier development, RFQ/RFPs, bids, reverse auctions, price and terms negotiation). Vendor management (periodic audits, performance evaluation). Partners with Compliance and Legal department to ensure indirect
Were seeking a dynamic individual to join our team, who are dedicated to international legal affairs in the realm of gambling industry.If youre passionate about international law, thrive in a fast-paced environment, and have solid experience
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others.We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our
Role ObjectiveProvide administrative and accounting support, ensuring accurate recording of operations, regulatory compliance in Spain, and efficiency in Banpay EUs internal processes.Reports to: Managing Director, Banpay InternationalKey Responsibilities:1.Administrative ManagementHandle calls, emails, and internal coordination.Organize schedules, meetings,
Working At BitsoWe are a diverse team that takes pride in understanding the perspectives of others.We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To