Link-Worldwide busca a un responsable de la Unidad de Inteligencia Financiera en México, encargado de monitoreo transaccional y gestión de riesgos asociados con lavado de dinero. Se requiere experiencia en el sector financiero y un fuerte
Overview We Are PepsiCo Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents.From leadership to front lines, were excited about the future and working together to make
The Company PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to
About the Role:We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem.You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences.This role offers
Given our exceptional growth we are expanding and hiring an Analyst (Attack Surface Intelligence) to join us on this exciting journey. You are going to help us secure some of the worlds most complex software and
Company Overview : Aventus Group is an international firm leading the financial progress of clients since as innovative digital loan providers. Aventus Group successfully runs operations in 17 countries covering Europe, CIS countries, Asian and African
Descripción del puesto Buscamos un Especialista en Pruebas de Penetración con experiência comprobada en identificar, explotar y mitigar vulnerabilidades en sistemas, redes y aplicaciones. La persona ideal será capaz de aplicar herramientas y técnicas de hacking
Job Responsibility Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT,