About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Job Description SummaryThis Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems,
Job Description SummaryAs the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance—gained through experience, specialized training, and/or certification—to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer
Quontic Bank is seeking an FIU Analyst to help with BSA-related functions, including analysis and investigation of alerts. The ideal candidate will have a minimum of 5 years of experience in BSA/AML. This role involves communication with
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
About Us Coderio designs and delivers scalable digital solutions for global companies. We combine strong technical expertise with a product mindset to lead complex software initiatives end-to-end. We work with international clients, value autonomy and clear
Overview Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales function within Ocean Financial Services and the Wealth Management Division. This role is responsible for driving non-deposit investment product
* This position supports a team operating on Eastern Time business hours. Candidates must be located in the Eastern or Central Time Zone and be available to work during standard Eastern Time business hours. JOB SUMMARY
Job Description SummaryUnder general supervision, uses extensive knowledge and skills obtained through experience, specialized training and/or certification to support executive reporting, strategy and planning for Raymond James’ Compliance department and other internal partners as applicable. Support
Job Description Summary Job Description Investment Central, a specialized department at the Raymond James home office, is dedicated to providing exceptional service to Raymond James’ clients. Although we operate as a home office department, our approach
Worth AI is looking for a Senior Solutions Engineer to be a key technical partner throughout the pre-sales and post-sales lifecycle. In this role, youll bridge the gap between complex customer requirements and Worths AI-powered KYB,
Worth AI, a leader in the computer software industry, is looking for a talented and experienced Data Platform Engineer to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with
Worth is looking for a Senior Software Engineer to join our Integrations Squad and own the systems that connect Worth to the outside world. Our squad builds and operates the third-party data integrations that power Worths
Worth is a B2B SaaS fintech platform that consolidates SMB onboarding and underwriting into a single AI-powered system for financial institutions, credit unions, fintechs, lenders, payment processors, and ISVs. We are hiring a Director of Sales,
Description Our banking client needs support in their BSA AML program with someone who is experienced in working sanctions/OFAC alerts for a financial services institution. This department receives a volume of sanctions alerts to work through every
Job Description: Employer: DWS Group Title: Client Due Diligence (KYC) Assurance Manager - Americas Location: Jacksonville, FL About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity
Citi is seeking a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of how Know Your Customer operations are designed and delivered on a global scale. In this senior leadership role,
Life Insurance Agent Opportunity We are looking for life insurance agents with an entrepreneurial mindset, who want to be trained to become a manager and lead in select regions within the next ten months. Seeking agents
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South