end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients. -Supervise the application of risk... experience in AML, CDD, or related compliance functions within financial services, fintech, or VASPs.Proven expertise...
operating in a build-mode environment. - Preferred: experience selling merchant services, POS, digital retail, payments, SaaS..., platforms, or services into telecom or adjacent ecosystems. - Fluent in Spanish and English;Portuguese...
expansion for merchants across a integral network. - Activate additional services to enhance client satisfaction and operations... in ecommerce, DTC, or retail environments. - Strong capability in managing executive-level relationships. - Excellent commercial...
services, POS, digital retail, payments, SaaS platforms, or operational systems;history of opening new regions or building... track record of selling complex solutions, platforms, or services into telecom or adjacent ecosystems. - Fluent in Spanish...
, optimization, and operational excellence of our Amazon and Digital Retail business (Amazon Dr. Squatch and Jukebox, Walmart..., and Target). This role partners closely with Supply Chain & Fulfillment, Integrated Marketing, Creative, Retail, and external...
Oversight-Manage end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients. -Supervise the....Requirements Minimum 5 years experience in AML, CDD, or related compliance functions within financial services, fintech, or VASPs...
based in the City of Buenos Aires and Tampa, FL, USA that offers specialized Outsourcing Services for large companies... with different Technology services and in continuous expansion. Excellent growth potential and long-term job stability. Candidates...
in the sector based in the City of Buenos Aires and Tampa, FL, USA that offers specialized Outsourcing Services for large... at an international level, a wide presence throughout the globe with different Technology services and in continuous expansion. Excellent...
that offers specialized Outsourcing Services for large companies locally and internationally, is currently looking for the following IT... and experience at an international level, a wide presence throughout the globe with different Technology services and in continuous...
such as retail commerce, financial services, healthcare, and sports and media. The operationally focused fund has driven...