MOVE Your Business is proud to represent our client, a global leader in driver safety and risk management. They provide... behavior‑based training and innovative solutions that help fleets reduce collisions, improve driver awareness, and manage risk...
external escalations, compliance-related matters, and payment disputes. Risk mitigation: assess potential business, financial... (QA) and Data Analytics. We are now looking for an Escalations and Risk Management Specialist to join our LATAM team...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... conformity of documented process and procedures aligned to meet standard risk and compliance policies. Involve in identifying...
About Addi We are a leading financial platform, building the future of payments, shopping, and banking-a world...) using state-of-the-art technology, bridging the financial gap for millions and redefining how people experience financial...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... conformity of documented process and procedures aligned to meet standard risk and compliance policies. Involve in identifying...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries...-functional business partners including Corporate Finance, Risk, and Marketing Legal. Market Research and Communications/PR...
, or financial systems. Strong understanding of e-invoicing regulations, billing system architecture, and financial operations..., and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working...
, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential... to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... is to ensure daily visibility, tracking, and control of key operational and financial metrics, enabling the Manager to make...
, risk assessments, and internal control activities. Assist with Internal & External Audits Provide documentation...% ON SITE BOGOTÁ 3-5 years in Internal Controls / Audit / Compliance roles (with an emphasis on control testing and risk...