About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting... feedback to the Risk Analytics team, proposing adjustments to existing rules and suggesting new detection logic based on newly...
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives...) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic Ability to interpret financial and digital...
, and actions in PROVE’s case management system with precision. Identify early signs of legal or financialrisk, ensure all lien...-centric complex claims administration and healthcare finance company that provides innovative services and financial products...
, and actions in PROVE’s case management system with precision. Identify early signs of legal or financialrisk, ensure all lien...-centric complex claims administration and healthcare finance company that provides innovative services and financial products...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries... to summarize scope of purchase while identifying potential risk factors. Administer contracts in Ariba Contract Workspace...
, or Legal Risk within a SFC-regulated entity (e.g., Bank, Financial Company). Deep, verifiable command of the full regulatory...About Addi We are a leading financial platform, building the future of payments, shopping, and banking-a world...
Business Partner to help prepare and analyze internal and external financial projects. Activities include managing risks... Role Supports AI & Data and Advance Analytics Teams within Services with commercial financial business partnering...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries... Successfully collaborate with peers in other functional areas (marketing, sales, risk, innovation) to execute projects and deliver...
About Us At , we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution... of our core financial infrastructure. You’ll work closely with product and engineering teams to build services that power payment...
for mining infrastructure projects. This role is critical to ensuring financial discipline, transparency, and alignment... variances, and provide early warnings on cost overruns. Support the preparation of monthly financial reports and forecasts...