Chief Risk Officer- Remote
with Mexican and cross-border financial regulations (CNBV, AML/KYC, data protection). Lead internal controls, risk audits...
with Mexican and cross-border financial regulations (CNBV, AML/KYC, data protection). Lead internal controls, risk audits...
technologies (AI, analytics, etc.). Experience working in cross-functional and cross-border teams, with excellent communication...
as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments...
future of cross-border payments. By joining Felix you will be part of the most innovative company in the cross-border...
as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments..., and seamless cross-border payments. You won't just follow procedures;you'll be a key driver in protecting our platform and users...
as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments...
and operational risks related to the handling of goods at the border. WHAT YOU WILL EXPERIENCE IN THIS POSITION: Regulatory...
software (e.g., QuickBooks, NetSuite) and financial planning tools. Experience working with cross-border financial operations...
agreements (e.g., USMCA), in support of cross-border operations. Provide legal support in labor and employee relations...
-based and card-based money transfers (domestic and cross-border), is essential. Some travel within the region...), cross-border payments, and treasury/settlement banking to identify growth opportunities and mitigate risks. Stakeholder...