What's the role about
In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements.
The Role's main KPIs:
Meet our regulatory obligations on transaction monitoring and SAR filing in all US states
Enable timely launch of Paysend Global Transfers services in USA, as well as UVN launch
Secure regulatory approval for ongoing launches for additional Paysend digital financial services in USA
What you’ll be doing
What you’ll need to be successful in the role
...Provide security and physical protection for service members Assist in crowd control and riot prevention Operate military prisons (brigs) aboard ships and on shore Handle and care and training for dogs that detect narcotics and explosives Provide protective...
...ensure patients get the compassionate care they need. Requisition ID: 13592 Remote Work Available: No Job Title: Dispensary Associate Department: Retail Reports To: General Manager FLSA Status: Regular Non-Exempt ROLE SUMMARY The...
...GQR Healthcare is seeking a LPN / LVN Correctional for a travel job in Beaumont, Texas. Job Description & Requirements ~ Specialty: Correctional ~ Discipline: LPN / LVN ~ Start Date: 03/29/2025~ Duration: 13 weeks ~36 hours per week ~ Shift: 12 hours,...
...design in compliance with company policies, safety rules, and regulatory codes. Develop project scopes that contribute to long-term refinery improvements. Monitor and control project costs, ensuring timely completion and quality work within budget. Serve as a...
...Applicants. JOB DESCRIPTION AND POSITION REQUIREMENTS: The Penn State School of Music seeks to fill part-time student positions on its Stage Crew. These positions are responsible for the immediate production needs of artists and presenters who use production management...