service levels. Prepare monthly payroll journals. Ensure payroll associated payments ie tax, pension etc. are approved... and maintain effective SOPs Ensure effective SOX compliance, including SAS 70/SSAE16 compliance where appropriate. Efficient...
, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... AND providing more highly converting payments methods. Both in the Business Pricing team and the Receive Risk team this role...
process and procedures are compliant with DUAL business policies and local business policies. Management of payments.... Strong Excel knowledge (Formulas & Pivot Tables) Understanding of Delegated Authority Compliance & Regulatory Responsibilities...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...' experience in product, technical programme, analyst, or adjacent roles, ideally in data, platform or security related products...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part... Ledger platform that guarantees the real time integrity and compliance of every transaction across Wise's global ecosystem...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part... clarity during document submission and status, partnering with cross-functional teams on backend/compliance. Drive adoption...
and compliance to provide customers with the regulatory intelligence they need to anticipate and navigate the ever changing global... Payments, Financial services and Gambling regulatory landscape. Our deep understanding of the industries we serve, globally...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part... and compliance of every transaction across Wise's global ecosystem. The systems you own secure the integrity of over £40bn in monthly...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part... and compliance of every transaction across Wise’s global ecosystem. The systems you own secure the integrity of over £40bn in monthly...
such as reconciliations, invoice processing, payments, and expense management. Contributing to budgeting and forecasting processes. Ensuring... compliance with internal controls. Collaborating with other departments to provide financial insights for decision-making...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
opportunities, lead improvements, and apply your skills today! As a Derivative Operations Documentation Analyst, in Market... to, in order to guard the Bank from risk or exposure. Ensure the confirmation process follows the Bank's compliance, audit...
, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive... are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it's developing the...