Tazapay
Employees - 100+, Positions - 4+, Salary - 0 - 0 , Industry Type - IT - Software
Tazapay Overview
Tazapay Active Jobs
Partner Onboarding Manager
Tazapay
Office Location
Full Time
- Team Leadership
- Communication skills
- Interpersonal Skills
- Compliance Function
- Customer Due Diligence CDD
- Enhanced Due Diligence EDD
- Fraud Due Diligence FDD
- Money Laundering Reporting Officer MLRO
- AntiMoney Laundering AML
- Counter Financing of Terrorism CFT
- Sanctions screening
- Fastpaced environment management
Salary Information not included
Financial Crime Monitoring Manager
- Tazapay
- Office Location
- Full Time
- Transaction Monitoring
- Regulatory Compliance
- Risk management
- Data Analysis
- Communication skills
- AML Investigations
- Sanctions screening
Salary Information not included
Financial Reporting Analyst
- Tazapay
- Office Location
- Full Time
- Financial Reporting
- Compliance
- Analysis
- IFRS
- GAAP
- Excel
- SQL
- Python
- Stakeholder management
- ERP Systems
- Financial Reporting Tools
Salary Information not included
Product Manager, Merchant Experience
- Tazapay
- Office Location
- Full Time
- written communication
- Verbal communication
- Data Analysis
- Stakeholder management
- API Design
- Problemsolving