banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit www.nu...Regulatory Solutions Senior Analyst - Quality Assurance About Nubank Nu was born in 2013 with the mission to fight...
banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit www.nu... Assurance 🏢 Nu Colombia 📍 Bogotá...
millions of customers across Brazil, Mexico, and Colombia. For more information, visit Ops Defense TeamOur mission... is to support Nu's sustainable growth, ensuring the AML process and regulatory routines are in compliance with local...
This position is on site and will be based in Bogotá, Colombia. About the Role: Under direct supervision of the... and or medical devices in Colombia and coordinate while working with consultants and teammates in Mexico and Peru, and infrequently...
laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu... Colombia from such risks. The Financial Crime team is in charge of shielding Nu to comply with regulations and mitigate the...