Salaire moyen: $70 000 /annuel
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- ...Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best... ...self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance...SuggéréEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...worldwide. Join us at Paramount Commerce, where we not only follow fintech trends but shape them We are seeking a Senior AML & Risk Analyst to join our Compliance & Risk Management team. This Second Line of Defence role, reporting to the Head of Risk Management, plays a critical...SuggéréTravail à distanceLe monde entier
$78k - $118k par année
...friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Legal, Compliance, and Public Affairs function The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to...SuggéréTravail à distanceTemps pleinTravail au bureauHoraires flexibles$30 - $55 par heure
...datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Organization : Alignerr Position : Governance,...SuggéréTaux horaireСontratFreelanceTravail à distanceHoraires flexibles- ...We’re looking for a UK-based individual to serve as a Compliance Support Director in a nominee capacity. The role involves providing essential support during account setup and occasional compliance reviews. Primary Tasks: Sign relevant documentation electronically Ensure...SuggéréContrat Longue DuréeFreelanceTravail à distance
- ...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... ..., helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead customer engagements across...SuggéréTravail à distanceContrat Longue DuréeTemps plein
- ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2...SuggéréContrat Longue DuréeEmploi permanentTemps partielFreelanceTravail à distanceHoraires flexibles
- ...About the Role: We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance. This part-time, non-operational role requires minimal involvement. Expect 1–2 hours for initial setup in the first month, followed by occasional...SuggéréContrat Longue DuréeEmploi permanentTemps partielFreelanceTravail à distanceHoraires flexibles
$150k - $210k par année
...Our client is seeking a seasoned professional for the role of Senior Director of Risk & Compliance. This pivotal position will be responsible for overseeing and enhancing the organization's risk management and compliance frameworks. The Senior Director will collaborate with...SuggéréTravail à distanceTravail au bureauZone localeHoraires flexibles- ...As a CLinical Quality Compliance Lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. What you will be doing: Provide just-in-time guidance to study teams on key operating model processes...SuggéréTravail à distanceEmploi permanentTravail au bureauHoraires flexibles
- ...Job Title: Risk & Compliance Analyst — Master-Level Internship Level: Master's Level Internship Department: Finance Duration: 520 Hours (approximately 3 months) Work location: Remote (with hybrid options in Toronto) Compensation: Hourly ($32) About Us...SuggéréTravail à distanceTaux horaireTemps pleinStageTravail au bureauRecrutement immédiatLe monde entier
- ...Lösungen und digitale Transformation im deutschen Mittelstand. Zur Verstärkung unseres eigenständigen siebenköpfigen Collaberation, Compliance, Change & Adoption-Teams suchen wir zum nächstmöglichen Zeitpunkt engagierte Unterstützung. Was du bei uns bewegst Bei uns z...SuggéréEmploi permanentTemps pleinHoraires flexibles
$125k - $140k par année
...About the Opportunity. Manage the entire tax function of the firm including: Compliance, improving the overall tax filing process Keep abreast with tax research Review all tax returns ensuring quality control Oversee all correspondence with CRA Participate...SuggéréTravail à distance- Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...SuggéréStage
- ...the CEO and C-level team on all legal, corporate governance, and compliance matters. Draft, review, and negotiate a wide range of commercial... ...entities, ensuring adherence to global regulations such as AML/KYC, data privacy (e.g., GDPR), and crypto-specific laws. Location...SuggéréEmploi permanentTemps pleinTravail au bureauZone localeTravail à distance
- ...oversight , drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean... .... Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships...Emploi permanentTemps pleinTravail à distanceÉquipe de nuitTravail le week-end
$150k - $170k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceLe monde entierBureau à domicileHoraires flexibles$180k - $220k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceContrat Longue DuréeLe monde entierBureau à domicileHoraires flexibles$150k - $170k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceLe monde entierBureau à domicileHoraires flexibles$280k - $300k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceLe monde entierBureau à domicileHoraires flexibles- ...selling financial technology and a deep understanding of payments, compliance, and digital finance ecosystems. Key Responsibilities... ...trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events...Emploi permanentTemps pleinСontrat
$175k - $215k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceStageLe monde entierBureau à domicileHoraires flexibles- ...powered platform continuously monitors adverse online media to help compliance teams, risk advisors, and C-level executives detect uncovered... ...critical challenges in compliance, anti-money laundering (AML), and enhanced due diligence (EDD). You will be responsible...Travail à distanceTemps pleinHoraires flexibles
- .... Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...Emploi permanentTemps partiel
$150k - $180k par année
...tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine... ...-class customer success team to support our fraud, payments, and compliance-related products as we grow. This role is a combination of...Travail à distanceContrat Longue DuréeBureau à domicileHoraires flexibles- ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture...Temps pleinTravail à distance
$160k - $190k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Travail à distanceLe monde entierBureau à domicileHoraires flexibles- .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...Travail à distanceTemps pleinСontrat
$69.69k - $129.31k par année
...Canada sites on a National level. Negotiations and recommendations include dead net cost, fill rate target, global standards (GS1) compliance, Sysco Brand growth and Sysco site sales support. They are responsible for any cost changes to awarded sourced items during the term...Contrat Longue DuréeEmploi permanentTemps pleinTravail temporaireTravail au bureauZone localeLe monde entierHoraires flexibles- ...stack ~ Strong understanding of high availability, scalability, and performance optimization ~ Experience designing and integrating RESTful APIs Nice to Have ~ Experience working in fintech or payment systems ~ Familiarity with KYC or compliance-related workflows...Emploi permanentTemps plein