Salaire moyen: $94 574 /annuel

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  • Middle Office Transaction Support Specialist

     ...Bachelor degree required in a quantitative discipline such as Finance, Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending (Supply Chain Finance) accounting methods Preferred qualifications... 
    Suggéré
    Emploi permanent
    Temps plein
    Personnel de la banque
    Travail au bureau
    Travail à distance
    Horaires flexibles

    BNP Paribas

    à domicile
    il y a 7 jours

  • Sales / Customer Service Manager

     ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on... 
    Suggéré
    Emploi permanent
    Temps plein
    Сontrat

    TechBiz Global GmbH

    à domicile
    Il y a un mois

  • Senior Software Architect (100% Remote - Worldwide)

     ...Experience with institutional digital assets, custody providers, or regulated financial infrastructure Experience integrating KYC/AML providers and compliance workflows Familiarity with capital markets, securities, funds, stablecoins, or real-world asset tokenization... 
    Suggéré
    Emploi permanent
    Temps plein
    Сontrat
    Recrutement immédiat
    Travail à distance
    Le monde entier

    Tether Operations Limited

    à domicile
    il y a 9 jours

  • Business Analyst - Technical Project H/F

     ...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... 
    Suggéré
    Emploi permanent
    Temps partiel

    TechBiz Global GmbH

    à domicile
    il y a 2 jours