Salaire moyen: $70 000 /annuel
Plus de statistiquesRecevoir les offres d'emploi par email
- ...innovative platform on the planet, Tether is the place for you. Are you ready to be part of the future? About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance framework across key conduct and regulatory...SuggéréEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...decentralized finance, you’ll feel right at home We’re looking for: AML Investigator The Role: The primary purpose of this... ..., (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within regulatory timelines) SAR...SuggéréEmploi permanentTemps pleinStageTravail à distanceTravail à domicileLe monde entierHoraires flexibles
$100k - $120k par année
...Senior Compliance Manager We’re hiring a Senior Compliance Manager for MogoTrade and Mogo Asset Management Inc. (MAMI), subsidiaries of Mogo... ...necessary marketing materials Be the subject matter expert in AML What you’ll need: University Degree in Finance, Economics,...SuggéréTemps pleinLogé Sur PlaceTravail à distance- ...The primary purpose of this position is to serve as the Deputy Compliance Officer (DCO) for Bitfinex El Salvador in supporting all general... ...implementation, maintenance and day to day compliance of the corporate AML/CFT and Sanctions (referred to as the “Compliance Policy”) and...SuggéréEmploi permanentTemps pleinStageTravail au bureauZone localeTravail à distanceTravail à domicileHoraires flexibles
- ...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
$130k - $150k par année
...integrate healthcare systems and improve patient outcomes. We are seeking a highly motivated and proactive Governance, Risk, and Compliance (GRC) Lead to own and drive our Governance, Risk, and Compliance efforts. Reporting directly to the Business Information Security Officer...SuggéréContrat Longue DuréeTemps pleinTravail à distanceTravail posté- ...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
- ...users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and sustainability....SuggéréTemps pleinEmploi en cddTravail au bureauZone localeTravail à distance
$70k par année
Financial Compliance Specialist (Industry Standards Officer) Location Remote in Calgary, AB : Financial Compliance Specialist (Industry Standards Officer) The Alberta Motor Vehicle Industry Council (AMVIC) is Alberta's automotive industry regulator. AMVIC is a public agency...SuggéréContrat Longue DuréeTemps pleinTravail temporaireTravail à distanceTravail à domicileBureau à domicileLundi au vendrediÉquipe de nuit- ...companies that lead the world in technology and innovation. Your next chapter starts here. In this role, you will: Ensure compliance with DO-178C DAL A, and related standards. Oversees that safety processes are being followed by the software developers. Reviews...SuggéréEmploi permanentTemps 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 Regulatory (Reg) Team We're on the lookout for a super motivated and experienced Senior Manager, Compliance Program Management to join our growing Regulatory (Reg) team. You'll report directly to our Director, Securities & Enterprise Compliance Programs and be a...SuggéréTravail à distanceTemps pleinTravail posté
- ...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
- ...equally great teams. As part of our B2B onboarding and operational excellence efforts, we are opening the role of Regulatory Compliance & Certification Manager . You will own the end-to-end compliance and certification process, ensuring the company meets...Emploi permanentTemps pleinZone localeLe monde entier
$150k par année
...used by multiple products and teams at Coinbase so that users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and...Travail à distanceTemps pleinZone locale- ...Compliance Specialist (High Ticket Sales) Location: Remote Type: Full-Time Status: Contract/1099 About Buildofarm At Buildofarm , we are redefining oil & commodities brokerage education . Our high-ticket coaching program equips brokers worldwide with the...Temps pleinСontratEmploi en cddTravail à distanceLe monde entierHoraires flexibles
- ...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...Emploi permanentTemps pleinHoraires 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...Travail à distanceTaux horaireTemps pleinStageTravail au bureauRecrutement immédiatLe monde entier
- 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...Stage
- ...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
$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$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$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- ...and support payment routes for client in/out flows ~ Monitor compliance with internal procedures and SLAs for payment execution ~ Maintain... ...or international B2B/B2C payments • Understanding of KYC/AML regulatory requirements in payment operations • Experience working...Emploi permanentTemps plein
$170k - $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 distanceLe monde entierBureau à domicileHoraires 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- ...business funding pathways (SBA, conventional, LOC, HELOC, ROBS, etc.). Deep familiarity with the franchise development community and compliance frameworks. Comfort operating in a high-activity, relationship-driven sales environment. Tech-savvy with mastery of CRM/ERP...Emploi permanentTemps pleinEmploi en cddTravail manuelTravail au bureauTravail à distanceProgramme de réinstallation
Stoakley-Stewart Consultants
à domicileil y a 3 jours
