Salaire moyen: $70 000 /annuel
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- ...rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To...SuggéréEmploi permanentTemps pleinTravail au bureauZone localeTravail à distanceTravail à domicile
- ...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
- ...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
- ...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
$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$30 - $75 par heure
...policy interpretation. ~ Strong written communication and high attention to detail. ~ Familiarity with working in policy-driven or compliance-sensitive environments. ~ Ability to analyze documentation and synthesize relevant points. Preferred ~ Background in...SuggéréСontratTravail d'été- ...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
$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$84.9k - $95k par année
...Esri Canada has an exceptional opportunity for a Cybersecurity and Compliance Analyst to join our Technology Infrastructure department. The Cybersecurity and Compliance Analyst is responsible for ensuring the organization's information systems are secure and compliant with...SuggéréTravail à distanceTemps pleinTravail d'étéStageTravail au bureauTravail à domicile$185k - $246k par année
...Role: Director, Workiva (Digital Reporting and Compliance) Location: Toronto, Canada/ Remote Office Options: Hybrid – We expect 4 days of in-person work per month, allowing flexibility in choosing these days to accommodate client meetings, team syncs, and individual...SuggéréTravail à distanceTemps pleinTravail au bureauHoraires flexibles- ...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 domicileRelocationHoraires 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$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- ...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
- ...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
- ...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
- 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
- ...position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and... ...projects. Over time the candidate will be expected to develop their AML knowledge and investigative and analytical skills to also provide...Emploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entierHoraires flexibles
- ...team on our journey to success! What You’ll do: Ensuring compliance with EU regulatory requirements, supervisory expectations, and internal... ...of legislation governing banking operations, including PSPSA, AML & CFT Acts, EU regulations on payments (PSD2, PSD 3 and related...Emploi permanentTemps pleinZone locale
- ...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
- ...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
$40 - $80 par heure
...D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance Advisor Type: Contract Compensation: $40–$80/hour Commitment... ...Review and assess AI-generated outputs related to AML compliance and regulatory reporting. Evaluate consistency across...СontratTravail d'étéTravail à distance$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- ...incumbent is expected to develop their analytical and risk assessment skills, remain current with evolving compliance standards, and contribute to the refinement of AML/KYC processes. The incumbent reports to the Manager, Onboarding and EDD. They also work closely with...Emploi permanentTemps pleinStageTravail à distanceTravail à domicileHoraires flexibles
$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- ...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
$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- .... 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