Salaire moyen: $70 000 /annuel
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- ...products. Join us and be part of our innovative journey in the gaming world! We are currently seeking a skilled and experienced Compliance Manager to lead our efforts to ensure regulatory compliance and manage compliance risk within our organization. In this role, you...SuggéréEmploi permanentTemps pleinTravail à distanceHoraires flexibles
- ...foundations for a more productive and promising world – one with unlimited possibilities. Overview Decoded is looking for a Funding & Compliance Administrator to support the monthly ILR submissions process and general funding and compliance within the business....SuggéréEmploi permanentTemps pleinTravail au bureauTravail à distanceLundi au vendrediHoraires flexibles
- ...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 partielTravail 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 partielTravail à distanceHoraires 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...SuggéréEmploi 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...SuggéréTravail 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...SuggéréStage
$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...SuggéréTravail à distanceLe monde entierBureau à domicileHoraires flexibles- ...Experience with tokenization platforms, custody providers, or institutional fintech infrastructure Familiarity with compliance tooling (KYC/AML integrations, whitelisting frameworks) Experience working in lean, remote-first engineering teams Important information...SuggéréEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...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...SuggéréEmploi 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...SuggéréTravail à distanceStageLe monde entierBureau à domicileHoraires flexibles- ...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...SuggéréEmploi permanentTemps pleinTravail à distanceÉquipe de nuitTravail le week-end
- .... 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...SuggéréEmploi permanentTemps partiel
- ...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...SuggéréTemps pleinTravail à distanceTravail posté
- ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author...SuggéréEmploi permanentTemps pleinStageRecrutement immédiatTravail à distanceLe monde entier
- ...product USPs into keyword-optimised, shopper-relevant content that drives performance. Maintain brand content quality, consistency and compliance with client and platform-specific guidelines. Requirements: Must have the ability to write using US English Minimum 5 years...Freelance
- ...best work.Join our growing team and collaborate with leaders across Product, Operations, Engineering, Trading, Data Science, Risk, Compliance and Client Success to build and expand our innovative trading products: delivering best-in-class futures trading and prediction markets...Temps pleinTravail à distance
$61k - $77k par année
...requirements that apply to some of our employees. These employees are required to submit proof of vaccination to Syneos Health and maintain compliance with these requirements. At Syneos Health, we believe in providing an environment and culture in which Our People can thrive,...Travail en AgenceZone localeHoraires flexibles- ...Build and introduce the next layer of engineering capabilities beyond feature teams, including areas such as architecture, security, compliance (e.g. ISO or SOC 2 certification), and platform concerns. Strengthen engineering processes, decision‑making, and accountability...Emploi permanentTemps pleinTravail à distance
- ...with high accuracy. Partner Integrations: Implement systems that incorporate second-party data from external partners, ensuring compliance with data-sharing agreements. Performance Optimization: Improve the speed, accuracy, and scalability of large-scale data extraction...Emploi permanentTemps pleinTravail à distance
- ...recruiting a UK-based Nominee Executive to support the establishment of a UK bank account and ensure ongoing adherence to statutory and compliance requirements. This is a part-time, non-operational role with a minimal workload. The initial phase may involve 1–2 hours in the...Contrat Longue DuréeEmploi permanentTemps partielTravail à distanceHoraires flexibles
- ...crime, while providing a premium banking experience. Their responsibilities include:Customer Due Diligence, Transaction Screening, Compliance Services, Fraud Detection CAR - Customer Acquisition and Retention: team is focused on the entire customer lifecycle, from attracting...Temps pleinTravail à distanceHoraires flexibles
- ...We are seeking a UK-based Representative Director to facilitate the opening of a UK bank account and ensure ongoing statutory and compliance requirements are met. This is a part-time, non-operational role with a minimal workload. The initial setup may require 1–2 hours in...Contrat Longue DuréeEmploi permanentTemps partielTravail à distanceHoraires flexibles
- ...We are seeking a UK-based Proxy Director to assist with opening a UK bank account and ensuring ongoing compliance with statutory obligations. This is a part-time, non-operational role with a minimal workload. The initial phase may involve 1–2 hours of work in the first month...Contrat Longue DuréeEmploi permanentTemps partielFreelanceTravail à distanceHoraires flexibles
- ...seeking a UK-based Company Officer to assist with the completion of a UK bank account setup and to help maintain ongoing corporate compliance. This is a part-time, non-operational position requiring very limited time commitment. The initial setup may take around 1–2...Contrat Longue DuréeEmploi permanentTemps partielFreelanceTravail à distanceHoraires flexibles
- ...-based Company Secretary to support the setup of a UK bank account and ensure that the company continues to meet its statutory and compliance obligations. This is a part-time, non-operational role with a very light workload. The initial stage may require 1–2 hours during...Contrat Longue DuréeEmploi permanentTemps partielStageTravail à distanceHoraires flexibles
- ...to maximize supply value. Technical & Strategic Oversight Review and optimize traffic quality signals. Oversee ad quality, compliance, and appropriate targeting by vertical and geo. Use internal dashboards, AdKernel tech, and 3rd-party analytics tools to monitor...Travail à distanceHoraires flexibles
$62k - $68k par année
...activities, including journal entries and general ledger reconciliations. Support revenue and contract management processes, ensuring compliance and billing accuracy. Collaborate with sales and customer service teams to resolve billing inquiries. Assist in preparing...Temps pleinСontratTravail à distanceTravail à domicileHoraires flexibles$70k - $85k par année
...based in Europe, or at least experienced with European returns ● Capable of some client-facing work and light advisory alongside compliance ● This is a senior-level contributor role (not management) Benefits ● Work anywhere in Europe or the Americas - 100% remote...Recrutement immédiatTravail à distanceRelocationParrainage de visaProgramme de réinstallationHoraires flexibles$149.6k - $199.6k par année
...your personal information responsibly. We collect, use, and store personal information as necessary for the recruitment process and in compliance with applicable privacy laws and regulations in all regions where we operate. We want you to understand what personal information we...Temps pleinEmploi en cddTravail au bureauTravail à distanceBureau à domicileHoraires flexibles