Senior Associate, Quantitative Analyst - MLRO At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling
Compliance Money Laundering Reporting Officer (MLRO) As Shopify seeks our EU Electronic Money Institution (EMI) licence, we are looking for an experienced compliance Money Laundering Reporting Officer (MLRO) to lead our local Anti-Money Laundering (AML) and Counter-Terrorist Financing
Job Title: Head of Sanctions, Mashreq New York Compliance Reports To: Money Laundering Reporting Officer (MLRO) The Head of Sanctions will be responsible for leading Mashreq New York Sanctions Compliance Program. This role will oversee sanctions risk
Thrive is a leading behavior change technology company founded by Arianna Huffington in 2016 with the mission to end the stress and burnout epidemic. Thrive helps individuals and organizations improve well-being, performance and mental resilience with
nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. As SVP of Global Field Engineering, you will lead a global organization at one of the most consequential moments
About Nium Nium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
As Marqeta’s Deputy BSA Officer, Financial Crime Compliance & Risk you will play a pivotal role in leading Financial Crime Compliance oversight of Marqeta’s Card and Financial Services Products. This individual will be responsible for creating
Job Description About FIS FIS is a global leader in financial services technology, providing software, services, and data-driven solutions that power banks, capital markets firms, and businesses of all sizes around the world. The companys platforms
Head Of Compliance Location: Washington, DC; Hybrid (4 Days in office, after 90 Days in-person) Status: Full-time; Exempt Reports to: Chief Executive Officer (Direct); International Compliance Officer Typical Work Hours : 8:30 a.m. to 5:00 p.m.
Head Of Financial Crimes Compliance FIS is a global leader in financial services technology, providing software, services, and data-driven solutions that power banks, capital markets firms, and businesses of all sizes around the world. The companys
Head Of Financial Crimes Compliance FIS is a global leader in financial services technology, providing software, services, and data-driven solutions that power banks, capital markets firms, and businesses of all sizes around the world. The companys
Head Of Risk New Jersey, United States Are you a Head of Risk who thrives on protecting the business, leading high-performing teams, and building strong risk, fraud, and KYC operations in a regulated environment? Soft2Bet is
Project Manager - Business Development & Digital Health Strategic Partnerships Indianapolis, IN Join New Era Technology, where People First is at the heart of everything we do. With a global team of over 3,000 professionals, were
Cos’è Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
BLOX a Torino cerca un MLRO & Chief Compliance Officer per la supervisione della funzione compliance nel primo prediction market regolamentato su Bitcoin. Sarai responsabile della gestione del programma AML/CFT e della corrispondenza con la Bermuda Monetary
Cos’è Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
Novo Resourcing is seeking an experienced compliance leader to establish and head its European compliance function in Milano. The role requires hands-on management of day-to-day compliance and AML, serving as MLRO, and building strong relationships with regulators
Cos’è Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
Blox Space a Torino cerca un MLRO & Chief Compliance Officer per gestire la compliance nel primo prediction market su Bitcoin, operante sotto la Bermuda Monetary Authority. Il candidato ideale avrà esperienza significativa nel settore finanziario, capacità