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
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Business Manager - Market and Liquidity Risk Oversight (MLRO) Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. Youll team with world-class professionals to develop
divh2Senior Business Analyst - Market and Liquidity Risk Oversight (MLRO)/h2pAs a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop
Who we are looking for The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto. The team is part of the Investor Services Department. The
About the Job zerohash is seeking a VP / SVP, Head of Legal, Compliance & Regulation — Americas to serve as the company’s senior-most legal, compliance, and regulatory leader across the Western Hemisphere. Reporting directly to
Head of North American Compliance Location: USA/Canada Industry: Fintech / Payments Meet Nuvei The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei,
Senior AML Specialist Hybrid in Livingston, NJ Monday through Friday 9:00 a.m. – 6:00 p.m. Summary: CSC’ s US Fund Administration group is seeking a Senior Specialist for the AML/KYC team with 2 to 5 years
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
Senior AML Specialist CSCs US Fund Administration group is seeking a Senior Specialist for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due
Head Of Intelligence And Investigations - New York Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services. Led by
Conflicts And Compliance Analyst You will primarily be responsible for assisting Clyde & Co with the highly confidential conflicts and compliance checks of potential new joiners, with an emphasis on the firms North American region. This
divh2Senior Associate, Capital Markets and Risk/h2pAs a Senior Associate, Capital Markets and Risk at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop
Licensing And Reporting Senior Analyst - Regulatory Compliance Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global
Ready to be pushed beyond what you think youre capable of? At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day,
Deputy Money Laundering Reporting Officer (DMLRO) Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura. Location: Gibraltar (onsite). Purpose Of The
BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to manage AML/ATF compliance and oversight. Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de
BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to oversee AML/ATF compliance and support the MLRO in risk management and regulatory reporting. Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier
En Summons Abogados buscamos un profesional apasionado por el cumplimiento normativo y el ecosistema de activos digitales para unirse a nuestro equipo como Analista de PBCyFT , para desarrollar proyectos concretos del Sector Fintech - Crypto.
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion