What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial
Title: Associate Merchant - Factory Reports To: Merchant - Factory Location: New York Design Office About American Eagle American Eagle is a youth culture brand grounded in denim. Our purpose extends beyond making the best jeans–we
Description Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 13 offices worldwide. At Nayax, you’ll
About this role About this role The BlackRock Private Market Capital Formation Team (CFT) works with existing and prospective Limited Partner (LP) clients across Australia and New Zealand (ANZ) to deliver access to BlackRock’s private markets capabilities,
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Overview Position Overview: We are seeking our new Senior Technical Support Engineer - MFT Application to join the Axway team! In this role, you will be working on enterprise application support for our MFT product, which
About Blaze Blaze is a leading online gaming platform delivering a world-class entertainment experience to millions of players. As the iGaming landscape evolves, maintaining the highest standards of integrity, transparency, and regulatory compliance is our top
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
About this role Director, Finance Data Product Owner BlackRock’s Cross-Functional Technology (CFT) team brings together BlackRock’s people, process, data and technology to establish scalable, AI-enabled platforms and the technology foundation underpinning the firm’s long-term growth strategy. CFT enables
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing
XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic Partnership Operations Manager to join our team of experts! XS has received numerous awards such as the “Best Multi-Asset Broker - LATAM” from
About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We
About Juniper Square Private markets are one of the largest, most complex, and most underserved corners of global finance. Our mission at Juniper Square is to unlock their full potential. We’re the Operations Partner trusted by
Creditstar Sweden AB is a Swedish consumer finance company, readying itself to apply for a Credit Market Company (Kreditmarknadsbolag) license, operating under the supervision of the Swedish Financial Supervisory Authority (Finansinspektionen). The company forms part of
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s
Title:Financial Crime Advisor Company:Everest Advisors (Uk), Ltd. Job Category:Compliance Oversight Job Description: Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling businesses to survive and thrive, and economies
About The Role Vivid Money B.V. is a Dutch-regulated firm offering investment and crypto services across Europe. As Junior Risk & Compliance Officer, you will work directly alongside - and report to - the Head of
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.
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating