...is made up of L2 complaints analysts responsible for production work... ....
Communicate with internal and external stakeholders in... ...attacks Complaints - must have Compliance or Regulatory background, Fraud... ...company or through personal trading.
Experience with different...
Suggested
Flexible hours
Shift work
...equity funding from top venture capital firms and angels.
Out compliance team works to monitor, control, and mitigate risk Cardless... ...The compliance function is responsible for developing Cardless' internal controls, as well as training staff as needed, conducting...
Suggested
Flexible hours
...Capital, and SV Angel and have raised more than $94M in equity and $200M in debt.
About the Position
We are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible for building and running the testing and monitoring program...
Suggested
Permanent employment
Work from home
...Description Job Description
Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA,... ...equity, and inclusion.
Job Summary
The International Trade Analyst’s substantive focus will involve U.S. import regulatory and...
International
Dodge & Cox is seeking to hire a Regulatory Compliance Analyst. The successful candidate will be required to perform a wide range of compliance... ...Adviser/Investment Company compliance experience or Internal Audit experience
~ Strong analytical and problem-solving skills...
Suggested
Remote job
Monday to Friday
...our vision at Postman.
About The Role
The Senior Security Compliance Engineer at Postman will play a crucial role within the... ...compliance audit processes, collaborating with external auditors and internal stakeholders to ensure comprehensive and timely adherence to...
Suggested
Worldwide
Flexible hours
...Okta is searching for an experienced senior tax analyst to join its Global Tax Team. This role will focus on international tax and transfer pricing, including assisting... ..., international tax and transfer pricing compliance, and tax modeling. Our team is self-motivated,...
International
Full time
Work experience placement
Local area
Flexible hours
$200k - $250k
...ROLE PROFILE – TRADING APPLICATION SUPPORT ANALYST
ROLE : Trading Application Support Analyst
DEPARTMENT... ...to plans.
CONTACTS :
Internal Contacts:
Varied, including Portfolio... ..., Research
Analysts, Risk, Compliance, Guidelines, Middle Office, Performance...
Suggested
Permanent employment
Night shift
...Head of International Compliance
About the Company
Reputable global bitcoin exchange platform
Industry
Financial Services
Type... ...Ethereum
FinTech
Personal Finance
Stock Exchanges
Trading Platform
Specialties
Bitcoin
Litecoin
Dogecoin...
International
Remote job
...investments.
Paradigm is currently seeking a Director of Compliance to become a key member of the Legal & Compliance team. The... ...implementation of the firm's code of ethics including personal trading, gifts and entertainment, political contributions, etc....
Suggested
Shift work
...Financial Management, Program Management, and Logistics & Supply Chain Support. Visit us at
Title: Senior International Trade Senior Business Analyst
Client: Federal Agency
Location: Washington, DC.
Ability to Work: Hybrid (2-3 days on-site )...
International
Full time
Contract work
For contractors
Monday to Friday
This role is with RippleMatch's partner companies.
About RippleMatch
RippleMatch is the recruitment automation platform changing how Gen Z finds work. By replacing job boards with matching and automation, RippleMatch eliminates the most time-intensive parts of the...
Suggested
Internship
...capital firms and angels.
The Role
Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The... ...Assist in development, implementation and maintenance of sound internal controls
Support monitoring and testing program
Leading...
Suggested
Remote job
Flexible hours
...region by empowering businesses with cutting-edge AI technology.
About the role:
We are seeking a talented and driven Investment Analyst to join our team and support us in fundraising and engaging with investors. As an Investment Analyst, you will play a crucial role...
Suggested
Internship
Immediate start
...achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced... ...advise other compliance verticals.
Handle escalations from internal and external stakeholders
Consider opportunities and risks...
Suggested
Local area
...variety of industries and consumer/enterprise clients.
Job Description
Swish Analytics is seeking a Data Engineer to support our Trading Analytics team.The person in this role will ensure that client data is accurately ingested and reported to key stakeholders.They...
Remote job
...overall impact on betting markets
Independently analyze betting trends in a scientific process, turning data into quantifiable trading actions
Requirements:
Minimum of 3 years of in-game play experience at an online sportsbook
Deep...
Holiday work
Remote job
Flexible hours
Night shift
...Appeals and Compliance Specialist
Starting Salary: $84,495 - $101,395
This position reports to the Executive Director and is responsible... ...optimize agency overall effectiveness.
Collaborate with internal departments to streamline the appeals process and improve...
Holiday work
Contract work
Work experience placement
Local area
Flexible hours
...to long-lasting companies, we believe that nothing great is made alone-come make with us!
As the Federal Compliance Manager, you will collaborate with internal stakeholders and product engineering teams to document and implement control requirements, ensuring adherence...
International
Remote job
Work from home
...Based in San Francisco (USA) and reporting to the Global Compliance Director, this role is supporting the Compliance function for... ...The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing...
International
Permanent employment
...community.
Position Summary:
The mission of the Behavior Analyst Intern at ACES is to elevate the standards in the treatment of... ...all necessary paperwork and education requirements to be in compliance with BACB and/or college requirements for advanced degrees (e...
Internship
Work from home
...Head of Retail Compliance
About the Company
Leading provider of a digital asset management... ...Currency
Cryptowallet
Lending
Trading
Custody
Security
Digital Assets... ...in financial regulation, and overseeing internal compliance procedures.
Hiring Manager...
...Current Employees of LendingClub: Please apply via your internal Workday Account
LendingClub Corporation (NYSE: LC) is the parent... ...reality. Come join us!
About the Role
LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance...
Bank staff
Local area
Flexible hours
...talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our... ...team
Conduct effective meetings
Collaborate with internal and client project team members, and contribute to internal communications...
International
Holiday work
Local area
Remote job
Worldwide
Flexible hours
...Check out our locations, benefits, and more at cash.app/careers. Job Description
The Senior Data Analyst will join the analytics team - Cash App Compliance Analytics - chartered to transform us into a data-driven Compliance organization. You will help deliver...
Holiday work
Full time
Remote job
Relocation bonus
Flexible hours
...the Role:
We are seeking a Senior Program Manager focused on compliance for our flagship Full Service Fund Management offering.... ...programs and projects.
Manage the roll out of complex projects internally and externally to ensure they are a success.
Efficiently manage...
Remote job
...Senior Counsel, Global Compliance
About the Company
Globally-recognized provider of... ...Counsel with a focus on global compliance in trade, ethics, and corporate compliance. The... ...and procedures align with local and international laws.
Applicants must have a JD and be...
International
Local area
...Job Description Role: Product Owner (FX Trading)
Location: San Francisco, California,... ..., product readiness, participation in internal partnership meetings, responding to and... ...audits, vendor management, regulatory and compliance issues, and risk management.
Oversee...
...team environment. Be one of us!
Position Summary
Under the supervision of the Director of Risk Management and Compliance (RMC), the Compliance and Grant Analyst plays a critical role in MEDAs efforts to meet compliance outcomes specified by the demands, growth and...
Contract work
For contractors
Work experience placement
Local area
...looking for a Senior Associate to support our Compliance Consulting team. As a Senior Associate... ...filings
* Monitor employee personal trading and electronic communications
*... ...changes and assist clients in developing internal controls, accordingly
* Register clients...
Shift work