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- ...to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company... ...future of crypto! Proof of work The team The Regulatory Risk Management (RRM) team sits within Client Engagement Operations...RiskRemote jobFull timeLocal area
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...Overview We are seeking an Analyst to join our Brazil Customer Risk Management (CRM) team. This role is based in Sao Paulo and will...RiskFull timeWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...their greatest potential. Title and Summary Senior Analyst, Risk Management Overview The Senior Analyst, Risk Management supports...RiskFull timeWork experience placementLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...greatest potential. Title and Summary Vice President, Credit Risk Vice President, Credit Risk Overview: This role provides...RiskFull timeLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...their greatest potential. Title and Summary Manager, Credit Risk Manager, Credit Risk Overview: The Manager, Credit Risk...RiskFull timeLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...partnership with internal teams such as Account Management, Legal, Risk, AML and other support areas. Act as a senior point of...RiskFull timeWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...realize their greatest potential. Title and Summary Director Risk Management Overview The Director, Risk Management – Operational...RiskFull timeLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...RiskFull timeWorldwideFlexible hours
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every...RiskFull timeWorldwideFlexible hours
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every...RiskFull timeWorldwide
- ...maintain documentation to a high standard Assist in reviewing third-party data processor due diligence responses to identify privacy risks Help draft and update policies, procedures, response templates, and internal privacy guidance Support regulatory inquiry...RiskFull timeWork from home
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...RiskFull timeWork at officeLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...RiskFull timeWork experience placementWork at officeLocal areaWorldwide
- ...to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company... ...requirements and Kraken group standards. Maintain/uphold the local risk-based approach, including financial crime risk assessments and...RiskRemote jobFull timeLocal area
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...RiskFull timeWork at officeLocal areaWorldwide
- ...making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a... ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...RiskFull timeWork at officeLocal areaWorldwide
- About Us Trusting Social is an AI fin-tech dedicated to advancing data science and technology to promote financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets, partnering with banks to expand credit access...RiskFull time
- ...3,000 people globally, Intellias is a company where benchmark technological solutions are born. Join in and take your part in digitalizing... ...information is distributed and shared with appropriate stakeholders. Risk Management. Identifying and planning for potential risks that...RiskContract workShift work
- ...We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring . In this role, you will be the local risk point of contact for the BR market, working hands-on with our shared TRMS platform to detect, investigate, and escalate suspicious...RiskFull timeLocal areaRemote work
- ...oriented, deeply technical and driven. You are eager to learn new technologies and complex systems. You build resiliency and scalability into... ...(Limit, Market, Stop, IOC,FOK), trade lifecycle and common risks associated with electronic trading ~ Excellent problem...RiskRemote jobFull timeImmediate startWork from home
- ...services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat...RiskRemote jobFull timeImmediate startWork from home
$225k - $375k
...collaborate daily with Sardine teams to help customers meet their risk, fraud, compliance, and payment needs, including risk analytics... ...Technical & Fraud Advisory: Translate complex product and technology problems into simple, actionable solutions while advising clients...RiskRemote jobFull timeWorldwideHome officeFlexible hours- ...are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...Remote jobFull timeLocal area
- ...are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...Remote jobFull timeLocal area
- ...are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...Remote jobFull timeLocal area
- ...experienced Directors to join our Brazil entity and support the company’s governance, regulatory compliance, risk management, operational integrity, and technology oversight in alignment with applicable Brazilian regulations and best practices for financial institutions...RiskFull time
- ...Job Responsibilities: Be responsible for drafting and negotiating contracts for different business lines and providing holistic risk assessment and suggestions to enhance business value while mitigating downside risk across multiple areas of the company Partner...RiskFull timeWork from home
- ...are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...Remote jobFull timeLocal area
- ...and reconciliation Improve observability, incident response, and operational readiness Work closely with Engineering, Product, Risk, Compliance, and Operations Requirements: ~ Bachelor’s degree in Computer Science, Engineering, or equivalent industry...RiskFull timeWork from home
- ...maintenance of internal policies, procedures, and controls aligned with local regulations. Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations. Provide regulatory support and insights to internal...RiskFull timeLocal areaWork from home