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Skills And Experience Tertiary Qualification in Finance, Business, or a related field. Minimum 3 years of experience in Forex, Commodities, Metals, Bonds, or Stocks trading. Experience working with a globally regulated broker. Proficiency in MT4 and MT5 Platforms and their too المزيد...

Full Job DescriptionOverview: We are currently looking for a friendly and hard-working office admin and data entry clerk to join our growing team. The successful candidate must be computer literate with good knowledge of MS Office and will enjoy working as part of a team. If intereste المزيد...

Execute the programs & process for identifying, assessing, monitoring, and reporting of key risk related to NMDC. Assist the Management System Manager in preparation of quarterly reports on risk management for updates to the QHSE manager. Prepare the CRM dashboard for review b المزيد...

The Risk & Security Executive will be responsible for developing, implementing, and managing comprehensive risk management and security programs across the organization. This role requires a strategic thinker with a deep understanding of risk analysis, security protocols, and reg المزيد...

This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons المزيد...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 المزيد...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T المزيد...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp المزيد...

Nous recrutons pour l’un de nos clients, un.e Responsable E-commerce en CDI pour une entreprise familiale dans le secteur Lifestyle. Description de l’entreprise Depuis 2015, cette entreprise familiale fait bouger le monde de la lunette. Leur objec المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...

مراجعة تنبيهات فحص العقوبات والتصرف فيها من خلال التحقيق الفعال والالتزام بالسياسات والمعايير والإجراءات. تسليط الضوء على المخاوف والاتجاهات والأنماط لمدير الامتثال. التنسيق مع وحدات العمل فيما يتعلق بحل التنبيهات ومعلومات العميل. التعامل مع إحالات العقوبات وفقًا لسياسة البنك، مما يضم المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, المزيد...

A collaborative environment where everyone works together to create a better working world The opportunity to manage a portfolio of talent within a designated service line Excellent training and development prospects, both through established programs and on-the-job training An e المزيد...

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics. Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a dai المزيد...

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M المزيد...

الموافقة على ومراجعة الضوابط الداخلية وقوائم فحص التقييم الذاتي ضمن المجالات والوظائف الرئيسية للأعمال تطوير برنامج تدقيق داخلي في جميع الوظائف، ووضع ضوابط منتظمة في العمليات الرئيسية (مثل عمليات P2P وGRN وعمليات المستودعات وAP & AR وB2B وEcom وعمليات الموارد البشرية في جميع المن المزيد...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect المزيد...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. E المزيد...

المتطلبات المهنية/التنظيمية/الشهادة: يفضل الحصول على إحدى الشهادات أدناه أو الشهادات المعادلة لها. أخصائي معتمد في الحماية من الحرائق (CFPS) . مفتش حريق معتمد (CFI من المحكمة الجنائية الدولية). شهادة محترف السلامة المعتمد (CSP من قبل BCSP). مدير الطوارئ المعتمد (CEM) من قبل IAEM المزيد...