Sentiment

Positive
dynamic and experienced Vice President robust risk management frameworks proactive approach to identifying assessing and mitigating risks

VP of Risk

Publisher: workingnomads

Company: Xapo Bank

Location: Gibraltar

Date Posted: 01/08/2025

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Sentiment

Positive
passionate about reporting and metrics Client Service Specialist IV - Contract Verification data integrity of enrollments

InstaMed - Contracting - Document Verification

Publisher: The Muse

Company: JPMorgan Chase

Location: Philadelphia, PA

Date Posted: 01/12/2025

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Sentiment

Positive
transformative platform borderless instant transactions multicurrency accounts

Product Designer (Fiat)

Publisher: BuiltIn

Company: Crypto.com

Location: Other US Location

Date Posted: 01/08/2025

View Details View Company on Google View on BuiltIn

Sentiment

Positive
Associate Fund Corporate Secretary & Legal Services working directly with clients analyzing and interpreting documents

Associate Fund Corporate Secretary & Legal Services

Publisher: The Muse

Company: CSC

Location: Strassen, Luxembourg

Date Posted: 01/12/2025

View Details View Company on Google View on The Muse

Sentiment

Positive
Great Place to Work diverse and inclusive workplace attracting and developing exceptional talent

Operations Control Analyst - KYC Contact Center Phone Agent

Publisher: The Muse

Company: Merrill

Location: Phoenix, AZ

Date Posted: 01/12/2025

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Sentiment

Positive
raised $50M in Series B funding Head of Treasury to lead central treasury function strategic treasury management

Head of Treasury

Publisher: workingnomads

Company: BVNK

Location: UK

Date Posted: 01/08/2025

View Details View Company on Google View on workingnomads

Sentiment

Positive
leading global financial services firm 8+ years of experience in Bank Secrecy Act (BSA)/AML regulations implementing strategic initiatives for GFC

Global Financial Crimes - Change Management Officer

Publisher: The Muse

Company: Morgan Stanley

Location: Baltimore, MD

Date Posted: 01/12/2025

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Sentiment

Positive
financial technology platform of choice environment with opportunities for success tackle unique technical challenges

Internal Auditor

Publisher: The Muse

Company: Adyen

Location: New York, NY

Date Posted: 01/12/2025

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Sentiment

Positive
market leader in Transfer Agency Services AML/KYC assessment for new shareholder accounts direct client contact

Registration AML/KYC, Senior Associate - German Speaker

Publisher: The Muse

Company: State Street

Location: Strassen, Luxembourg

Date Posted: 01/12/2025

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Sentiment

Positive
global technology company entry level role perform due diligence for customers

Due Diligence Agent

Publisher: BuiltIn

Company: WISE

Location: Other US Location

Date Posted: 01/08/2025

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Sentiment

Positive
financial technology platform of choice environment with opportunities for success tackle unique technical challenges

Customer Due Diligence Analyst

Publisher: The Muse

Company: Adyen

Location: São Paulo, Brazil

Date Posted: 01/12/2025

View Details View Company on Google View on The Muse

Sentiment

Positive
leading financial technology platform global high-performance team

AML & Screening Monitoring Investigator

Publisher: The Muse

Company: Adyen

Location: Amsterdam, Netherlands

Date Posted: 01/12/2025

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