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Showing 36 jobs

Chief Compliance Officer (Wealth & Trading)

Location: United Kingdom; Remote
Posted:
4 days
CXO
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

AML Compliance Officer

Location: New York, NY, USA
Compensation:

USD 120k-160k / year

Posted:
24 days
Series A
Mid-Senior Level
Automation
Business/Productivity Software
Clearing
Cloud platforms(PaaS)
Custody
Cybersecurity
Execution
Finance
Financial Services
Financial Software
Marketing
Other Financial Services
Sales & Marketing
Technology

Data Protection Officer

Location: Spain; Lithuania
Compensation:

EUR 4,600-6,500 / month

Posted:
1 day
Senior
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Posted:
2 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Deputy Money Laundering Reporting Officer

Location: Spain; Gibraltar
Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Money Laundering Reporting Officer (Crypto)

Location: United Kingdom; Remote
Posted:
4 days
Senior
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Money Laundering Reporting Officer

Location: Luxembourg
Posted:
4 days
Senior
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Deputy Money Laundering Reporting Officer

Location: United Kingdom; Remote
Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Financial Crime Compliance Manager (Quality Control)

Location: Australia
Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer - Switzerland

Location: Poland; Kraków, Poland; Lithuania; Portugal; Porto, Portugal; Vilnius, Lithuania; London, UK
Compensation:

EUR 2,700-3,500 / month

Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer - French

Location: France; Poland; Lithuania; Portugal
Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Romania
Posted:
4 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Head of Strategic Sales

Location: United States
Compensation:

USD 450k-550k / year + Equity

Posted:
7 days
Series B
Director
Business/Productivity Software
Cyber Security
Financial Services
Fintech
Fraud Detection
Identity Management
Information Technology and Services
Internet
Internet Services
IT Security
IT Services and IT Consulting
Network Management Software
Network Security
Payments
Platform
Privacy and Security
Technology
Technology And Computing

Strategic Account Executive, Federal

Location: Washington, DC, USA
Posted:
25 days
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

Global Chief Compliance Officer

Location: New York, NY, USA
Posted:
2 months
CXO
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Financial Services
Financial Software
FinTech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform

VP, Implementation Services

Location: United States
Posted:
1 month
Vice President
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Financial Services
Financial Software
Fintech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform

ALMCO (EU Entity)

Location: Brussels, Belgium
Posted:
1 month
Director
HR and Recruiting

Chief Trust Officer, zerohash National Trust Bank

Location: United States
Posted:
1 month
CXO
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Financial Services
Financial Software
Fintech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform

Mortgage Processor

Location: Remote
Compensation:

USD 60k-80k / year + Equity

Posted:
2 months
Series B
Mid-Senior Level
Commercial Lending
Consumer Finance
Finance
Financial Services
Financial Software
FinTech
Home & Garden
Home Loans
Home Renovation
Lending
Lending and Investments
Marketplace
Real Estate & Construction

Deputy Chief Information Security Officer

Location: United States
Compensation:

USD 235k-270k / year + Equity

Posted:
2 months
Series C
CXO
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring