462 Forex & Fintech Finance jobs

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team FIS Post-Trade Services (PTS) is an innovative FIS fintech business, providing derivatives clearing brokers a complete set of operational and technology services for all non-differentiating post-trade operations, application and infrastructure requirements. These services are standardized and mutualized across customers and built on current and future versions of software. PTS is a global team of 1200+ employees, providing clearing, margining, brokerage and reconciliation operations and technology support from sixteen locations including; New York, Chicago, Raleigh, London, Paris, Singapore, Hong Kong, Sydney and India. FIS Cleared...

Cardinal, a Visa solution, is a global leader in authenticating digital transactions. We work every day to make the digital shopping experience safe, rewarding, and engaging. We're a global leader not only because of what we do, but because of who we are. Our team represents the best of the best. We work in a way that suits our people, their lifestyles, work styles, and individuality. We work hard as a team to collectively meet - and exceed – goals and consider each other family. We are one of the leading fintech companies in Northeast OH with teams locally and around the world working remotely. We are proud of what we do and how we do it. When you work with us, you get the best of two worlds. Cardinal is a small company, with a welcoming, family-like atmosphere. But as a Visa solution, we offer the world-class resources and benefits of a global company. As companies with a worldwide customer base, both Cardinal and Visa realize the benefits of having a diverse employee base, both...

Description Position at SoFi Who we are SoFi is a digital personal finance company whose mission is to help its members achieve financial independence to realize their ambitions, whether that be to buy a house one day, start a family on their own terms or be debt free. We aim to be at the center of our members’ financial lives, and to help every member Get Their Money Right®. By joining SoFi, you’ll become part of a forward-thinking company that is transforming financial services by embracing technology to build innovative loan products, investment tools, and more. One of the fastest growing fintech companies, we’ve grown from 250 employees in 2015 to over 1,500 employees today, and are well on our way to reaching 1 million members. With offices across the US, we offer the excitement of a rapidly growing startup with the stability of a seasoned management team and some of the best talent around. As an employer, we strive to hire employees who are committed to both our...

Main Activities and Responsibilities: Complete daily reconciliation of all transactions and following up on any discrepancies. Download and process electronic data from multiple sources (such as Praxis, PSPs, CRM). Create and manage complex excels to analyse approval ratios across PSP processing. Core responsibility to determine required changes interventions. Postings of PSP charges, refunds, and chargebacks, monitoring of fees deduction and rolling reserve from the PSP monitor payment provider settlements and bank settlements, reconcile payments received against statements from PSP Create reconciliation files in Excel using advanced functions Analyse the results of the reconciliation and following up with the relevant department regarding the unmatched transactions Assisting on boarding procedure for merchant account openings with PSPs Requirements: Degree holder in Economics/ Finance/ Business/ Statistics or any other relevant...

Associate , Anti Money Laundering Compliance – Santa Ana, Costa Rica Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Associate, Anti Money Laundering Compliance. Motivated by our values: purpose driven, globally minded, and trustworthy & respectful We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen. Better is enabled by trust and respect You will join the Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs. In this role, you will analyse how...

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional performers. Analysts will report to a Compliance Manager and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Day-to-day Responsibilities Include Conducting reviews of account activity, including trading activity, deposit and withdrawal activity, and public domain activity, to determine if activity is in line with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends. Preparing regulatory filings Contribute to streamlining current processes and identifying areas for improvement Review trading data for suspicious activity or patterns of unusual training The ideal candidate will have 2-5...

Job Description & Responsibilities Interactive Brokers is looking to hire Compliance Manager at the Chicago Office within the Financial Intelligence Unit -Regulatory Inquiries team . This is a mid-level management position with room for growth for highly motivated and exceptional performers. The Compliance Manager will report to a Compliance Unit Head and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Day-to-day Responsibilities Include Oversee and train a team of analysts responsible for: Reviewing regulatory requests from federal and state governmental agencies (e.g., CFTC, SEC, DOJ, and state securities regulators) and self-regulatory organizations (e.g., FINRA, CME, NFA); Conducting investigations to determine whether suspicious activity reports (“SARs”) should be filed; and Escalating other red flags identified to senior...

Delivery Manager at Modulr Edinburgh / London An exciting time to join Modulr as we expand our delivery function. Based within our Product team, you will be working with all teams across Modulr as well as Card and Payment Schemes and external suppliers to coordinate the delivery of new products.  About Modulr   Modulr is a fintech scale-up that’s breaking new ground within the business payments sector – which moves $130trn annually. And businesses are no longer tolerating the slow, inefficient and costly infrastructure provided by legacy institutions. Modulr develops cutting-edge API-first services to enable modern business to eliminate historic hidden inefficiencies and build fast-to-market products on top of our award-winning payments platform.  Modulr was one of LinkedIn’s Top 25 Startups to work for in the UK (2019) and was more recently recognised as a 2020 UK Best Workplace in May, 2020.  We were awarded...

GRC Lead, Global Information Security Bucharest, Romainia Intralinks  is the leading FinTech platform for secure document sharing and collaboration. #WhyJoinIN: Join our team If you are passionate about risk and compliance. If you have strong attention to details and in to reviewing complex documentation is your thing. If you think you can influence people to do technology the “right way”. If you enjoy working in fintech with most demanding customers. About the Team: The Governance, Risk and Compliance is ​a part of the Global Information Security and Risk Management team (GIS) and our ​primary role is to assist Sales in assuring customers of the Trust they place in Intralinks. You’ll be part of a global team of experts in Information Security and Privacy processes, who are responsible to meet Security and Privacy requirement of clients, regulators and industry standards. Overview : In this position, you will play a crucial role in...

Om Qred I mars 2020 utsåg Financial Times Qred till Sveriges snabbast växande företag och ett av de tio snabbast växande företagen i Europa. Vi är ett internationellt FinTech scale up som är specialiserade på digitala finansieringslösningar för småföretag - med verksamhet i Sverige, Finland, Danmark, Holland, Belgien och Brasilien. Vi brinner för att att hjälpa småföretag starta upp och växa sin verksamhet och befinner oss just nu i en spännande fas där vi fokuserar på tillväxt genom smart produktutveckling och teknik, som drivs av internationell expansion.  Din roll på Qred Vi söker nu en driven och utvecklingsorienterad redovisningsspecialist till vårt kontor i Stockholm. Du kommer att få utveckla och driva redovisningsprocessen avseende våra nya produkter under bolagets tillväxtresa. Vi söker dig som vill utvecklas, ta ansvar och vara med i ett spännande bolag där du kommer att ha en betydande roll! Du kommer att jobba i ett team om 7 personer.  Dina...

Role Description: Help administer end-to-end workflows for trust account creation, maintenance, and closure, ensuring best fiduciary practices and compliance. Conduct KYC/AML reviews for trust accounts and related individuals. Work closely with compliance, legal, and operations team to conduct risk review for transactions. Work directly with client account holders to ensure compliance with workflows. Help maintain key policies to ensure ongoing compliance with changes in law and best practices on compliance and fiduciary issues. Maintain account information and other records. Support senior team members on various firm-wide initiatives. Qualifications: You have an operational and analytical mindset with a detective-like mentality. You're able to self-manage workflow across competing priorities. You possess excellent oral and written communication skills, and pay close attention to detail. You're not looking for a traditional 8-5 schedule, and are eager...

Area description FinecoBank is a direct multichannel bank with 1.280 million clients and one of the largest advisory networks in Italy, with almost 2,600 Personal Financial Advisors, a net sales of 6.2 billion euros and 25.8 billion euros of equity in the Private segment as at 31 December 2018. Since 1999 Fineco has been synonymous with innovation in financial services. Fineco is the world's most recommended bank by word of mouth, according to a 2015 survey by The Boston Consulting Group. Function and Job This Includes FinecoBank S.p.A. Internal Audit function is looking for auditors to carry out audit activities on the Bank ICT and Security area. Audits on FinecoBank ICT and Security processes Identification and evaluation of risks Writing the audit report Communication of audit results to auditees and Management Proposal of solutions and practical recommendations Competencies Practical ICT and Security audit/risk/control experience in banks or supervisors, at...

Descrizione dell'area FinecoBank è una banca multicanale che offre, in unico conto, servizi di banking, credit, trading e investimento. È leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa. È inoltre uno dei più importanti players nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Descrizione dell' attività Inserita All'interno Dell'area CFO Ed In Particolare Nella Struttura Amministrazione e Segnalazioni Odv, La Risorsa Si Occuperà Di Supportare Il Responsabile Della Struttura Nelle Seguenti Attività analisi degli aggiornamenti normativi in materia di vigilanza regolamentare Europea e Italiana applicabile al...

If you are a Product Manager with experience, please read on! Top Reasons to Work with Us Located in the major tech hub of Seattle, we are leaders in digital currency exchange. We have created a stream-lined, efficient, and secure way to buy, store and transfer digital currency. We are a GROWING company looking to add an impressive REMOTE Product Manager to our team! What You Will Be Doing Drive product strategy and development balancing company vision with customer needs Understand user needs, behavior and expectations through customer engagement, research, and diving deep into quantitative data Be an expert on the market, the domain, the trends Collaborate cross-functionally Lead by influence, both inside and outside the company What You Need for this Position Experience in a FinTech company Experience as a SaaS-based Product Manager Track record of quickly delivering high-quality user experience, with exposure to a large consumer app or platform...

ABN AMRO Clearing Chicago (AACC) is a subsidiary of ABN AMRO Clearing Bank N.V. We are a global clearing firm that provides an integrated suite of financial services to professional trading participants in the global financial market. The core service offering consists of execution, clearing, financing, stock borrowing and lending, settlement and custody. Today we clear and finance over 16 million trades per day and cover 90 of the world’s leading exchanges across Europe, the Americas, and Asia Pacific. Our international network provides comprehensive market access to exchange-listed instruments such as stocks, futures and options. It also covers non-exchange listed investment instruments and alternative products including bonds, OTC derivatives, warrants, forex, forwards, and energy and commodities. ABN AMRO Clearing consistently ranks among the top 3 clearers in every time zone, based on turnover and market share. JOB DUTIES / RESPONSIBILITES: Cash Management:...

ABN AMRO Clearing Chicago (AACC) is a subsidiary of ABN AMRO Clearing Bank N.V. We are a global clearing firm that provides an integrated suite of financial services to professional trading participants in the global financial market. The core service offering consists of execution, clearing, financing, stock borrowing and lending, settlement and custody. Today we clear and finance over 16 million trades per day and cover 90 of the world’s leading exchanges across Europe, the Americas, and Asia Pacific. Our international network provides comprehensive market access to exchange-listed instruments such as stocks, futures and options. It also covers non-exchange listed investment instruments and alternative products including bonds, OTC derivatives, warrants, forex, forwards, and energy and commodities. ABN AMRO Clearing consistently ranks among the top 3 clearers in every time zone, based on turnover and market share. AACC’s Commercial Support Team’s responsibilities...

Better is redefining homeownership and making it simpler, faster—and most importantly—more accessible for everyone. We leverage technology and expertise to find ways that we can make the homebuying journey more approachable and understandable. Right now we’re funding over $3 billion in home loans per month We’ve funded over $14 billion in loans and $3.5 billion in insurance We ranked #1 in the U.S. on LinkedIn's Top Startups 2020 We ranked #11 on Fortune’s Best Places to Work in Financial Services 2020 Our Founder and CEO was named in Comparably's Top 25 CEOs for Diversity We were listed to Forbes’ FinTech 50 2020 And #15 on the 2020 CNBC Disruptor 50 We’ve secured over $254 million from our investors to date Our company is made up of driven, passionate people who bring their unique backgrounds and perspectives to everything we do and we are committed to fostering diversity, multiculturalism, and inclusion. We see the perspectives that each person brings and a...