eToro is a leading global social investment network, offering millions of users to trade and invest online in cryptocurrencies, securities and CFD whose underlying assets are currencies, commodities, indices and stocks in a simple, transparent and more enjoyable way.
Today, we empower over 17 million users in more than 140 countries worldwide to manage their funds through our innovative online investment platforms and active trading community, with thousands of new accounts created every day. eToroX is the division within eToro that is responsible for the new Crypto/Blockchain products, and executing eToro’s vision and strategy for the new Blockchain based economy. Our current product portfolio includes: exchange for digital assets, asset tokenization, and digital wallets. What will you be doing?
Leading a team of 3-5 engineers
adopting a cloud-native approach working with cutting edge tools
Maintaining automatization...
14/01/2021
Full time
eToro is a leading global social investment network, offering millions of users to trade and invest online in cryptocurrencies, securities and CFD whose underlying assets are currencies, commodities, indices and stocks in a simple, transparent and more enjoyable way.
Today, we empower over 17 million users in more than 140 countries worldwide to manage their funds through our innovative online investment platforms and active trading community, with thousands of new accounts created every day. eToroX is the division within eToro that is responsible for the new Crypto/Blockchain products, and executing eToro’s vision and strategy for the new Blockchain based economy. Our current product portfolio includes: exchange for digital assets, asset tokenization, and digital wallets. What will you be doing?
Leading a team of 3-5 engineers
adopting a cloud-native approach working with cutting edge tools
Maintaining automatization...
Trading Operations Analyst. Global. Impact. Change. Growth. Fintech. Innovation.
Curious? Read on.
First of all, we're Pepperstone, a unique global fintech headquartered in Melbourne. We've achieved a lot in our short 10 years, and we've got ambitious plans from here. We are an online Forex and CFD broker. Here's our website https://pepperstone.com/en-au/
We thrive on progress – for our traders and for ourselves. Our employees describe us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected and united in our purpose to truly support every one of our customers’ quests for trading mastery.
We possess a unique organisational culture, combined with a vibrant and fast-paced working environment for self-motivated employees who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. ...
14/01/2021
Full time
Trading Operations Analyst. Global. Impact. Change. Growth. Fintech. Innovation.
Curious? Read on.
First of all, we're Pepperstone, a unique global fintech headquartered in Melbourne. We've achieved a lot in our short 10 years, and we've got ambitious plans from here. We are an online Forex and CFD broker. Here's our website https://pepperstone.com/en-au/
We thrive on progress – for our traders and for ourselves. Our employees describe us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected and united in our purpose to truly support every one of our customers’ quests for trading mastery.
We possess a unique organisational culture, combined with a vibrant and fast-paced working environment for self-motivated employees who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. ...
Let’s make passion pay
We started from one belief: that businesses deserved better. That people pouring their hearts into their passion should be paid reliably, efficiently and affordably. After all, passion, not money makes the world go round. So we decided to shake up the payments industry for good.
From humble beginnings, we’ve become one of Europe’s fastest-growing FinTech companies, winning numerous awards (including the Tech Track 100, National Business Awards and the Europe-wide Inc 5000). We pride ourselves on using smart technology and an unswerving dedication to service, leaving customers free to grow their companies. After all, doing so is hard work - taking payments shouldn’t be.
To continue innovating and leading the payments industry, we need exceptional individuals. Our success is due to our talented teams going above and beyond to make payments painless, security simple and compliance easy for our customers. Our core values...
14/01/2021
Full time
Let’s make passion pay
We started from one belief: that businesses deserved better. That people pouring their hearts into their passion should be paid reliably, efficiently and affordably. After all, passion, not money makes the world go round. So we decided to shake up the payments industry for good.
From humble beginnings, we’ve become one of Europe’s fastest-growing FinTech companies, winning numerous awards (including the Tech Track 100, National Business Awards and the Europe-wide Inc 5000). We pride ourselves on using smart technology and an unswerving dedication to service, leaving customers free to grow their companies. After all, doing so is hard work - taking payments shouldn’t be.
To continue innovating and leading the payments industry, we need exceptional individuals. Our success is due to our talented teams going above and beyond to make payments painless, security simple and compliance easy for our customers. Our core values...
Company Background Thunes mission is to enable businesses and their customers to participate in the global economy by providing them fast and affordable cross-border payments. Interconnecting mobile wallet operators, corporates, merchants, money transfer operators, payment service providers and banks to facilitate seamless payments, we unlock opportunities for millions of people and businesses in emerging and developed markets. Our Mission To enable a world where emerging and developed markets have seamlessly interconnected cross-border payments. Our Values Our team is committed to think big, work hard and smart and do the right thing. Above all we love what we do and we have fun! Our Solutions We act as a trusted, neutral aggregator in a deeply fragmented industry. Without a trusted, neutral and interoperable aggregator, the partners of a payment transaction would waste time and costly resources developing their connections to multiple systems. Multiple...
13/01/2021
Full time
Company Background Thunes mission is to enable businesses and their customers to participate in the global economy by providing them fast and affordable cross-border payments. Interconnecting mobile wallet operators, corporates, merchants, money transfer operators, payment service providers and banks to facilitate seamless payments, we unlock opportunities for millions of people and businesses in emerging and developed markets. Our Mission To enable a world where emerging and developed markets have seamlessly interconnected cross-border payments. Our Values Our team is committed to think big, work hard and smart and do the right thing. Above all we love what we do and we have fun! Our Solutions We act as a trusted, neutral aggregator in a deeply fragmented industry. Without a trusted, neutral and interoperable aggregator, the partners of a payment transaction would waste time and costly resources developing their connections to multiple systems. Multiple...
At 11:FS we see ourselves as the challenger team dedicated to helping banks and FS players transform themselves and the industry we love. For us this means rethinking what it takes to operate in financial services top to bottom to help our partners build and launch next generation digital propositions around the globe. We truly live our values at 11:FS, and they are critical to your entire journey here. We are looking for our new colleagues to add to our culture, and this is as important as pure technical fit. As part of your interview process we’ll deep dive in our values and your beliefs. Everyone at 11:FS fits our 4 core values: Team, Attitude, Communication and Impact, and this remains at the core of our growth. We are designing and launching new fintech startups for our clients and ourselves and treat every opportunity like a business, not a project. To do this we hire great people and get out of their way Whilst London is our home, all Elevens are working remotely...
11/01/2021
Full time
At 11:FS we see ourselves as the challenger team dedicated to helping banks and FS players transform themselves and the industry we love. For us this means rethinking what it takes to operate in financial services top to bottom to help our partners build and launch next generation digital propositions around the globe. We truly live our values at 11:FS, and they are critical to your entire journey here. We are looking for our new colleagues to add to our culture, and this is as important as pure technical fit. As part of your interview process we’ll deep dive in our values and your beliefs. Everyone at 11:FS fits our 4 core values: Team, Attitude, Communication and Impact, and this remains at the core of our growth. We are designing and launching new fintech startups for our clients and ourselves and treat every opportunity like a business, not a project. To do this we hire great people and get out of their way Whilst London is our home, all Elevens are working remotely...
Discover. A brighter future. With Discover, you’ll have the chance to make a difference at one of the world’s leading digital banking and payments companies. From Day 1, you’ll do meaningful work you’re passionate about, with the support and resources you need for success. We value what makes each employee unique and provide a collaborative, team-based culture that gives everyone an opportunity to shine. Be the reason millions of people find a brighter financial future, while building the future you want, here at Discover. Job Description We are looking for a Lead Quality Engineer to join the EPP team to help Discover not just achieve our vision, but who are keen to learn new technologies, grow their skills and most importantly drive the evolution of our software engineering practices. We want you to love where you work and thrive in your career. Our culture inspires innovation, teamwork, and growth, so we can make a positive impact on millions of people's lives. We...
24/01/2021
Full time
Discover. A brighter future. With Discover, you’ll have the chance to make a difference at one of the world’s leading digital banking and payments companies. From Day 1, you’ll do meaningful work you’re passionate about, with the support and resources you need for success. We value what makes each employee unique and provide a collaborative, team-based culture that gives everyone an opportunity to shine. Be the reason millions of people find a brighter financial future, while building the future you want, here at Discover. Job Description We are looking for a Lead Quality Engineer to join the EPP team to help Discover not just achieve our vision, but who are keen to learn new technologies, grow their skills and most importantly drive the evolution of our software engineering practices. We want you to love where you work and thrive in your career. Our culture inspires innovation, teamwork, and growth, so we can make a positive impact on millions of people's lives. We...
About FintechOS: We believe easy access to finance is as essential as electricity, water and education. It’s essential for all our lives to prosper. Creating highly personalized financial solutions can make an unimagined difference to everybody, everywhere - from disruptors, entrepreneurs and start-ups to traditional players and governments. For us, financial technology is freedom. Our Culture Be different. Be brave. Be human. A company is nothing without the right culture to deliver a mission. We think different. Work different. To deliver a different more innovative approach. We do this by being brave. We encourage everyone to be bold in how they solve things. Not to be afraid. It impacts everything and everybody. And gives real conviction to everything we do. But we must be human. To help transform the lives of everybody. Our Growth Already, millions of people globally are successfully consuming hyper-personalized products and services using FintechOS technology....
24/01/2021
Full time
About FintechOS: We believe easy access to finance is as essential as electricity, water and education. It’s essential for all our lives to prosper. Creating highly personalized financial solutions can make an unimagined difference to everybody, everywhere - from disruptors, entrepreneurs and start-ups to traditional players and governments. For us, financial technology is freedom. Our Culture Be different. Be brave. Be human. A company is nothing without the right culture to deliver a mission. We think different. Work different. To deliver a different more innovative approach. We do this by being brave. We encourage everyone to be bold in how they solve things. Not to be afraid. It impacts everything and everybody. And gives real conviction to everything we do. But we must be human. To help transform the lives of everybody. Our Growth Already, millions of people globally are successfully consuming hyper-personalized products and services using FintechOS technology....
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...
24/01/2021
Full time
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...
How we work: We are a small team of production specialists located in Zug, Switzerland. Where we in close collaboration with product owners and business liaisons, are building digital products that drive the business of Bitcoin Suisse AG. As a Web Designer you will be a core part of the production team, at Bitcoin Suisse, where your main responsibility will be to evolve the (bitcoinsuisse.com) website in close collaboration with the product owner and the marketing team. Here is our wish-list for what you can do already: You have a passion for creating user-friendly interfaces You have an analytical approach to SEO Profound knowledge of Figma and the surrounding eco-system You love to be an engineer just as much as a designer Understands the importance of following (and evolving) a unified Design System Many years of knowledge of JavaScript and well-versed in Google Analytics You are familiar with BEM methodology, and SASS scripting language Keen...
24/01/2021
Full time
How we work: We are a small team of production specialists located in Zug, Switzerland. Where we in close collaboration with product owners and business liaisons, are building digital products that drive the business of Bitcoin Suisse AG. As a Web Designer you will be a core part of the production team, at Bitcoin Suisse, where your main responsibility will be to evolve the (bitcoinsuisse.com) website in close collaboration with the product owner and the marketing team. Here is our wish-list for what you can do already: You have a passion for creating user-friendly interfaces You have an analytical approach to SEO Profound knowledge of Figma and the surrounding eco-system You love to be an engineer just as much as a designer Understands the importance of following (and evolving) a unified Design System Many years of knowledge of JavaScript and well-versed in Google Analytics You are familiar with BEM methodology, and SASS scripting language Keen...
Drucken / als PDF speichern Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to shape the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the 'Crypto Valley' and 'Crypto Nation Switzerland'. As a regulated Swiss financial intermediary and undergoing licensing as a Swiss and Liechtenstein bank, Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients. Bitcoin Suisse has built a team of 180 highly qualified experts at its locations in Zug, Copenhagen, and Liechtenstein. Linux / Network Engineer About The Role As Linux / Network Engineer you are responsible for the cloud-based infrastructure on which the trading, custody, support, and many other services operate to facilitate Bitcoin Suisse clients to trade, invest and securely store crypto assets 24/7. You will...
24/01/2021
Full time
Drucken / als PDF speichern Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to shape the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the 'Crypto Valley' and 'Crypto Nation Switzerland'. As a regulated Swiss financial intermediary and undergoing licensing as a Swiss and Liechtenstein bank, Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients. Bitcoin Suisse has built a team of 180 highly qualified experts at its locations in Zug, Copenhagen, and Liechtenstein. Linux / Network Engineer About The Role As Linux / Network Engineer you are responsible for the cloud-based infrastructure on which the trading, custody, support, and many other services operate to facilitate Bitcoin Suisse clients to trade, invest and securely store crypto assets 24/7. You will...
Rain (https://rain.us/) is a venture-backed fintech with a mission is to kill predatory financial products like payday loans. Our first product gives employees instant access to their wages, which solves a major problem for real people (115 million American workers are living paycheck-to-paycheck). Rain is the fastest-growing startup in the category and was incubated with QED (https://qedinvestors.com/), a top fintech venture fund. Our team culture is rooted in a deep commitment to Shokunin , the Japanese philosophy of giving your very best for the general welfare of people. Other core values at Rain: radical transparency and zero ego. As a Senior Project Manager with Rain, you will play a central role in driving growth. You will manage marketing and sales efforts with Rain’s channel partner network, as we scale to 1M+ users. You will work with marketing, sales, and onboarding teams to implement quickly and contribute in optimizing the structure of each channel partnership. Our...
24/01/2021
Full time
Rain (https://rain.us/) is a venture-backed fintech with a mission is to kill predatory financial products like payday loans. Our first product gives employees instant access to their wages, which solves a major problem for real people (115 million American workers are living paycheck-to-paycheck). Rain is the fastest-growing startup in the category and was incubated with QED (https://qedinvestors.com/), a top fintech venture fund. Our team culture is rooted in a deep commitment to Shokunin , the Japanese philosophy of giving your very best for the general welfare of people. Other core values at Rain: radical transparency and zero ego. As a Senior Project Manager with Rain, you will play a central role in driving growth. You will manage marketing and sales efforts with Rain’s channel partner network, as we scale to 1M+ users. You will work with marketing, sales, and onboarding teams to implement quickly and contribute in optimizing the structure of each channel partnership. Our...
Descrizione dell'area FinecoBank è una banca multicanale che offre, in unico conto, servizi di banking, credit, trading e investimento. E' 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 e' una delle più importanti banche FinTech in Europa. I servizi e le piattaforme transazionali e di consulenza sono sviluppati in-house con tecnologie proprietarie e caratterizzate da una forte componente di innovazione, finalizzata a rendere l'esperienza dei clienti fluida e intuitiva su tutti i canali. FinecoBank 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. Dal 2017 FinecoBank è attiva anche nel Regno Unito, con un'offerta focalizzata sui...
24/01/2021
Full time
Descrizione dell'area FinecoBank è una banca multicanale che offre, in unico conto, servizi di banking, credit, trading e investimento. E' 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 e' una delle più importanti banche FinTech in Europa. I servizi e le piattaforme transazionali e di consulenza sono sviluppati in-house con tecnologie proprietarie e caratterizzate da una forte componente di innovazione, finalizzata a rendere l'esperienza dei clienti fluida e intuitiva su tutti i canali. FinecoBank 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. Dal 2017 FinecoBank è attiva anche nel Regno Unito, con un'offerta focalizzata sui...
About Proxymity Proxymity is a pioneering investor communications platform. We connect issuers, intermediaries and investors in real-time via our unique digital platform, which creates more efficient, more accurate and more transparent solutions. Proxymity is here to change the investor communications landscape. Our mission is to make proxy voting and other asset servicing processes easier and more efficient. Our purpose is to solve complex problems for our clients and through our connectivity and technology capabilities, to add value throughout the investor lifecycle. We are a fast-growth start up, and have already gone from 20 - 50+ employees in the last six months. We are backed by some of the biggest names in the industry and have extensive growth plans in place for the next 12 months and beyond. The role Working in tandem with the QA team, product, operations, and technology you will execute critical testing of new features and functions as well as...
24/01/2021
Full time
About Proxymity Proxymity is a pioneering investor communications platform. We connect issuers, intermediaries and investors in real-time via our unique digital platform, which creates more efficient, more accurate and more transparent solutions. Proxymity is here to change the investor communications landscape. Our mission is to make proxy voting and other asset servicing processes easier and more efficient. Our purpose is to solve complex problems for our clients and through our connectivity and technology capabilities, to add value throughout the investor lifecycle. We are a fast-growth start up, and have already gone from 20 - 50+ employees in the last six months. We are backed by some of the biggest names in the industry and have extensive growth plans in place for the next 12 months and beyond. The role Working in tandem with the QA team, product, operations, and technology you will execute critical testing of new features and functions as well as...
Description Job Summary As a Senior Software Engineer, you will play a crucial role in delivering high quality releases to our customers by designing, developing, troubleshooting, maintaining, optimizing and scaling BlackLine’s cloud-based backend services and driving innovation into our product suite. In this role, you will research, test, benchmark and evaluate new technologies, propose scaling solutions, collaborate with other teams to define and build new features, optimize existing features while writing elegant code, coaching and mentoring less experienced software engineers and communicating with people at all levels. Your attention to detail, tenacity, and creative problem-solving and thinking ahead will directly impact the company's success, as well as the success of your peers across the organization. If you have a passion for delivering products that make a difference, are driven to make things better in all that you do...
24/01/2021
Full time
Description Job Summary As a Senior Software Engineer, you will play a crucial role in delivering high quality releases to our customers by designing, developing, troubleshooting, maintaining, optimizing and scaling BlackLine’s cloud-based backend services and driving innovation into our product suite. In this role, you will research, test, benchmark and evaluate new technologies, propose scaling solutions, collaborate with other teams to define and build new features, optimize existing features while writing elegant code, coaching and mentoring less experienced software engineers and communicating with people at all levels. Your attention to detail, tenacity, and creative problem-solving and thinking ahead will directly impact the company's success, as well as the success of your peers across the organization. If you have a passion for delivering products that make a difference, are driven to make things better in all that you do...
Cloud Services/Systems Engineer (Limassol) Reference Number: CSSE1021 The position: We are looking for a Cloud Services/Systems Engineer to help build out, maintain, and troubleshoot our rapidly expanding infrastructure. You will be part of a talented team of engineers that handles multiple technologies across various environments, delivers mission critical infrastructure and ensures the highest levels of availability, performance and security. The key responsibilities of the position include: Manage Intune MDM for Windows 10, Mac Endpoints, iOS & Android Manage Azure AD environment (Premium AD, Identity Protection, Groups, Conditional Access) Manage Office 365 enterprise products (SharePoint, Teams, Compliance & Security) Create SSO Integrations for various company applications Manage Enterprise Access Control Matrix Manage Company VPN Solution & Endpoint Connectivity for our mobility solution Patch...
24/01/2021
Full time
Cloud Services/Systems Engineer (Limassol) Reference Number: CSSE1021 The position: We are looking for a Cloud Services/Systems Engineer to help build out, maintain, and troubleshoot our rapidly expanding infrastructure. You will be part of a talented team of engineers that handles multiple technologies across various environments, delivers mission critical infrastructure and ensures the highest levels of availability, performance and security. The key responsibilities of the position include: Manage Intune MDM for Windows 10, Mac Endpoints, iOS & Android Manage Azure AD environment (Premium AD, Identity Protection, Groups, Conditional Access) Manage Office 365 enterprise products (SharePoint, Teams, Compliance & Security) Create SSO Integrations for various company applications Manage Enterprise Access Control Matrix Manage Company VPN Solution & Endpoint Connectivity for our mobility solution Patch...
The role would involve working with our data warehouse and ETL processes to support the data needs of our team, as well as analysts from various departments all over the company.
This would be ideal for somebody that is passionate about data -- getting it, storing it, monitoring it, and turning it into something that can drive impact and value. The data will cover a wide range of information as needed from Sales, Operations, Compliance, Dealing, Marketing and more. We are continually looking to learn more, improve and expand, and are looking for candidates that have the same values.
We need somebody who is detail oriented, focused on continually learning, and very importantly, must be proactive.
Main Responsibilities:
Work with business intelligence, data science and other analysts to manage and expand on the data warehouse architecture
Write and manage ETLs in order to extract data from multiple internal and external data sources
Conduct...
24/01/2021
Full time
The role would involve working with our data warehouse and ETL processes to support the data needs of our team, as well as analysts from various departments all over the company.
This would be ideal for somebody that is passionate about data -- getting it, storing it, monitoring it, and turning it into something that can drive impact and value. The data will cover a wide range of information as needed from Sales, Operations, Compliance, Dealing, Marketing and more. We are continually looking to learn more, improve and expand, and are looking for candidates that have the same values.
We need somebody who is detail oriented, focused on continually learning, and very importantly, must be proactive.
Main Responsibilities:
Work with business intelligence, data science and other analysts to manage and expand on the data warehouse architecture
Write and manage ETLs in order to extract data from multiple internal and external data sources
Conduct...
JOB DESCRIPTION TITLE: BSA/AML Manager Responsibilities Responsible for assisting the BSA Officer for the development, implementation and administration of the Bank Secrecy Act Compliance Program. Report directly to the BSA Officer Manage AML programs to ensure compliance with all state and federal BSA laws and regulations, including all policies, procedures and regulatory requirements, including but not limited to, the USA Patriot Act, Customer Identification Program requirements, Know Your Customer, Enhanced Due Diligence and OFAC Compliance. Assist BSA Officer to develop, coordinate and facilitate a BSA and OFAC training program to educate directors, management and employees about all Bank Secrecy Act and OFAC requirements. Respond to BSA related compliance questions. Manage all BSA related software and surveillance systems. Assis the BSA officer as a liaison with internal and external auditors as well as with federal and state regulators during BSA audits and...
24/01/2021
Full time
JOB DESCRIPTION TITLE: BSA/AML Manager Responsibilities Responsible for assisting the BSA Officer for the development, implementation and administration of the Bank Secrecy Act Compliance Program. Report directly to the BSA Officer Manage AML programs to ensure compliance with all state and federal BSA laws and regulations, including all policies, procedures and regulatory requirements, including but not limited to, the USA Patriot Act, Customer Identification Program requirements, Know Your Customer, Enhanced Due Diligence and OFAC Compliance. Assist BSA Officer to develop, coordinate and facilitate a BSA and OFAC training program to educate directors, management and employees about all Bank Secrecy Act and OFAC requirements. Respond to BSA related compliance questions. Manage all BSA related software and surveillance systems. Assis the BSA officer as a liaison with internal and external auditors as well as with federal and state regulators during BSA audits and...
Engineering Lead Have you always wanted to work in a dynamic, fast moving startup, but were put off by the associated risk? At BCG Digital Ventures we launch a new business every month and we have the backing of one of the world's leading consultancy firms: the Boston Consulting Group. We combine BCG's resources and domain expertise with our diverse, global team of accomplished designers, engineers, product experts and business strategists to launch ventures in many different industries, incorporating groundbreaking technologies such as blockchain or machine learning. All of us are entrepreneurs at heart, seeking to move quickly and nimbly in order to find new ways of delivering value to our customers. An Engineering Lead performs the role of CTO on one of our ventures. You are responsible for the technical direction and delivery of the products and businesses we build. This includes everything from hiring and technical architecture, through to pitching for initial funding. You...
24/01/2021
Full time
Engineering Lead Have you always wanted to work in a dynamic, fast moving startup, but were put off by the associated risk? At BCG Digital Ventures we launch a new business every month and we have the backing of one of the world's leading consultancy firms: the Boston Consulting Group. We combine BCG's resources and domain expertise with our diverse, global team of accomplished designers, engineers, product experts and business strategists to launch ventures in many different industries, incorporating groundbreaking technologies such as blockchain or machine learning. All of us are entrepreneurs at heart, seeking to move quickly and nimbly in order to find new ways of delivering value to our customers. An Engineering Lead performs the role of CTO on one of our ventures. You are responsible for the technical direction and delivery of the products and businesses we build. This includes everything from hiring and technical architecture, through to pitching for initial funding. You...
Senior Front-End Engineer We're BCG Digital Ventures. Welcome! Have you always wanted to work in a dynamic, fast moving startup, but were put off by the associated risk? At BCG Digital Ventures we launch a new business every month and we have the backing of one of the world's leading consultancy firms: the Boston Consulting Group. We combine BCG's resources and domain expertise with our diverse, global team of accomplished designers, engineers, product experts and business strategists to launch ventures in many different industries, incorporating cutting edge technology such as blockchain or machine learning. All of us are entrepreneurs at heart, seeking to move quickly and nimbly in order to find new ways of delivering value to our customers. As a front end engineer you will be a valued member of a multi-skilled venture team, building disruptive and innovate products and businesses. We operate in a truly agile fashion, so you will get to deliver working software to customers...
24/01/2021
Full time
Senior Front-End Engineer We're BCG Digital Ventures. Welcome! Have you always wanted to work in a dynamic, fast moving startup, but were put off by the associated risk? At BCG Digital Ventures we launch a new business every month and we have the backing of one of the world's leading consultancy firms: the Boston Consulting Group. We combine BCG's resources and domain expertise with our diverse, global team of accomplished designers, engineers, product experts and business strategists to launch ventures in many different industries, incorporating cutting edge technology such as blockchain or machine learning. All of us are entrepreneurs at heart, seeking to move quickly and nimbly in order to find new ways of delivering value to our customers. As a front end engineer you will be a valued member of a multi-skilled venture team, building disruptive and innovate products and businesses. We operate in a truly agile fashion, so you will get to deliver working software to customers...
You’ve probably noticed us already. TBI Bank is challenging the established norms not only in banking, but in the way we work every day and how we speak with our community. Our successful business model and customer-focus approach allowed us to be one of Bulgaria’s most profitable and efficient banks in the last 4 years (Capital K10). TBI Bank’s team of dedicated professionals works hard for a future powered by technology in order to become the next gen digital lender. If You Are looking for a new job opportunity in the banking or fintech sector Are able to “translate” numbers and data to business solutions Are a team-player with great social skills Then we have an exciting opportunity for you! We are looking for Portfolio Data Analyst to join our Retail Risk Analytics and Technology department! Our Requirements At least three years of experience in statistical modelling, data mining and quantitative analysis Experience with SQL, SAS, WPS...
24/01/2021
Full time
You’ve probably noticed us already. TBI Bank is challenging the established norms not only in banking, but in the way we work every day and how we speak with our community. Our successful business model and customer-focus approach allowed us to be one of Bulgaria’s most profitable and efficient banks in the last 4 years (Capital K10). TBI Bank’s team of dedicated professionals works hard for a future powered by technology in order to become the next gen digital lender. If You Are looking for a new job opportunity in the banking or fintech sector Are able to “translate” numbers and data to business solutions Are a team-player with great social skills Then we have an exciting opportunity for you! We are looking for Portfolio Data Analyst to join our Retail Risk Analytics and Technology department! Our Requirements At least three years of experience in statistical modelling, data mining and quantitative analysis Experience with SQL, SAS, WPS...
