We are Looking for the BEST Retention and Conversion Agents and senior Positions for a very Large regulated company with over 20000 Employees worldwide, There is a very good Management Scheme for anyone wanting to take on there next challenge in the Forex Industry,
We are a Fun, Dynamic Company who Invest a lot of time and money In there Employees and are very happy to do so,
If you Feel you have what it takes then please be in touch ,
We also have a great course for anyone wanting to get in to this Industry with no experience,
I look forward to Hearing from you,
We have Very good leads and have UK clients and also a German Desk
13/01/2021
Full time
We are Looking for the BEST Retention and Conversion Agents and senior Positions for a very Large regulated company with over 20000 Employees worldwide, There is a very good Management Scheme for anyone wanting to take on there next challenge in the Forex Industry,
We are a Fun, Dynamic Company who Invest a lot of time and money In there Employees and are very happy to do so,
If you Feel you have what it takes then please be in touch ,
We also have a great course for anyone wanting to get in to this Industry with no experience,
I look forward to Hearing from you,
We have Very good leads and have UK clients and also a German Desk
Ripple is growing and we’re looking for a dynamic leader to spearhead growth and develop key partner relationships across EMEA. You will identify key relationships to drive volume and build a healthy ecosystem of cross-border payments solutions leveraging blockchain technology and digital assets. Ripple’s vision of an Internet of Value requires building an efficient global payments settlement ecosystem, and On-Demand Liquidity adoption is a core component of making that vision a reality. The ideal candidate will be an entrepreneurial and experienced growth professional with business development and strategic partnerships experience, having the ability to think through how markets need to adapt to support potentially paradigm-shifting technology. Candidate’s core skill sets should be in business development, deal execution, stakeholder management and cross-border payments. Working as part of a global team, candidates will need to be self-starters with the ability...
09/01/2021
Full time
Ripple is growing and we’re looking for a dynamic leader to spearhead growth and develop key partner relationships across EMEA. You will identify key relationships to drive volume and build a healthy ecosystem of cross-border payments solutions leveraging blockchain technology and digital assets. Ripple’s vision of an Internet of Value requires building an efficient global payments settlement ecosystem, and On-Demand Liquidity adoption is a core component of making that vision a reality. The ideal candidate will be an entrepreneurial and experienced growth professional with business development and strategic partnerships experience, having the ability to think through how markets need to adapt to support potentially paradigm-shifting technology. Candidate’s core skill sets should be in business development, deal execution, stakeholder management and cross-border payments. Working as part of a global team, candidates will need to be self-starters with the ability...
We are looking for a Relationship Manager Representative who will be responsible for the communication with High Net Worth (VIP) Clients. The Relationship Manager Representative will be receiving leads from Indonesia provided by the company and will have the following responsibilities
Developing and managing relationships with existing clients
Focusing on business relationships with clients with a high level of customer care
Communication with clients about forex trading with confidence and effectivity
Promoting company services and products
Dealing with clients' inquiries via telephone and email as well as assisting clients with all requests related to trading with the company
Participating in daily market updates and preparing market updates
Working with different CRMs and other internal programs of the company
Requirements Language skills Indonesian – Native or Fluent, English – Fluent Strong communication skills Prior...
07/01/2021
Full time
We are looking for a Relationship Manager Representative who will be responsible for the communication with High Net Worth (VIP) Clients. The Relationship Manager Representative will be receiving leads from Indonesia provided by the company and will have the following responsibilities
Developing and managing relationships with existing clients
Focusing on business relationships with clients with a high level of customer care
Communication with clients about forex trading with confidence and effectivity
Promoting company services and products
Dealing with clients' inquiries via telephone and email as well as assisting clients with all requests related to trading with the company
Participating in daily market updates and preparing market updates
Working with different CRMs and other internal programs of the company
Requirements Language skills Indonesian – Native or Fluent, English – Fluent Strong communication skills Prior...
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle's platform has supported over 100 million transactions worth tens of billions of dollars, with nearly 10 million retail customers, over a thousand businesses, while storing and securing more than $5 billion in digital currency assets. Circle is also the creator of USD Coin (USDC), the fastest growing, regulated, dollar, which now stands at 5+ billion in circulation. Today, Circle's transactional services, business accounts, and platform APIs are giving rise to a new generation of financial services and commerce applications that hold the promise of raising global economic prosperity for all through programmable internet commerce. What you'll be part of: With the mission "To raise global economic prosperity through programmable internet commerce," Circle was founded on...
24/01/2021
Full time
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle's platform has supported over 100 million transactions worth tens of billions of dollars, with nearly 10 million retail customers, over a thousand businesses, while storing and securing more than $5 billion in digital currency assets. Circle is also the creator of USD Coin (USDC), the fastest growing, regulated, dollar, which now stands at 5+ billion in circulation. Today, Circle's transactional services, business accounts, and platform APIs are giving rise to a new generation of financial services and commerce applications that hold the promise of raising global economic prosperity for all through programmable internet commerce. What you'll be part of: With the mission "To raise global economic prosperity through programmable internet commerce," Circle was founded on...
Who is MANTL? MANTL is a fast-growing NYC-based FinTech SaaS company on a mission to build technology that will help America’s financial institutions and their communities thrive. Think Shopify or Squarespace, but purpose-built for community banks and credit unions. We are drastically changing the landscape through modern banking software that empowers banks and credit unions to grow digitally. Our flagship product, Online Account Opening, has quickly become considered best in class in our industry, showing clear and material performance beyond any of our competitors. Suffice it to say, our customers love MANTL. Since launching our first product in 2017, we have built several new products, thoughtfully grown the team, and have become a market leader. Who makes up our team? People are our most important asset and the number one reason we all love working at MANTL. As a team, we value accountability, transparency and collaboration. We have agile teams, with clear,...
24/01/2021
Full time
Who is MANTL? MANTL is a fast-growing NYC-based FinTech SaaS company on a mission to build technology that will help America’s financial institutions and their communities thrive. Think Shopify or Squarespace, but purpose-built for community banks and credit unions. We are drastically changing the landscape through modern banking software that empowers banks and credit unions to grow digitally. Our flagship product, Online Account Opening, has quickly become considered best in class in our industry, showing clear and material performance beyond any of our competitors. Suffice it to say, our customers love MANTL. Since launching our first product in 2017, we have built several new products, thoughtfully grown the team, and have become a market leader. Who makes up our team? People are our most important asset and the number one reason we all love working at MANTL. As a team, we value accountability, transparency and collaboration. We have agile teams, with clear,...
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....
The Company: With a heritage of over 29 years this company are leading providers of in-depth news, research and analysis for the financial and fintech industry. Offering both on a B2B and B2C basis an extensive portfolio of product and services including monthly publication, website, reports, events and many more. With an offices in the UK, India and Dubai this company have a global team of editorials and work with global Tier 1 clients such as Santander, BNP and Oracle. The research and consulting services have a proven track record of resulting in a significant positive financial and operating impact on their clients. The Role: This new role for the business will focus on leading the media advertising client base in the EU and globally. With such a strong presence within the market the individual will be responsible for nurturing and maintaining existing relationships to generate business. Day to day will be: Developing a strong understanding of the...
24/01/2021
Full time
The Company: With a heritage of over 29 years this company are leading providers of in-depth news, research and analysis for the financial and fintech industry. Offering both on a B2B and B2C basis an extensive portfolio of product and services including monthly publication, website, reports, events and many more. With an offices in the UK, India and Dubai this company have a global team of editorials and work with global Tier 1 clients such as Santander, BNP and Oracle. The research and consulting services have a proven track record of resulting in a significant positive financial and operating impact on their clients. The Role: This new role for the business will focus on leading the media advertising client base in the EU and globally. With such a strong presence within the market the individual will be responsible for nurturing and maintaining existing relationships to generate business. Day to day will be: Developing a strong understanding of the...
We’re looking to hire a Conversion Account Manager that speaks fluent English plus Thai or Vietnamese.
Our newest team member will be responsible for welcoming potential clients and converting them into clients.
Reporting to the Head of Sales, the Conversion Account Manager will work closely with the Product, Risk and Marketing teams to ensure our strategy hits the mark.
Responsibilities:
Handle incoming quality leads and develop them into clients of Capital.com
Make follow-up calls to new leads
Communicate marketing promotions to leads
Provide information about the Capital.com platform and about financial markets to leads
Increase the number of verified clients and depositors
Promote Capital.com brand
Requirements:
Experience as an Account Manager
Excellent communication and negotiation skills
Good understanding of the CFD & Crypto industry
Ability to work independently
Self-motivated and target-oriented...
24/01/2021
Full time
We’re looking to hire a Conversion Account Manager that speaks fluent English plus Thai or Vietnamese.
Our newest team member will be responsible for welcoming potential clients and converting them into clients.
Reporting to the Head of Sales, the Conversion Account Manager will work closely with the Product, Risk and Marketing teams to ensure our strategy hits the mark.
Responsibilities:
Handle incoming quality leads and develop them into clients of Capital.com
Make follow-up calls to new leads
Communicate marketing promotions to leads
Provide information about the Capital.com platform and about financial markets to leads
Increase the number of verified clients and depositors
Promote Capital.com brand
Requirements:
Experience as an Account Manager
Excellent communication and negotiation skills
Good understanding of the CFD & Crypto industry
Ability to work independently
Self-motivated and target-oriented...
About Unlimint:
Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones.
Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface - made by innovators for innovators - is designed to make the financial world of tomorrow closer to businesses here and now.
About the job:
Great opportunity to join an international team and to be working with fast-growing companies,you can, contacting and converting to active consumers.
Job responsibilities:
Represent Unlimint serving as a brand ambassador, with a comprehensive...
24/01/2021
Full time
About Unlimint:
Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones.
Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface - made by innovators for innovators - is designed to make the financial world of tomorrow closer to businesses here and now.
About the job:
Great opportunity to join an international team and to be working with fast-growing companies,you can, contacting and converting to active consumers.
Job responsibilities:
Represent Unlimint serving as a brand ambassador, with a comprehensive...
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...
24/01/2021
Full time
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...
24/01/2021
Full time
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...
This well-established and ambitious globally-regulated (including CySEC) CFD and Forex Broker with headquarters in Australia and further offices internationally, is seeking a Customer Support Representative to join their growing team in Limassol.
The successful candidate does not necessarily need prior experience but needs to have a can-do attitude, willingness to learn and be a team-player. The candidate needs to be fluent in written and spoken English and fluency in other languages is viewed favorably.
This is a great opportunity to work in a varied role and be overseen by and mentored by a team of industry professionals with years of industry experience. The company offers continuous personal development and a dynamic working environment.
RESPONSIBILITIES
Provide answers to customers by identifying problems and assisting with incoming queries by telephone, email and live chat
Educating clients on how to use the Company’s website and...
24/01/2021
Full time
This well-established and ambitious globally-regulated (including CySEC) CFD and Forex Broker with headquarters in Australia and further offices internationally, is seeking a Customer Support Representative to join their growing team in Limassol.
The successful candidate does not necessarily need prior experience but needs to have a can-do attitude, willingness to learn and be a team-player. The candidate needs to be fluent in written and spoken English and fluency in other languages is viewed favorably.
This is a great opportunity to work in a varied role and be overseen by and mentored by a team of industry professionals with years of industry experience. The company offers continuous personal development and a dynamic working environment.
RESPONSIBILITIES
Provide answers to customers by identifying problems and assisting with incoming queries by telephone, email and live chat
Educating clients on how to use the Company’s website and...
About Beyond Finance Beyond Finance is an exciting next generation FinTech company headquartered in Houston with additional offices in San Diego and Chicago. We provide financial products that are easy to use and accessible that aim to improve people's lives. As the consumer debt market continues to grow in the United States, we have made it our objective to create a transparent and fair debt management service that is customized to the consumer's individual situation. Our leadership team has extensive experience and expertise in the financial services and debt management marketplace. We are reinventing the market by investing in innovative technologies to best serve our customers. Our workforce is a community made up of celebrated, diverse backgrounds working towards the common objective of developing something transformational for the debt settlement industry. Hiring During the Pandemic Beyond Finance is committed to employee health and safety. We've built and...
24/01/2021
Full time
About Beyond Finance Beyond Finance is an exciting next generation FinTech company headquartered in Houston with additional offices in San Diego and Chicago. We provide financial products that are easy to use and accessible that aim to improve people's lives. As the consumer debt market continues to grow in the United States, we have made it our objective to create a transparent and fair debt management service that is customized to the consumer's individual situation. Our leadership team has extensive experience and expertise in the financial services and debt management marketplace. We are reinventing the market by investing in innovative technologies to best serve our customers. Our workforce is a community made up of celebrated, diverse backgrounds working towards the common objective of developing something transformational for the debt settlement industry. Hiring During the Pandemic Beyond Finance is committed to employee health and safety. We've built and...
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...
24/01/2021
Full time
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...
Who We Are Imagine a world where everyone is a trader. OKCoin is on a mission to make crypto investing and trading more accessible to anyone around the world. We are building the next generation of tools to help onboard the investors and traders who have been on the fence about crypto. OKCoin is a global exchange with offices in San Francisco, Malta, Hong Kong, Singapore, Japan and Korea. We are a collective of global citizens with a common passion to help decentralize finance and level the economic playing field for everyone around the world. About the Team: The Finance team is primarily focused on providing operational support, financial preparation and reporting, cost management, and financial infrastructure support to help the overall growth of the business. About the Opportunity: A strong Payment Operations Analyst should complement the Head of Finance and Payment Operations Manager. You should be comfortable working on multiple projects simultaneously and...
24/01/2021
Full time
Who We Are Imagine a world where everyone is a trader. OKCoin is on a mission to make crypto investing and trading more accessible to anyone around the world. We are building the next generation of tools to help onboard the investors and traders who have been on the fence about crypto. OKCoin is a global exchange with offices in San Francisco, Malta, Hong Kong, Singapore, Japan and Korea. We are a collective of global citizens with a common passion to help decentralize finance and level the economic playing field for everyone around the world. About the Team: The Finance team is primarily focused on providing operational support, financial preparation and reporting, cost management, and financial infrastructure support to help the overall growth of the business. About the Opportunity: A strong Payment Operations Analyst should complement the Head of Finance and Payment Operations Manager. You should be comfortable working on multiple projects simultaneously and...
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...
23/01/2021
Full time
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...
About The Team We are a high energy, dynamic, and collaborative team of 30 Sales Associates and Account Executives across North America supporting our M&A Advisory business. We are dedicated to driving revenue through selling our portfolio of M&A deal lifecycle software to some of the largest Investment Banking institutions in the world. Day To Day Present the SS&C Intralinks value proposition within the Investment Banking community focused on Mergers and Acquisitions. Build and maintain strong sales pipeline and forecast, through discovery calls and meetings. Drive the sales process and manage the contract and approval process of new deals, including negotiating on price and getting approvals including contract terms. Meet or exceed set Key Performance Indicators (KPI’s), for example on number of calls and meetings and other sales-based activities. Manage all information in our Salesforce CRM system Establish and develop relationships with investment...
23/01/2021
Full time
About The Team We are a high energy, dynamic, and collaborative team of 30 Sales Associates and Account Executives across North America supporting our M&A Advisory business. We are dedicated to driving revenue through selling our portfolio of M&A deal lifecycle software to some of the largest Investment Banking institutions in the world. Day To Day Present the SS&C Intralinks value proposition within the Investment Banking community focused on Mergers and Acquisitions. Build and maintain strong sales pipeline and forecast, through discovery calls and meetings. Drive the sales process and manage the contract and approval process of new deals, including negotiating on price and getting approvals including contract terms. Meet or exceed set Key Performance Indicators (KPI’s), for example on number of calls and meetings and other sales-based activities. Manage all information in our Salesforce CRM system Establish and develop relationships with investment...
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...
23/01/2021
Full time
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...
23/01/2021
Full time
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...
Company Description Broadridge Financial Solutions, Inc. (BR) , a $4 billion global Fintech leader and a part of the S&P 500® Index, is a leading provider of investor communications and technology-driven solutions to banks, broker-dealers, asset and wealth managers and corporate issuers. Everything we do at Broadridge centers on our purpose. By powering the critical infrastructure behind investing, governance, and communications, Broadridge makes our clients stronger, and through them, we enable better financial lives for tens of millions of people. For more information about Broadridge, please visit Broadridge.com/ . Job Description Broadridge is growing! We are currently recruiting for our Management Training Program. The Management Training Program is an 8-month rotational learning experience based primarily in our Edgewood, NY office commencing in June 2021. ( The program is subject to being run virtually due to COVID-19) As a Management Trainee, you...
23/01/2021
Full time
Company Description Broadridge Financial Solutions, Inc. (BR) , a $4 billion global Fintech leader and a part of the S&P 500® Index, is a leading provider of investor communications and technology-driven solutions to banks, broker-dealers, asset and wealth managers and corporate issuers. Everything we do at Broadridge centers on our purpose. By powering the critical infrastructure behind investing, governance, and communications, Broadridge makes our clients stronger, and through them, we enable better financial lives for tens of millions of people. For more information about Broadridge, please visit Broadridge.com/ . Job Description Broadridge is growing! We are currently recruiting for our Management Training Program. The Management Training Program is an 8-month rotational learning experience based primarily in our Edgewood, NY office commencing in June 2021. ( The program is subject to being run virtually due to COVID-19) As a Management Trainee, you...