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409 card operations officer jobs

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Full time  (409)
TBI Bank
23/09/2026
Full time
Card Operations Officer
TBI Bank Bucharest, Romania
Who we are: Do you want to join a well-established bank with a start-up culture? No, we’re not joking! We, at tbi , have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that? It's all about our people . Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say. What You’ll do:...
AZQORE SA
22/09/2026
Full time
Mandatory Corporate Actions Officer
AZQORE SA Lisbon, Portugal
Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 ( Wealth Briefing Awards ) ? A subsidiary of Indosuez Wealth Management, the wealth management arm of the Crédit Agricole Group, Azqore is an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players. We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services. We also handle our customers' back-office operations from three hubs, in Switzerland, Singapore and Portugal. By 2020, Azqore will have 200 billion (CHF) in assets under management, represented by some thirty banks. Our Banking Operations department stands out for the excellence of its unique tailor-made service, recognized by customers and the market alike. Nearly 200 employees work closely together in Lausanne, Singapore and Lisbon to handle the banking operations of demanding customers. ? The team You will...
FxPro Financial Services Limited
01/09/2026
Full time
AML Officer
FxPro Financial Services Limited Limassol, Cyprus
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. We are looking for an AML Officer who will be responsible for monitoring, detecting, and reporting suspicious financial activity while ensuring the company complies with anti–money laundering regulations and related financial crime laws. Responsibilities Review and investigate AML alerts, unusual transactions, and suspicious activity. Handle AML escalations from Onboarding, Customer Support, Operations, and other business units. Conduct transaction monitoring reviews and identify potential financial crime risks. Support the preparation of SARs/STRs and escalate cases to the MLRO where necessary. Perform...
AZQORE SA
31/08/2026
Full time
Income Tax Officer
AZQORE SA Lisbon, Portugal
Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 ( Wealth Briefing Awards ) ? A subsidiary of Indosuez Wealth Management, the wealth management arm of the Crédit Agricole Group, Azqore is an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players. We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services. We also handle our customers' back-office operations from three hubs, in Switzerland, Singapore and Portugal. By 2020, Azqore will have 200 billion (CHF) in assets under management, represented by some thirty banks. Our Banking Operations department stands out for the excellence of its unique tailor-made service, recognized by customers and the market alike. Nearly 200 employees work closely together in Lausanne, Singapore and Lisbon to handle the banking operations of demanding customers. ? The team...
Crypto.com
28/08/2026
Full time
Compliance - Market Surveillance Analyst
Crypto.com Dubai, United Arab Emirates
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team.  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.  The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions.  In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and...
AZQORE SA
27/08/2026
Full time
Securities Master File Officer
AZQORE SA Lisbon, Portugal
Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 (Wealth Briefing Awards) ? A subsidiary of Indosuez Wealth Management , the wealth management arm of the Crédit Agricole Group , Azqore is an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players . We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services . We also handle our customers' back office operations from three hubs, in Switzerland, Singapore and Portugal . By 2020, Azqore will have 200 billion (CHF) in assets under management, represented by some thirty banks. Our Banking Operations department stands out for the excellence of its unique tailor-made service, recognized by customers and the market alike. Nearly 200 employees work closely together in Lausanne, Singapore and Lisbon to handle the banking operations of demanding customers....
finera.
23/08/2026
Full time
Treasury Officer
finera. Dubai, United Arab Emirates
Job Description As Treasury Officer, you will support the day-to-day operation of the firm's treasury function — cash positioning, bank reconciliation, reporting, and data integrity across banking and payment platforms. This is an execution focused role with meaningful exposure to crypto-friendly payment ecosystems, working closely with the Head of Treasury to keep cash visibility accurate and treasury reporting audit-ready. You'll also help drive adoption of automation and AI-assisted reconciliation tools as the team modernizes its tech stack. Job Requirements Bachelor's degree in Finance, Accounting, Economics, or a related field. 1–3 years of experience in treasury, financial operations, or accounting, ideally in fintech or financial services. Solid working knowledge of bank reconciliation processes and general ledger fundamentals.  Hands-on experience with a TMS (e.g. Kyriba, GTreasury, Nomentia, or similar), ERP (e.g. Xero, Planergy, NetSuite), or a reconciliation...
AZQORE SA
19/08/2026
Full time
Settlement and Derivatives Officer
AZQORE SA Lisbon, Portugal
Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 ( Wealth Briefing Awards ) ? A subsidiary of Indosuez Wealth Management, the wealth management arm of the Crédit Agricole Group, Azqore is an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players. We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services. We also handle our customers' back-office operations from three hubs, in Switzerland, Singapore and Portugal. By 2020, Azqore will have 200 billion (CHF) in assets under management, represented by some thirty banks. Our Banking Operations department stands out for the excellence of its unique tailor-made service, recognized by customers and the market alike. Nearly 200 employees work closely together in Lausanne, Singapore and Lisbon to handle the banking operations of demanding customers. ? The team...
Swissquote
08/08/2026
Full time
Fraud Analyst Officer
Swissquote Gland, Switzerland
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description We are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud &...
Pepperstone
05/08/2026
Full time
Junior Payment Operations Officer
Pepperstone Limassol, Cyprus
The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our  700+  team currently across  12  locations and  9  time zones. The Role The Junior Payment Operations Officer role is focused on achieving the key responsibilities listed below. This includes but is not limited to assisting in processing deposits and withdrawals as well as accurate and timely delivery response to internal staff and client email queries. The successful candidate is able to complete tasks within the specified time frame whilst maintaining a...
AZQORE SA
28/07/2026
Full time
Securities Transfer Officer
AZQORE SA Lisbon, Portugal
Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 (Wealth Briefing Awards) ? A subsidiary of Indosuez Wealth Management , the wealth management arm of the Crédit Agricole Group , and Capgemini, Azqore is an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players . We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services . We also handle our customers' back office operations from three hubs, in Switzerland, Singapore and Portugal . By 2020, Azqore will have 200 billion (CHF) in assets under management, represented by some thirty banks. Our Banking Operations department stands out for the excellence of its unique tailor-made service, recognized by customers and the market alike. Nearly 200 employees work closely together in Switzerland and Singapore to handle the banking operations of demanding...
Nuvei
13/08/2026
Full time
Senior Enterprise Architect
Nuvei Tel Aviv, Israel
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission...
Exness
07/08/2026
Full time
Senior Python Developer
Exness Limassol, Cyprus
At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters We are looking for Senior Python Developers to join different teams within Exness's different functions. The role will be focused on the implementation of complex business logic inside web stack in the area of financial markets. You’ll work side-by-side with product managers, connecting ideas to the customers in the most optimal way. We're looking for a person who will extend, optimize, and support the production of the existing software solutions, ensuring that we capture as...
Trading 212
25/09/2026
Full time
Transfers Customer Experience Specialist
Trading 212 Sofia, Bulgaria
Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. The role We’re looking for a motivated Transfers Customer Experience Specialist to join our Transfers Customer Care team. This is a specialised support role focused on portfolio transfers, working closely with Transfer Operations on more complex and sensitive cases. You’ll support clients throughout the transfer journey - answering their questions, explaining requirements and timelines, and coordinating internally to ensure their investments are moved smoothly between providers. What you’ll do Handle client enquiries specifically related to portfolio transfers via chat and email. Guide...
Bybit
25/09/2026
Full time
STR and Investigations Manager
Bybit Vilnius, Lithuania
About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to...
Flow Traders
24/09/2026
Full time
AI Engineer
Flow Traders Amsterdam, Netherlands
Flow Traders are looking for an AI Engineer who wants to work on one of the most exciting engineering challenges at the firm right now. As an AI Engineer on the team, you will design, build, and scale enterprise-grade AI agents and automation workflows across the organization. The focus is on translating real business problems into autonomous agent-driven solutions that integrate reliably with our internal systems, data platforms, and tools. You will work across the full agent lifecycle: from design and development through deployment, evaluation, and production operation, with a strong emphasis on governance, observability, and measurable business impact. What You Will Do Design and implement AI agents capable of planning, reasoning, and executing multi-step workflows Build single-agent and multi-agent architectures for enterprise use cases Develop reusable agent patterns and templates that other teams can build on Deploy agents on managed platforms (Anthropic, Azure...
ClearBank
24/09/2026
Full time
Security Engineer
ClearBank London, United Kingdom
Grow with the challenge At the time of inception, cloud-based systems and API fluency were new. But that didn't scare us. We waved goodbye to legacy systems and embraced modern technology – where our true innovation began and didn't stop. No hierarchy, no egos. Just a spirit of collaboration that flows right throughout our organisation – it’s woven into our DNA. We genuinely want to know about each other’s learnings and expertise, especially where it can help us achieve bigger things. At ClearBank, we make things happen. We solve problems together because we know that many heads are always better than one. Valuing different perspectives is what sets our culture apart. And being able to disagree and commit is key to our progress. Above all we’re a team because when we win together, it feels so much better than doing it alone. What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy...
Ripple
24/09/2026
Full time
Privacy Senior Manager
Ripple Luxembourg, Luxembourg
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.  If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. THE WORK: Ripple is looking for a highly skilled Privacy Senior Manager to join our team. This opportunity empowers you to strengthen, scale, and manage the programmatic and day-to-day activities of our Global Privacy Program. You will be a proven individual contributor, helping us drive our privacy initiatives and elevate our operational standards globally.  WHAT YOU’LL...
Devexperts
24/09/2026
Full time
Senior Database Administrator
Devexperts Tbilisi, Georgia
Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services. Job Description We are looking for a Senior Database Engineer who will be responsible for on-premises and Cloud database infrastructure administration. We expect the Senior Database Engineer to: Ensure database services meet agreed service levels for availability, recoverability, performance, and scalability. Design and manage database subsystems, including clustering, replication, etc. Define and execute backup, disaster recovery, and business continuity procedures. Handle database compliance with industry standards, regulations, and best practices. Establish monitoring standards, capacity planning practices, and operational metrics to...
Plus500
24/09/2026
Full time
Customer Support Agent with Hungarian
Plus500 Sofia, Bulgaria
Plus500 is a global fintech leader providing online trading across CFDs, shares, and futures, with a presence in major markets from the UK to Japan. As the group’s central operations hub, Plus500 Bulgaria plays a vital role in our international success. Our team is currently expanding, and we are looking for a Customer Support Agent with Hungarian and English to join our mission. Main Responsibilities: Provide technical and financial support to customers via email and live chat; Assist with software installation, account registration, and platform operations; Research and resolve client queries to ensure full satisfaction and case completion; Verify request details to maintain high standards of security and accuracy; Educate users on the company’s financial instruments and diverse trading services; Collaborate with team members to improve a product used by thousands worldwide. Requirements: Fluency in Hungarian and English (written and verbal); Strong computer...
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