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272 compliance manager jobs

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Full time  (272)
eToro
07/03/2023
Full time
Fraud Risk Analyst
eToro Limassol, Cyprus
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join our Customer Service department and enjoy a professional, rewarding job atmosphere at a company that puts emphasis on professional standards, while keeping the workplace fun. Responsibilities: In charge of analyzing client’s Money In - Money Out transactions and identifying high risk activity in our financial systems Monitor and manage alerts within Business’s automated...
Capital.com
03/03/2023
Full time
Operational Risk Manager
Capital.com London, United Kingdom
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.As the Operational Risk Manager you will have Global involvement and work closely with other departments such as Compliance and Legal, as well as key Stakeholders. Reporting to the Head of Risk, you will support them and the business’ needs.Duties and responsibilities include: Operational Risk Events - Take ownership of event reporting suite & ensure all incidents are reported and followed up in a timely manner Own the Risk team’s Control Actions List & liaise with stakeholders to ensure timely roll out of fixes/solutions Ensure successful RCSA roll out & regular review across the business...
OKX
01/03/2023
Full time
Senior HR Operations Manager
OKX Singapore, Singapore
About OKX: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology....
Market Pay
22/02/2023
Full time
Senior Data Analyst
Market Pay Vilnius, Lithuania
Do you have a passion for data? Then look no further! Market Pay is looking for an experienced data analyst Market Pay is searching for an experienced Data Analyst to help us set up our data infrastructure, establish key performance indicators, prepare reports for executives and project teams and analyze ad hoc business issues. The Data Analyst will be a member of our technical support team and will work closely with an international team of Customer Success Managers, Project Managers, Product and Solution Managers. About Market Pay Market Pay is a fast growing and profitable Fintech business. We deliver enterprise payment solutions to some of the world's most famous brands, including names like: Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more. We offer an international work environment where you collaborate closely with 200 colleagues in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania,...
Revolut
15/03/2023
Full time
Compliance Manager (Regulatory Assurance)
Revolut Krakow, Poland
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...
Revolut
15/03/2023
Full time
Compliance Manager (Fincrime Assurance)
Revolut Krakow, Poland
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...
Revolut
13/03/2023
Full time
Fincrime Compliance Manager
Revolut Vilnius, Lithuania
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...
Nuvei
10/03/2023
Full time
Sanctions Compliance Manager
Nuvei Vilnius, Lithuania
WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen 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 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with 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: As a Sanctions Compliance Manager at Nuvei you will one of a of a key person within 2nd line of defence in...
Satispay
23/02/2023
Full time
Regulatory Product Compliance Manager
Satispay Luxembourg, Luxembourg
Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing Satispay is looking for a Regulatory Product Compliance Manager to work in the Luxembourg...
AZA
09/02/2023
Full time
Compliance Manager/Specialist
AZA Madrid, Spain
Company Summary AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting-edge technology with our proprietary technology, AZA Finance is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets. ​ Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers ​ Licensed by the UK’s FCA and the Bank of Spain, AZA Finance is a market-maker in every major African currency. AZA Finance was founded in 2013 and now has offices in Nairobi, Lagos, London, Luxembourg, Madrid, Kampala, Accra, Durban and Dakar. Job Summary We...
Revolut
03/02/2023
Full time
Compliance Manager (Regulatory Assurance)
Revolut Porto, Portugal
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...
Revolut
28/01/2023
Full time
Fincrime Compliance Manager
Revolut Dublin, Ireland
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...
CMC Markets
21/03/2023
Full time
IT Compliance Analyst
CMC Markets London, United Kingdom
We are looking for an IT Compliance Analyst to support the IT Audit & Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security controls and processes. Work with the IT Audit & Compliance manager in delivering a Controls Framework Produce regular KPI reporting on IT Audit and Compliance activities and the overall programme’s status Ownership of the coordinating ongoing compliance monitoring, awareness training and testing. Coordinate, execute and oversee key controls and processes. Track and manage continual improvement activities across IT Audit and Compliance programmes. Assist in the definition, documentation and maintenance of security baselines, standards, policy and procedures in...
Exante
20/02/2023
Full time
Counterparties Due Diligence Manager
Exante Riga, Latvia
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE We're looking to recruit a Compliance Manager for a full time role, to join EXANTE’s international Counterparties Management (CPM) team. The ideal candidate will have 5 - 10 years of compliance, KYC, AML and client onboarding experience, gained at established...
Payoneer
08/03/2023
Full time
Compliance Project Manager
Payoneer New York, NY, USA
Compliance Project Manager Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. What you’ll do:...
Circle
01/03/2023
Full time
Compliance Vendor and Implementation Manager
Circle Dublin, Ireland
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 platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 44+ billion in circulation and supported over $1.7+ trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Combined, Circle’s suite of services helps companies to participate in a more open, global and inclusive financial system. What you’ll be part of: With the mission “To raise global economic...
Blueberry Markets
15/02/2023
Full time
Compliance & Risk Manager
Blueberry Markets Sydney, Australia
Introduction: The Compliance & Risk Manager will continually build and enhance the existing global regulatory compliance management framework and risk management processes at Blueberry Markets. The position will promote a strong compliance culture through the day-to-day management of Blueberry Markets’ regulatory compliance framework and strategy. Description: Key Accountabilities Providing compliance advisory services to internal stakeholders during day-to-day operations and for relevant company projects by informing stakeholders of relevant laws and internal policies, and guiding them on process requirements dependent on those laws and policies Retaining ultimate responsibility and oversight for compliance for ASIC and global regulations in particular AML/CTF regulations including but not limited to signing off on high-risk client onboarding cases, determining the overall KYC risk rating and audit requirements within the Program, reporting any suspicious matters, and...
Viva Wallet
07/02/2023
Full time
AML Compliance Control Manager
Viva Wallet Athens, Greece
#on-site We are looking for an AML Compliance Control Manager to take over the responsibility of conducting thematic reviews assessing Institute's compliance with its approved AML/CFT/KYC regulatory framework and AML/CFT/KYC Risk Assessments following the dedicated national and/or supranational supervisory guidelines. Manages a team that integrates programs to increase the businesses-competitive advantage while enabling informed decisions. More specifically, as an AML Compliance Control Manager , you will: Develop and perform a quality/management assurance program. Assess current or emerging AML/CFT risk regarding new and existing products and services offered. Monitor, assess and report the appropriateness and effectiveness of systems and controls to prevent and detect ML/TF. Ensure, via regular sampling checking & peer reviews the effectiveness of all critical operations carried by AML/CFT/KYC related Departments. Proceed to risk assessment on...
MultiBank Group
28/03/2023
Full time
Senior Finance Manager
MultiBank Group Dubai, UAE
Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking a talented Finance Manager to join...
OKX
28/03/2023
Full time
Senior HR Operations Manager
OKX Singapore, Singapore
About OKX: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are...
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