On-site & Remote

Showing 9 jobs
Redotpay

Compliance Officer & MLRO (GMC)

Bhutan
2 days
Series B
Mid-Senior Level
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card
Xendit

Regulatory Compliance and AML Manager

Kuala Lumpur, Malaysia
3 days
Series C+
Mid-Senior Level
Banking
Bitcoin
Education
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Indonesia
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Small and Medium Businesses
SME
South East Asia
Startups
Technology
Flywire

Compliance Manager

Toronto, ON, Canada

CAD 140k-150k / year + Equity

12 days
Mid-Senior Level
B2B
Banking
Currency
Education
Enterprise Software
Finance
Finance
Financial Services
Financial Software
Fintech
Global Payments
Higher Education
International Students
Invoicing
NEC
Other Financial Services
Payment Processing
Payments
Platform
Service Industry
Services-Business Services
Software
Technology
Universities
Melio

KYC Analyst

Tel Aviv-Yafo, Israel
17 days
Associate
Finance
Financial Services
Fintech
Payments
Hpe Simplivity

HPEFS Compliance Officer

Barueri, SP, Brazil
1 month
Mid-Senior Level
Application Software
Big Data
Cloud Computing
Computer
Consumer Electronics
Data & Analytics
Data Storage
Enterprise Software
Hardware
Information Security
Network / Hosting / Infrastructure
Network Management Software
Security
Storage
Systems and Information Management
Technology And Computing
Nimble Storage

HPEFS Compliance Officer

Barueri, SP, Brazil
1 month
Mid-Senior Level
Artificial Intelligence
Artificial Intelligence (AI)
Cloud Computing
Cloud Storage
Computer Storage Devices
Consumer Electronics
Data & Analytics
Data Center
Data Storage
Desktop Virtualization
Electronics
Enterprise Software
Financial Services
Flash Storage
Hardware
Hardware Peripherals
Information Security
Information Technology and Services
IT Architecture
Lending and Investments
Marketing
Physical Storage
Predictive Analytics
Security
Server Virtualization
Software
Software Development
Storage
Storage (IT)
Technology
Technology And Computing
Venture Capital
Virtualization
Elements

Senior Analyst, Payment Operations

Bengaluru, Karnataka, India
1 month
Financial Services
Financial Software
Internet Services
Other Financial Services
Payments
Software
Systems and Information Management
Technology, Information and Internet
Transaction Processing
Redotpay

Risk Control Operation Specialist

Kuala Lumpur, Malaysia
1 month
Mid-Senior Level
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Finance
Financial Services
Financial Software
Fintech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card
Zetwerk

AM - Legal

Bengaluru, Karnataka, India
6+ months
Mid-Senior Level
Manufacturing
Mechanical or Industrial Engineering