Product Compliance Specialist

The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams. **Responsibilities**: - Develop, enhance, and maintain compliance systems by: reviewing historical investigation data,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Clinical Service Specialist** Our client is a global medical device company and leader in new product development and medical education. They are pioneers in their speciality and every year, develop over a thousand innovative and specialised surgical products. Their mission is simple; to better the lives of the millions of patients using their products...

Flutterwave is a leading payment technology company that provides innovative solutions for businesses and individuals. It was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and...

Role Summary/Purpose The Project Coordination Specialist is a key member of our Event Management Team. This role provides support on multiple projects (Outages) for our clients, by contributing to the setting up, monitoring, and closing out of projects with the team. This fast-paced role will see you interfacing with internal and external clients,...

**US, Belgium, Singapore or remote** iText is a fast growing, global company in the digital documents space and leader in PDF-technology. The company's flagship product is an open-source software library to create and manipulate PDF documents in Java and.NET (C#). There are currently millions of iText users, both open source and commercial. iText has...

:General Summary:This individual is a detail-oriented and proactive Payroll Specialist to ensure accurate and timely payroll processing for our dedicated Home Health, Hospice & Private Duty care professionals. The ideal candidate thrives in a fast-paced environment, balancing multiple payroll responsibilities while complying with state and federal labor...

Administration **Compliance Ops (Remote)**: - Remote- Work Type: Full Time- Are you someone who believes that work should be challenging and the work that you do challenges the status quo? You enjoy challenges preferring to swim in the deep end while figuring things out. If this RESONATES with you, then you’ll fit right here in Propine...

***The Marketing Communications Specialist is a Full Time, Regular position with Gestalt Diagnostics headquartered in Spokane, WA. This position typically will work Monday-Friday. Opportunity to work remote.** **Job Description - Marketing Communications Specialist** **Description of Duties**: - **Work with CSO to develop and execute marketing strategies...