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,...

We are seeking a dynamic and detail-oriented KYC COE Specialist to join our KYC Center of Excellence team. This pivotal role will bridge the gap between Operations and Compliance, ensuring our processes are efficient, compliant, and up-to-date with the latest regulatory requirements. **Responsibilities**: - Develop, maintain, and update Standard Operating...

Who we are Open Government Products is an experimental tech start-up team within the government that builds technology for public good. We proactively identify areas where technology can help, test our prototypes with actual users, and bring our best ones to launch. In the pursuit of innovation, we move quickly, take risks and fail fast if we must - scaling...

: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...

***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...

**Stratgeist**is a full-service digital consultancy specialised in social media content and strategy. Our clients include major Lifestyle and consumer electronics brands, pharmaceutical & healthcare companies, medical centres as well as private specialists and clinicians. Our team has over 30 years of combined experience in marketing and media production and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who...

Our work matters. We help people get the medicine they need to feel better and live well. We do not lose sight of that. It fuels our passion and drives every decision we make. Job Posting Title Senior Marketing Specialist **Job Description**: The Senior Marketing Specialist is responsible for planning, implementing and evaluating Growth and development...

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...