We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV... to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech...
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team... 10+ years in compliance leadership in FinTech/RegTech. Strong expertise in AML/KYC/IDV regulations. Experience...
aspects of the Branch, reporting directly to the Chief Compliance Officer (CCO) of Vivid Money S.A. Together with the Head... and ongoing monitoring to ensure compliance with local AML regulations? Are you also well-versed in local AML laws and eager...
their businesses. Our vision is to become the best friend of every small entrepreneur across Europe. 💚 The FinTech market... is one of the most complex and dynamic industry, and at Ageras, we’re tackling these challenges head-on. We deliver scalable...
. 🔥 Key Responsibilities As Head of Security at sunday, you will own the company’s security and compliance strategy... better hospitality to life. 💼 About the Role We’re looking for a Head of Security to own and elevate security at sunday...
. 🔥 Key Responsibilities As Head of Security at sunday, you will own the company's security and compliance strategy... better hospitality to life. 💼 About the Role We're looking for a Head of Security to own and elevate security at sunday...
development in SaaS/FinTech. Deep knowledge of RegTech, IDV, and compliance-driven industries. Strong negotiation...We are seeking an experienced Head of Partnerships with a proven background in RegTech and IDV to join our growing team...
and visionary Head of Marketing to lead our marketing function and take our brand presence to the next level. Role Overview The... Head of Marketing will be responsible for shaping and executing the global marketing strategy, building a strong brand...
and environments that ensure fast, secure, and reliable software delivery. This role reports to the Head of Infrastructure and plays... reliability, uptime, and smooth inter-service communication Maintain strong infrastructure security practices and compliance...
a regulated perimeter (MiCA, VARA, MAS). You will work close to Operations, Engineering, Compliance, Legal and Business teams... configurations. Experience in fintech, trading firms, SaaS, or regulated environments is a plus. Exposure to crypto or Web3...
, all teams at Alma (Tech, Product, Sales, Operations, Data, Risk, Finance, Compliance, Legal, Marketing and People... Revenue Marketing team and report to the Head of Revenue Marketing. Your main internal partners will be Sales Leads, Sales...
with the internal audit team and external providers to ensure compliance with regulatory obligations; Participate... in conducting the annual risk assessment: Assist the Head of Internal Audit in conducting the annual risk assessment on finance...
, to enhancing pricing and refinancing capabilities, and ensuring seamless reconciliation, compliance, and reporting across the..., and compliance, partnering with the PSP team as needed to reflect provider changes in our core banking models and processes...
of everything we build. Our Security / IT department is built on six core principles: strict ISO 27001 compliance, robust data protection..., rigorous access control, GDPR compliance, continuous training, and operational resilience. The Team You'll Join You'll...
in a regulated environment (fintech, legal tech, compliance-focused industries). Experience building dashboards for payment... of use, all teams at Alma (Tech, Product, Sales, Operations, Data, Risk, Finance, Compliance, Legal, Marketing and People...
in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm... of case Study + discussion: with Jawad (Supervisor) and Claudine (Head of Transaction Monitoring)...
and compliance of our financial operations. Operating within the Financial Crime team, which collaborates closely with Compliance... regulatory compliance. ✨ Main Tasks Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer...
). Experience with payment APIs, fintech integrations, and complex payment ecosystems, including merchants, partners, and PSPs... to drive consensus among various stakeholders (risk, compliance, finance, operations) and push forward ambitious payment...
of backend engineering, with significant time in crypto, fintech, or trading environments. Production experience in Rust..., settlements). Contributions to Rust or security-related open source projects. Understanding of regulatory/compliance...
-functional Collaboration & Culture Partner with the Head of Information Security (compliance & governance) to align technical... to own the technical side of our security program. You'll partner with our Head of Information Security and Head of IT...