Compliance Monitor Liaison Officer - Remote

Binance

3 days ago

Binance

Compliance

Regulatory Requests

FinCEN

SEC

The Compliance Monitor Liaison Officer manages regulatory requests and supports compliance initiatives, focusing on US regulatory bodies.

Fincent is seeking a Product Manager to support SMBs in managing their payment operations and drive product adoption in the bookkeeping domain.

KYC Analyst - Remote

CAPITEX

3 weeks ago

CAPITEX

KYC

AML

DUE Diligence

BSA

Join a leading bank as a KYC Analyst for a 12-month contract focused on remediation and compliance.

Fincent is seeking an experienced Financial Controller to manage financial operations and reporting.

KYC/AML Analyst - Remote

Coinbase

6 weeks ago

Coinbase

KYC

AML

DUE Diligence

Compliance

Join Coinbase as a KYC/AML Analyst to ensure compliance during the onboarding of institutional clients.

Join Fincent as a Sales Development Representative to drive lead generation and support the sales process targeting the US SMB market.