LatAm Transaction Monitoring Lead — Compliance

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Product Design Manager — Manage & Transact Spain We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From...

Financial Accounting & Compliance Manager – Reliever Department: Finance Work Arrangement: Work From Home/ 6 months contract Schedule: Monday–Friday | 7:00 AM–4:00 PM Reports To: Financial Controller Direct Reports: Accounts Payable Team About The Role Addiction Foods is looking for an experienced Financial Accounting & Compliance Manager – Reliever...

Job Title: Specialist II, Insider Risk & ComplianceWe’re Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. Intelligence-fueled. The global technology and services leader that powers the world’s best brands, today and into the future. We’re solution-focused, tech-powered, intelligence-fueled. With unique data and...

Key Responsibilities Adaptability & Agile Operations Shift away from overly rigid, bureaucratic, and dogmatic corporate practices in favor of agile, lightweight, and practical financial systems being developed for a non-profit startup. Apply rigor while maintaining flexibility to accommodate customized strategies tailored to unique realities and emerging...

About the role The Compliance Desk is Offshore 24/7’s compliance support service for Australian real estate, accounting and legal businesses managing their obligations under Australia’s AML/CTF framework. You will manage AML/KYC workflows across a portfolio of Australian client businesses, working inside each client’s chosen compliance platform and...

Job Title Specialist II, Insider Risk & Compliance Job Description We’re Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. Intelligence-fueled. The global technology and services leader that powers the world’s best brands, today and into the future. We’re solution-focused, tech-powered, intelligence-fueled. With unique...

GLOBAL DIRECTOR – TAX ₱300,000 – ₱500,000 Package | Permanent Work-from-Home | Global Tax Leadership | ASAP We are looking for an accomplished Global Director – Tax to lead and oversee tax strategy, compliance, governance, and risk management across a multinational organization. This is a senior leadership opportunity for a tax professional with...

The Finance Lead – FP&A & Accounting will manage the day-to-day finance function for a coffee brand start-up, working closely with the founders. The role requires responsibility for financial planning, accounting, management reporting, cash flow, inventory and profitability analysis, financial controls, and preparation of clean and fully reconciled records...