Posted on Feb 25

Financial Crime & Sanctions Name Screening System Specialist

Financial Services / FinTech Company
Category
Region
Anywhere (Africa/Worldwide)
Experience
3+ years
Global  Financial Crime & Sanctions Name Screening System SpecialistGlobalLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is a leading global blockchain ecosystem b

Related Jobs

F

Financial Services / FinTech Company

Chief Compliance Officer (CCO) - Deposit-Taking Microfinance Institution

hybrid Lusaka, Lusaka Province, Zambia Summary The Chief Compliance Officer (CCO) will dev

Mar 07

D

Human Resource Services Company

Junior Legal Counsel, Fintech

Location Anywhere (EMEA), Anywhere (APAC), Anywhere (LATAM) Who we are is what we do.We and our

Mar 05

D

Human Resource Services Company

Commercial Legal Counsel

Location Anywhere (EMEA) Who we are is what we do.We and our family of growing companies are ma

Mar 05

B

Financial Services / FinTech Company

Regulatory PMO

Global  Regulatory PMOGlobalLegal & Compliance – Legal /RemoteBinance is a leading glo

Feb 25

B

Financial Services / FinTech Company

Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert

Global  Compliance Sanctions Controls Effectiveness Testing Subject Matter ExpertGlobalLeg

Feb 18

Copyright © Boolean Limited 2025. Terms Privacy