Listed eleven days ago
Coordinate with banks, e-wallets, and payment partners on routine day-to-day operational concerns.
Maintain accurate documentation of daily...
11d ago
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Listed four days ago
We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will serve as the tip...
4d ago
Listed twenty four days ago
This is a Full time job
Taguig City, Metro Manila(Hybrid)
Frontline AML Transaction Monitoring Analyst protecting Coins.ph from financial crime.
24d ago•Expiring
Listed more than thirty days ago
Coins.ph is looking for Payments Product Junior Manager with a strong payments background to join our Payments-Product team. In this role you will...
30d+ ago
Listed three days ago
This is a Full time job
Ortigas, Metro Manila
₱30,000 – ₱35,000 per month
- We promote an open door policy with avenues to gather employee feedback
- We provide a competitive salary and benefits package
Build your Treasury career with us! We're looking for a Finance Officer to join our team in Ortigas under a midshift, onsite work arrangement.
3d ago
Listed more than thirty days ago
Maintain a system of policies and procedures that impose an adequate level of control over treasury activities
Perform related duties as...
30d+ ago
Listed more than thirty days ago
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
30d+ ago
Listed four days ago
Treasury Officer manages daily cash transactions, bank activities, payments, and cash balances while ensuring accurate financial records.
4d ago
Listed more than thirty days ago
This is a Full time job
By applying to our General Opportunity posting, you’ll join our talent network and be considered for current or future openings across different...
30d+ ago
Listed more than thirty days ago
Ensure the alignment and completeness of IT Projects related to Compliance requirements
Assist in creation/enhancement of Transaction Monitoring...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Oversee the day-to-day activities of the Payment Operations team, ensuring smooth execution of all workflows including cash in/out, bills payment,...
30d+ ago
Listed more than thirty days ago
Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
Manage a team of Transactions...
30d+ ago
Listed more than thirty days ago
This is a Full time job
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
30d+ ago
Listed more than thirty days ago
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
Review account with red...
30d+ ago
Listed more than thirty days ago
Conduct foreign exchange trading activities based on market conditions, trading strategies, and the Company's risk management...
30d+ ago
Listed eleven days ago
This is a Full time job
We are looking for an experienced Financial Risk Officer to join our Risk Management team, with a focus on market and liquidity risk. In this role,...
11d ago
Listed more than thirty days ago
In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
30d+ ago•Expiring
Listed more than thirty days ago
Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
Ideal...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews
Manage the...
30d+ ago
Listed five days ago
This is a Full time job
Define and own the design vision and product strategy for our payment products, balancing business goals, user needs, and compliance...
5d ago
Listed more than thirty days ago
This is a Full time job
Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Responsible for the architectural design, development and optimization of the core cross-border payment system; lead the implementation of...
30d+ ago
Listed more than thirty days ago
Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
30d+ ago
Listed seven days ago
Treasury Officer responsible for day-to-day cash flow, liquidity, and treasury operations management.
7d ago
Listed more than thirty days ago
Be responsible for keeping current clients satisfied and delivering exceptional client service on a day-to-day basis.
Work with internal...
30d+ ago
Listed more than thirty days ago
By joining the Coins Student Ambassador Program, you will drive real financial inclusion in your campus while earning tangible, performance-based...
30d+ ago
Listed more than thirty days ago
Responsible for business testing of payment systems, accounts, transactions, merchant backends and other products, including test case design,...
30d+ ago
Listed twenty six days ago
at Private Advertiser
This is a Full time job
.
26d ago•Expiring
Listed more than thirty days ago
This is a Full time job
Focus on key industries such as cross-border e-commerce, digital entertainment (gaming, live streaming, social apps), B2B trade, international...
30d+ ago
Listed more than thirty days ago
Business Data-Driven Strategy: Conduct in-depth analysis of the full business lifecycle of cross-border payment scenarios, including transaction...
30d+ ago
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