Compliance Systems & Control Specialist
Binance
- Location
- Brunei Darussalam
- Posted
Compliance Manager - Develop & maintain compliance systems, manage team, identify risks & drive product vision for Binance's cryptocurrency business.
Remote Jobs
Technical Account Manager (Japanese Speaking)
Twilio
- Location
- Singapore
- Posted
Technical Account Manager - Japanese Speaking
Staff Applied Machine Learning Scientist
Workiva
- Location
- United States of America
- Posted
Staff Applied Machine Learning Scientist at Workiva
Site Controller - Americas
Fluence
- Location
- United States of America
- Posted
Site Controller - AmericasUnited StatesFinance – Accounting /Full-time /Remote: Implement inventory controls, manage budget & accounting, prepare journal entries & account reconciliations. 7+ years PLANT CONTROLLING experience required.
Staff Machine Learning Engineer
MyFitnessPal
- Location
- United States of America
- Posted
- Salary Range
- 170k - 215k USD
Lead the technical implementation of AI products at MyFitnessPal, mentor teams, and design scalable ML systems to enhance user engagement and improve product quality using recommendation systems, search features, NLP, LLMs, and deep learning.
Customer Support Agent - Italian, French, German
Cover Genius
- Location
- Uruguay
- Posted
Provide excellent customer service for Cover Genius' insurance products, handle inquiries via phone and email, collaborate with teams, document interactions, identify process improvements, maintain quality standards, and ensure compliance with guidelines. Join a company that values diversity and offers flexible work environments and social initiatives.
Customer Support Agent - Italian, French, German
Cover Genius
- Location
- United Kingdom
- Posted
Provide excellent customer service for Cover Genius' insurance products, handle inquiries via phone and email, collaborate with internal teams to ensure seamless experiences, and maintain accurate documentation while adhering to compliance guidelines.
Technical Expert
Grow Therapy
- Location
- United States of America
- Posted
- Salary Range
- 62k - 82k USD
Champion customer product issues, collaborate with Product and Support teams to enhance the customer experience, triage tickets, identify bugs, develop technical expertise in Grow platform, resolve issues efficiently, create documentation, and upskill support team. Ideal candidate is self-motivated, enjoys problem-solving in health tech, works well remotely, communicates effectively, and has strong analytical skills.
French (France) Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Localization QA Tester / Proofreader with native-level fluency in French (France) needed for remote part-time position testing web-based systems and applications.
Technical Lead
Nearform
- Location
- Ireland
- Posted
Lead software delivery at Nearform by translating client requirements into technical solutions, managing teams, and ensuring project success with a focus on modern technologies and agile practices.
Technical Lead
Nearform
- Location
- India
- Posted
Technical Team Leader - Full-stack JavaScript (Node.js & React) Development
Technical Lead
Nearform
- Location
- Romania
- Posted
Technical team leader role at Nearform, translating client project requirements into software applications, leading collaboration and delivering high-quality output.
English into Japanese Patent Freelance Translator-IT/Electricity/Mechanics
Welocalize
- Location
- Canada
- Posted
English into Japanese Patent Translator - Freelance Remote Opportunity
AI Response Evaluator - French (Madagascar)
Welocalize
- Location
- Madagascar
- Posted
Freelance AI Response Evaluator - French (Madagascar) - Remote
Technical Product Marketer
Collabora
- Location
- United Kingdom
- Posted
Technical Product Marketer for Open Source office suite, developing high-quality content and communicating complex concepts to a broad audience.
Technical Writer
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 75k - 95k USD
Create and maintain product documentation for Restaurant365's SaaS platform. Collaborate with Product Managers and Designers to produce training materials and ensure customer support needs are met. Enjoy comprehensive benefits including medical coverage and 401k matching.
Technical Writer
Ethena Labs
- Location
- Anywhere in the world
- Posted
Create clear DeFi documentation for TON's yield management protocol
Technical Writer
Yuno
- Location
- Mexico
- Posted
Technical Writer at Yuno: Create impactful documentation, collaborate with cross-functional teams, and drive vision and strategy for high-performing payment solutions.
Technical Writer
Nava
- Location
- United States of America
- Posted
- Salary Range
- 92k - 104k USD
Technical Writer supporting government proposal content development with AI tools, collaborating with Client Solutions Managers and SMEs.
Principal Machine Learning Engineer
Twilio
- Location
- Colombia
- Posted
As a Principal Machine Learning Engineer at Twilio, you will leverage AI and machine learning to drive innovation and efficiency across our services. Collaborate with cross-functional teams to develop cutting-edge solutions using Python, SQL, R, AWS, and other tools.
Compliance Systems & Control Specialist
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Join Binance's Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. Key responsibilities include developing, enhancing, and maintaining compliance systems, monitoring and investigations, research and identifying compliance-related risks, and conducting horizon scanning for regulatory and internal developments. This role requires strong analytical, writing, and judgment skills, as well as experience in Compliance RegTech startups. The position offers flexible work arrangements, including onsite or remote/hybrid options.
Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team.
The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams.
Responsibilities
- Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development
- Monitoring and investigations
- Research and identify compliance-related risks in the cryptocurrency business
- Track policy trends and guidelines from international bodies and governments
- Evaluate and document compliance risks associated with Binance's activities
- Conduct horizon scanning for regulatory and internal developments
- Support KYC/KYB Customer risk rating enhancements
- Draft business requirements for product and technology teams
- Understand technology and system architecture design
- Perform data analysis to derive compliance risks using a data-driven approach
- Challenge the control design and give valuable feedback
- Provide holistic landscape of compliance risk using a data driven approach
Requirements
- 5-10 years of experience in international compliance/financial crime compliance and system development
- Knowledge of banking business, processes, procedures, and systems
- University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
- Strong analytical, writing, and judgment skills
- KYC/KYB Customer risk rating or startup experience
- Experience in Compliance RegTech startups would be a plus
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
- Confident, result-driven, and creative in finding solutions
- Being based in the APAC region would be a plus
