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Skill: analytical skills

Sanctions Escalations Analyst – Global

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2...

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JPN Fintech October 2, 2024
2 mins to read
Compliance Manager

Responsibilities Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and...

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JPN Fintech September 24, 2024
2 mins to read
Accelerator Program – QA (Risk)

Responsibilities: Work closely with team members to test and deliver high quality products. Understand business scenarios and tech design, design...

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JPN Fintech
1 min to read
Community Operations Associate

Key Responsibilities: Monitor and track community metrics and growth, interpreting data to understand community trends. Create and maintain dynamic dashboards...

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JPN Fintech September 18, 2024
2 mins to read
Compliance Case Analyst

Responsibilities: Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities...

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JPN Fintech August 23, 2024
2 mins to read
HR Administrator

Responsibilities Organizing and maintaining personnel records, entering new hire data, and updating any previous employees’ data. Prepare various HR documents,...

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JPN Fintech August 12, 2024
2 mins to read
Sanctions, ABC & CTF Advisory Specialist, APAC

Responsibilities Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements; Be...

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JPN Fintech August 9, 2024
2 mins to read
Sales Director

Job Description A leading retail chain operator is seeking a Senior Director of Sales Promotion to develop and implement sales...

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JPN Fintech
1 min to read
Customer Screening & Escalations Manager

Responsibilities Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and...

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JPN Fintech August 2, 2024
2 mins to read
Risk Associate

Key Responsibilities Conduct internal controls testing to evaluate the effectiveness of existing operational processes and controls. Perform user acceptance testing...

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JPN Fintech August 1, 2024
2 mins to read