Senior Data Analyst, Compliance (Bulgaria)We are looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This ...
Customer Experience Associate with Italian and English (Phone Support), Bulgaria Job Responsibilities Acts with honesty, integrity and knowledge in supporting and strengthening Companys culture, values and mission;Manages incoming conta...
A leading cryptocurrency platform is seeking a Client Onboarding Specialist to perform due diligence on new clients and monitor their onboarding process. Idóneo candidates will have a relevant Bachelor's degree and experience in client onbo...
A leading cryptocurrency platform is seeking a Senior Data Analyst for its Compliance team in Santa Cruz, Argentina. This hands-on role requires deep expertise in SQL and Python, supporting integral regulatory reporting and collaborating a...
Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with general AML / CFT sta...
A leading cryptocurrency platform is looking for a CRM Architect to manage and support a dedicated CRM system. This role involves overseeing the implementation, configuration, and ongoing support of the CRM platform to drive growth and enh...
Adjunct Professor Opportunities – Online & On-Campus MIU City University Miami – U.S. Accredited Institution MIU City University Miami is part of PROEDUCA Group, a European leader in online higher education with over 108,000 students ac...
Market Surveillance Team Lead, Bulgaria We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule viol...
Market Surveillance Analyst, Bulgaria We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading...
A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with global standards and managing complex cases. The...