Search  6 jobs from 6 companies hiring remote risk & compliance managers in albania.

Risk & Compliance

At Quadcode we build brokerage platforms from scratch. Go live in six weeks with an award-winning turnkey brokerage solution. Get yourself on the fast track.

Quadcode SaaS gives you a quick way into the brokerage business without having to develop any part of the software. We can provide you with a modular solution that is customizable according to your business goals and existing infrastructure. Our package already includes everything you need to lift off: from trade room to billing, KYC/AML/Compliance, CRM & Affiliate modules, Client Support and many more. Contact us to get your fully-packed broker ready in 6 weeks. 

Quadcode is an international IT company developing software for trading and investment. Our clients are international broker firms and financial organizations, and our products and developments are used by 50 million people in 218 countries. Our team includes 800 professionals working from offices in Cyprus, Gibraltar, the UK, Australia, and UAE.

Quadcode SaaS

• Payment Fraud Detection: Utilize advanced tools and techniques to proactively identify and prevent fraudulent transactions within our payment systems
• Withdrawal request verification Documentation: Maintain detailed records of fraud cases, investigations, and resolutions, ensuring compliance with legal and company standards
• Communication: Collaborate with cross-functional teams, including Customer Support and IT, to resolve fraud-related issues and improve payment security

Payment Anti-Fraud Analyst

A global payments network built on modern bank rails.
Banked powers real-time payments for consumers, businesses and banks, improving the customer experience, payment security, business efficiency and cost effectiveness - a better way to take payments and make payments. 

Get in touch today to learn more:  
https://banked.com/forms/contact-form 

For businesses: A new payment method offering your customers a fast and secure way to pay directly using their bank. Payments arrive to your bank account instantly and in full, helping with cash flow and reconciliation. Making payments as a business is also faster and secure. Banked payments allow the transaction costs to be significantly lower than other payment methods, reduce fraud costs and are simple to integrate with modularised capabilities tailored to your business. From payment links and checkout buttons to value add services for rewards and refunds, Banked has an end to end experience to suit your business.

For consumers: A faster, simplified payment experience at checkout or wherever you need to pay. No need for card details or payment information to be stored on browsers or with merchants, making sure that your data and privacy is kept safe and secure. No hassle of account set up and delivering direct communication with your bank allowing you to check funds as you pay. 

#API #Webdev #Ecommerce #retail #checkout #openbanking #fintech #payments

Banked :

• Head of Operational Risk Management
• Responsible for managing operational risk
• Overseeing risk across multiple geographies
• Extensive risk management experience required
• Strong technical skills in technology and IT solutions
• Ability to work in an intercultural environment
• Strong organizational skills and attention to detail
• Self-starter with ability to design and implement effective risk management frameworks
• Flexible and willing to embrace change and technology

Head of Operational Risk Management

BVNK is a next-generation payments platform for businesses. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using the BVNK platform, businesses can send and receive payments anywhere in the world in seconds, 24/7.

BVNK

• Supporting the design and oversight of BVNK’s global compliance programme, ensuring adequate and effective systems and controls are in place, and in full alignment with local legislative and regulatory requirements in all jurisdictions the Group operates.
• Advising the business and senior management on the compliance risk exposure from new products, services and features.
• Developing industry leading compliance policies and procedures, ensuring the implementation of adequate and effective systems and controls, in compliance with local legislative and regulatory requirements in all jurisdictions the Group operates.
• Supporting the Head of Compliance in developing and embedding a culture of compliance through building strong relationships with relevant stakeholders and by rolling out a compliance awareness programme across the Group.
• Overseeing compliance risks associated with products, projects, change and growth initiatives.
• Carrying out root cause analysis of identified issues or breaches of policies, ensuring that the cause is identified, understood, escalated and remediated.
• Analyzing and recommending whether compliance-related incidents have substance and require disclosure to the relevant authorities.
• Producing an annual compliance report that will be submitted to senior management.

Senior Compliance Manager

Quantstamp is the leader in blockchain security. We secured blockchain applications that manage over $200 billion dollars worth of digital assets for the best projects in the space including OpenSea, ETH2.0, Solana, and Maker. We are securing the financial infrastructure of tomorrow. 

We are a remote 1st company spread across 5 continents and 16 countries. We have an intellectually stimulating work environment and team members who truly care for each other. In order to deliver high quality services to our clients, our engineers have a direct communication style and respectfully challenge each other's ideas. Quantstamp team members are highly collaborative, which has allowed us to stay at the cutting-edge of blockchain technology. 

Aside from providing the security backbone for the blockchain industry, we also treat our employees very well. Compensation packages are generous and we enjoy many other perks such as quarterly retreats in exotic locations such as Dubai, Portugal, and Brazil. 

Interested in working for us? 

We seek to hire 40 employees over 2022. We are looking for applicants from many diverse backgrounds including web2 careers and hackers who honed their skills out in the wild. If you have talent, we want you on our team.

Quantstamp, Inc.

As a smart contract auditor, you will be at the forefront of Web3, using a hacker mindset to identify vulnerabilities in target contracts of mainstream projects, from token contracts to full-fledged DeFi protocols. Come and join us in our mission of securing the blockchain!

This position is for candidates who already have a basic understanding of how blockchain works, know how to code smart contracts, and are aware of the main security caveats and how to identify them. To succeed as an Auditing Engineer II, you must demonstrate the ability to read and write code, have an understanding of common security vulnerabilities in smart contracts, and analyze architectural trade-offs.

This job is fully remote - work from anywhere in the world!

Auditing Engineer II (Full Time, Anywhere)

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com

Binance

• This role will be focused on supporting global audits and regulatory exams.
• You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory exam framework, including engagements, metrics, plans, processes, and remediations.
• Support on-site regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.
• Provide a standardized exam and audit framework to apply to each country and support country teams with preparing data requests and presentations.
• Understand the applicable regulatory requirements to ensure internal/external audit testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
• Support local compliance teams to ensure the Regulatory Examination process is followed and any policies, procedures, and guidelines deemed necessary as an outcome of the regulatory examination are developed and implemented.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

Compliance Regulatory Exam Specialist

Sporty Group is a consumer internet and technology business with an unrivalled sports media, gaming, social and fintech platform which serves millions of daily active users across the globe via technology and operations hubs across more than 10 countries and 3 continents.

The recipe for our success is to discover intelligent and energetic people, who are passionate about our products and serving our users, and attract and retain them with a dynamic and flexible work life which empowers them to create value and rewards them generously based upon their contribution. 

We’re fortunate enough to have already built a capable and proven team of 300+ high achievers from a diverse set of backgrounds with a common thirst for excellence and we are constantly looking for more talented individuals to power our growth and serve our users further via their grit and innovation.

Sporty Group

• Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
• Responsible for leading and building risk management strategies as well as driving continuous assessments of risk across online casino games in support of Sporty’s decision making process and operational expectations.
• Building strategies for risk management within online casino games ensuring profitability across games, promotions and user groups.
• Collaborating cross-functionally with product teams to build tools which allow for improved risk management and monitoring.
• Working closely with business analysts on generating reports in support of better risk monitoring.
• Responsible for identifying and implementing methods to improve operations performance, efficiency and service to our customers.
• Keeping track of the performance of the games and promotions connected to them.

INT Risk Lead, Online Casino Games

Search  6 jobs from 6 companies hiring remote risk & compliance managers in albania.. Auditing Engineer II (Full Time, Anywhere). Compliance Regulatory Exam Specialist. INT Risk Lead, Online Casino Games

Remote Risk & Compliance Jobs in Albania

Search 6 jobs from 6 companies hiring remote risk & compliance managers in albania.