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2 Days Ago
London, Greater London, England, GBR
Remote
7+ Years of Experience
7+ Years of Experience
Fintech • Cryptocurrency • Web3
The Senior Operational Fraud Risk Manager will develop and implement a global risk management program focusing on fraud and operational risks in collaboration with various stakeholders. Responsibilities include identifying risks, leading process deep dives, managing incident responses, and creating data-driven reports for senior management.
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9 Days Ago
San Jose, CA, USA
152K-228K Annually
7+ Years of Experience
152K-228K Annually
7+ Years of Experience
Fintech • Cryptocurrency • Web3
The Sanctions Compliance Lead will develop and manage a global Sanctions Compliance Program, ensuring compliance with relevant regulations. Responsibilities include overseeing program strategy, maintaining operational processes, advising on sanctions requirements, and engaging with stakeholders across various departments.
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