14 publicaciones de empleo destacadas de program finance en b (¡Están contratando!)

Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
8h
Brand Operations Analyst
tires-easy.com —Capital Federal, Buenos Aires
6d
GRC Engineer
FeverUp —Capital Federal, Buenos Aires
Postulación rápida
Senior Procurement Specialist
Valtech Group —Buenos Aires, Buenos Aires
SAP SD Consultant
Cognizant —Buenos Aires, Buenos Aires
- Tiempo completo
Group Product Manager | Argentina
EBANX —Buenos Aires, Buenos Aires
Technology Procurement Manager- EY GDS
EY —Capital Federal, Buenos Aires
EPM Consultant
Keyrus EPM —Buenos Aires, Buenos Aires
VP, Ecommerce - LATAM Pure Players
SharkNinja —Capital Federal, Buenos Aires
13d
Brand Analyst
tires-easy.com —Capital Federal, Buenos Aires
6d
Backend Architect - Pay&Card Tech
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Senior Technical Product Manager, Banking Platform
Sezzle —Capital Federal, Buenos Aires
8d
Rare Diseases Product Manager
Amgen —Buenos Aires, Buenos Aires
Consultor/a SAP HCM PY
Strada Global —Capital Federal, Buenos Aires

More jobs to discover

Find similar jobs that you might be interested in.

Brand Operations Analyst
tires-easy.com —Capital Federal, Buenos Aires
Own the relationship and performance-monitoring side of online marketplace brand representation, including brand registry programs.
6d
Global - Strategic Operations Analyst
PwC —Buenos Aires, Buenos Aires
In brand management at PwC, you will focus on developing and implementing strategies to enhance and protect the company's brand image.

Quiero recibir la alerta de empleo más reciente para program finance en b

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

program finance jobs near b

Empleos de Product Manager en Buenos Aires, Buenos Aires

Empleos de Procurement Manager en Capital Federal, Buenos Aires

Empleos de Risk Analyst en Buenos Aires, Buenos Aires

Empleos de Data Manager en Capital Federal, Buenos Aires

Empleos de Product Manager en Parque Chacabuco, Buenos Aires

Empleos de Product Owner en Martínez, Buenos Aires

Empleos de Product Manager en Capital Federal, Buenos Aires

Empleos de Sap Project Manager en Buenos Aires, Buenos Aires

Empleos de Technical Manager en Buenos Aires, Buenos Aires

Empleos de Community Manager en Morón, Buenos Aires

Empleos de Procurement Manager en Buenos Aires, Buenos Aires

Empleos de Marketing Project Manager en Buenos Aires, Buenos Aires

Empleos de Project Manager en Capital Federal, Buenos Aires

Empleos de Manager Mining en Buenos Aires, Buenos Aires

Empleos de Influencer Marketing Manager en Buenos Aires, Buenos Aires

Empleos de Project Manager en Buenos Aires, Buenos Aires

Empleos de Architect en Belgrano, Buenos Aires

Empleos de Senior Cloud Architect en Buenos Aires, Buenos Aires

Empleos de Architect en Recoleta, Buenos Aires

Empleos de Architect en Florida, Buenos Aires

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Binance -
Buenos Aires, Buenos Aires

Postulación rápida

Detalles del empleo

Tiempo completo
Hace 8 horas

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

The Compliance team at Binance is paramount in ensuring strict adherence to all regulatory requirements and upholding the highest standards of integrity. Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities, this team ensures our operations are in full compliance with global laws. Join us to fortify Binance's reputation, maintain trust with users and regulators, and drive our mission to lead the cryptocurrency industry.

Responsibilities

Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

3+ years of EDD experience
ACAMS, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Postulación rápida

Refiná tu búsqueda

program finance empleos en b

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Brand Operations Analyst

GRC Engineer

Senior Procurement Specialist

SAP SD Consultant

Group Product Manager | Argentina

Technology Procurement Manager- EY GDS

EPM Consultant

VP, Ecommerce - LATAM Pure Players

Brand Analyst

Backend Architect - Pay&Card Tech

Senior Technical Product Manager, Banking Platform

Rare Diseases Product Manager

Consultor/a SAP HCM PY

More jobs to discover

Quiero recibir la alerta de empleo más reciente para program finance en b

Related Searches

Explorar empleos en más ubicaciones

Responsibilities

Requirements

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado