Fintech Risk

This role focuses on identifying financial operational and compliance risks while ensuring internal controls and audit processes align with industry standards and regulatory requirements. · ...

Tightening compliance,governance and documentation for platform readiness. Ensuring UDAAP-safe positioning and language. · Reviewing platform framework for regulatory alignment. · Cancellation & refund compliance structure. · ...

We are seeking an experienced fintech / payment processor compliance consultant to assist with legitimate Stripe account restrictions and held balance cases for established businesses.Review restricted Stripe accounts and identify risk & compliance issues · Analyze KYB / KYC / AM ...

We are a US-based fintech startup building a marketplace for digital products and services sold by third-party vendors to customers globally. · ...

We are a B2C FinTech startup preparing for launch and need an experienced FinTech lawyer to create a clear compliant and protective legal disclaimer for our app.The goal is to ensure we are fully covered legally aligned with best practices and protected from regulatory and liabil ...

Provide personalized financial advice and digital wealth management solutions to clients. · Assist clients in leveraging digital platforms for investment planning and portfolio management. · ...

The role is to provide personalized financial advice and digital wealth management solutions to clients. Assist clients in leveraging digital platforms for investment planning and portfolio management. · Analyze client financial goals and recommend suitable digital investment str ...

We are building a payment processing platform (P2P + crypto) with multi-role architecture (Admin, Merchant, Trader, Support, Team Lead).We are looking for a Russian-speaking fintech analyst with real experience in payment gateways and high-risk processing. · ...

I'm building a B2B SaaS platform in the payments space and need to validate the correct operating model from regulatory PSP risk perspective. · ...

We are looking to engage a senior fintech product consultant to conduct a focused activation and retention diagnostic for our consumer fintech operating in an emerging market. · ...

The interviewer will be responsible for assessing candidates on domain knowledge, analytical ability, MIS skills, and fintech operations as per the job description. · You will act as a subject-matter expert and provide structured feedback to our hiring team. · ...

We are seeking a qualified BSA (Bank Secrecy Act) Officer based in the United States to join our new Fintech venture. This part-time role requires expertise in compliance, regulatory requirements, and risk management in the financial technology sector. · KYC · Anti-Money Launderi ...

An experienced business or fintech attorney is needed to review and make professional edits to several existing legal documents. · ...

We're hiring a Compliance Analyst to support the ongoing operation, monitoring, · and continuous improvement of Cybrid's compliance programs.This role is hands-on and execution-focused, · working closely with the Chief Compliance Officer (CCO), · Compliance Manager and internal p ...

We are building a financial health product in Saudi Arabia together with a leading insurance provider and a digital health platform.The product combines healthcare use cases with consumer credit and embedded finance. · Financial & Fintech Partner Discovery (Tech-Led) · Prepare an ...

We are looking for an expert with deep expertise in the lending fintech landscape in Australia., · Ideal Candidate We are looking for someone who currently works at one of the following organizations, or similar, · Key Questions How do you view the offshore debt capital needs of ...

I'm looking for an experienced PR professional to handle press release distribution and media outreach excluding writing. To support my personal thought leadership in cybersecurity digital trust and regulatory risk with a focus on Cyprus. · ...

We are seeking a skilled logo designer to create a clean professional logo for our brand. · Design experience in Adobe Illustrator · Familiarity with branding guidelines · ...

We are preparing for the sale/acquisition of a Lithuanian crypto trading desk's client base to a Swiss fintech holding company (Swisschain Holding SA, Geneva). We have built a detailed Discounted Cash Flow (DCF) model to value the transferable client relationships (revenue-genera ...

We are seeking an experienced Contract Manager to support our Payments Compliance Program with a strong focus on partner onboarding. · Manage the end-to-end contract lifecycle for payments and fintech partners. · Support partner onboarding by coordinating contract reviews approva ...