Compliance Case Analyst
hace 4 semanas
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.**Responsibilities**:- Handle and review all forms of global law enforcement inquiries- Perform blockchain tracing and preliminary investigations into unusual activities- Assist with pre-SAR filing mitigating controls and client offboarding- Liaise with stakeholders to facilitate knowledge sharing- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company**Requirements**:- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs- Fluency in English and Portuguese or Spanish is required to effectively coordinate with partners and stakeholders- Good analytical skills, systematic approach, and logical thinking- Team player skills- Proactive, ambitious, and user-focused attitude- Strong sense of accountability and ownership over law enforcement engagement process- Self-motivated, ability to multitask and work effectively under pressure and stress- Detail-oriented with strong controls mindset and time management skills- Strong communication skillsNice to have:- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers**Working at Binance**- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless- Tackle fast-paced, challenging and unique projects- Work in a truly global organization, with international teams and a flat organizational structure- Competitive salary and benefits- Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Case Handler
hace 4 semanas
Desde casa, México Legal Management Group A tiempo completoWe are a prominent labor law firm located in California, seeking an experienced and dedicated Case Manager to join our team. As a Case Manager, you will play a crucial role in supporting our attorneys and clients throughout the entire legal process. Your attention to detail, strong organizational skills, and knowledge of labor law procedures will contribute...
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Case Manager
hace 1 semana
Desde casa, México LT Global A tiempo completoThe Personal Injury Case Manager is responsible for end-to-end management of personal injury cases from intake through settlement or litigation. This role ensures consistent client communication, organized case progression, accurate documentation, and deadline compliance while supporting attorneys in maximizing case value and efficiency.This is not a passive...
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Case Management Coordinator
hace 2 semanas
Desde casa, México Angels Creation Reproductive Center A tiempo completoACRC Global is seeking a dedicated and experienced Case Management Coordinator to oversee the surrogacy journey from start to finish, enhance the quality of surrogacy management, maximize client and surrogate satisfaction, and promote cost-effectiveness. This Case Management Coordinator role combines case management and customer service leadership, requiring...
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Compliance Analyst
hace 2 semanas
Desde casa, México Keep A tiempo completoHey there! Are you a Compliance Analyst ready to take on a new challenge?Keep is the fastest-growing Canadian fintech startup ever. We built the first cross-border bank that offers Canadian businesses credit cards, deposit accounts, currency conversions, and revenue financing at no cost.We are a team of seasoned global startup veterans with previous exits...
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Compliance Analyst
hace 2 semanas
Desde casa, México Keep A tiempo completoHey there! Are you a Compliance Analyst ready to take on a new challenge? Keep is the fastest-growing Canadian fintech startup ever. We built the first cross-border bank that offers Canadian businesses credit cards, deposit accounts, currency conversions, and revenue financing at no cost. We are a team of seasoned global startup veterans with previous...
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Case Manager
hace 4 semanas
Desde casa, México PROVE Partners A tiempo completo**Salary Range: $1,500 - $2,000 USD per month, depending on experience.**About Us:- PROVE Partners, LLC, founded in 2003 and based in Las Vegas Nevada, is a patient-centric complex claims administration and healthcare finance company that provides innovative services and financial products to injury victims, medical providers and law firms in the United...
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Lemon Law Case Manager
hace 7 días
Desde casa, México Staffilocity A tiempo completoAs a Lemon Law Case Manager, you will support attorneys by overseeing the case management process for clients dealing with defective vehicles. You will coordinate and maintain case files, communicate with clients, manufacturers, and legal teams, and ensure that cases progress efficiently while meeting legal deadlines. Your role is essential in providing...
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Lead Compliance Analyst
hace 7 días
Desde casa, México Integon Service Co. A tiempo completoOUR COMPANY:- Integon Service Co. supports its insurance company affiliates, which offer property and casualty insurance products, including personal auto, homeowners, RV, motorcycle, small business auto insurance and more.- With our Mexico headquarters located in Tijuana, Baja California, at Integon, with over 1000 employees, we continue to grow our...
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Sr Compliance Analyst
hace 4 días
Desde casa, México Integon Service Co. A tiempo completo**Primary Purpose**:The Information Security Analyst III is a senior level position responsible for ensuring that National General Policies and processes adhere to regulatory and legal compliance standards such as PCI, SOX, HIPAA, and ISO Cybersecurity Frameworks. The Compliance Analyst will work with the other members of the team to enhance business...
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Compliance and Data Analyst Ii
hace 4 semanas
Desde casa, México TrueML A tiempo completo**_Why TrueML?_**TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. Consumers today want personal, digital-first experiences that align with their lifestyles, especially when it comes to managing finances. TrueML’s approach uses machine learning to engage each customer digitally...