AML Investigations Training Expert

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

We are seeking a highly skilled professional to take on the role of Senior AML Investigations Trainer. The ideal candidate will have a strong background in TMS investigations, excellent communication skills, and the ability to work effectively in a fast-paced environment.Duties and Responsibilities:Develop and deliver comprehensive training programs to equip...

We are seeking a seasoned professional to lead our team in delivering high-quality training and investigations. The ideal candidate will have a strong background in TMS investigations, excellent communication skills, and the ability to work effectively in a fast-paced environment.Job Description:The Senior AML Investigations Trainer is responsible for...

Technical TrainerThe role of Technical Trainer involves creating and delivering comprehensive education content and training sets that make complex concepts engaging for customers, partners, and internal stakeholders. This expert trainer will be responsible for transferring knowledge of data warehousing and serving platforms to accelerate the technical...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, operating in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive, economies...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

IT Compliance ExpertThis role involves being an active member of the IT Risk & Compliance (ITRC) Organization.Key Responsibilities:Become a part of our ITRC team and contribute to its growth.Support designing and developing processes to meet business requirements.Provide targeted training on ITRC areas, including IT Privacy and SOX Control framework.Foster...

US GAAP Compliance SpecialistThis role requires an expert in USGAAP to maintain compliance with local accounting policies, review SAP Income Statements, and analyze trends for fluctuations analysis. The successful candidate will also investigate USGAAP and local books differences, ensure corrective actions for appropriate financial reporting, and act as a...

Senior Analysts play a critical role in maintaining the integrity of financial statements and ensuring USGAAP compliance. Key responsibilities include defining accounting procedures, reviewing SAP income statements, and investigating discrepancies.Key RequirementsA deep understanding of US GAAP and IFRS principles.Excellent analytical and problem-solving...

Servicing RiskOur team is responsible for ensuring the risk management framework is comprehensive and effective across software development, deployment, change management processes, and incident management processes. In this role you will:Serve as the subject matter expert (SME) for risk and controls across SDLC, DEPL, CHNG, and INCM processes.Provide...