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Fintech Compliance Specialist Jobs

Fintech - Controller - $200K+
By Henderson Harbor Group At Miami-Dade County, FL, United States
Manage and oversee the financial and operational accounting functions for the company
Bachelor's degree in Accounting or finance or similar
Monthly close and preparation of financial statements and supporting footnotes
Perform technical accounting research and pronouncements related to SAAS and review current accounting policies for best practices
Responsible for ASC606 revenue recognition
Participate in the month-end and year-end processes
Fintech Project Manager Jobs
By Comptech Associates At New York, United States

Must have GDF & Credit Risk, warehouse lending, Structured finance, banking experience and experience implementing IT projects.

Looking for resource with banking background and has worked in IT.

Fintech Compliance Manager (Remote)
By SolomonEdwards At United States
Experience working in a compliance function with knowledge of BSA/KYC, AML, transaction monitoring, and fraud rules.
Benefits offered - Health insurance, sick leave, 401(k).
This is Remote Contract work to run at least 3 months.
Start-up and Fintech experience strongly preferred.
Bachelor’s degree with 3-5 years of experience in the financial services industry, including managing other Compliance professionals.
Must have Financial Services Regulatory Compliance (AML, BSA/KYC, transaction monitoring and Fraud).
Technical Support Specialist (Unix, Sql) - Leading Fintech
By Sterlings At Jacksonville, FL, United States
Ideally some experience of working in a Technical Support Analyst position
Experience of working with Unix/ Linux Operation Systems
Database skills, ability to read SQL code, make slight amendments
Any exposure to Java/C++ as well as Web Applications (ie websphere, weblogic, JBoss, etc) would be beneficial but not essential
A leading FinTech Company is currently seeking an Application Support Analyst to joint their US Technology team.
Fintech Implementation & Onboarding Sr. Specialist
By Synctera At United States
Project management skills, with the ability to prioritize tasks, manage multiple projects simultaneously, and meet deadlines.
Configure, customize, and integrate our software solutions according to client specifications, leveraging your technical skills and knowledge.
Collaborate with cross-functional teams, including engineering and product management, to identify and communicate client feedback, product enhancement requests, and potential issues.
Coordinate with the customer success team to develop implementation plans and timelines, ensuring that client expectations are managed effectively.
Contribute to the development and maintenance of implementation and onboarding documentation, training materials, and knowledge base articles.
Proven experience in technical implementation, onboarding, or a similar role, preferably in a BaaS, SaaS or software company.
Compliance Officer - Fintech/Alternative Investments
By Ascendo Resources At Miami, FL, United States
Substantial experience working in hedge fund/private fund or asset management industries required
Review, enhance, and structure the firm’s Compliance control structure to ensure compliance with applicable regulatory requirements
In-depth knowledge of the Investment Advisers Act of 1940, as well as SEC rules and regulations required
5+ years of experience in SEC/RIA compliance
Strong knowledge of SEC, CFTC/NFA, and FINRA rules and regulations
Responsible for developing and implementing the organization's SEC compliance program
Fintech Compliance Specialist Jobs
By Global Innovations Bank At United States

Experience in onboarding and monitoring/overseeing Fintechs (EDD, KYC, KYCC) in BaaS and direct Fintech banking frameworks.