Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. **Responsibilities** Your main responsibilities will include, but will not be limited to: - Review of customer activity and...

We are looking for a highly motivated laboratory technician who is excited to work within an international consortium on the identification and development of novel therapeutic strategies for the treatment of childhood cancers. **Profile**: Typical tasks Tasks and responsibilities contain, but are not limited to: - Cell Culture (maintenance, manipulation...

Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances. **Please note: this is a Vienna...

Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances. **Please note: this is a Vienna...

Bei Bristol Myers Squibb lassen wir uns von einer einzigen Vision inspirieren - die Veränderung des Lebens von Patienten durch Wissenschaft. In den Bereichen Onkologie, Hämatologie, Immunologie und Herz-Kreislauf-Erkrankungen - und eine der vielfältigsten und vielversprechendsten Pipelines der Branche - trägt jeder unserer leidenschaftlichen Kollegen zu...

A Bachelor's degree or equivalent. - Audit, Risk and/or Compliance experience - Excellent written and oral German and English communication skills. - Performing analysis of data from a variety of sources to identify possible risk indicators, and partnering with internal stakeholders to drive root cause analysis. - Demonstrable problem-solving, mathematic and...

Job Purpose The role of a Medical Scientific Liaison (MSL) is to be a therapeutic area scientific expert, responsible for proactively or reactively discussing our products, treatment trends incl. unmet medical needs, scientific insights, studies and projects with Leading Specialists (LS). The MSL provides fair, balanced, objective, scientific information...

A Bachelor's degree or equivalent. - German and English language mandatory (written and spoken) - 3+ years of Audit, Risk and/or Compliance experience preferably in operations, transportation, logistics industry. - Performing analysis of data from a variety of sources to identify possible risk indicators, and partnering with internal stakeholders to drive...

**Senior Manager, AML Compliance - Vienna, Austria** Are you passionate about combating financial crimes and ensuring regulatory compliance? Do you have a proven record of leading successfully AML compliance program? Are you staying up to date on compliance changes and ensuring compliance within the evolving regulatory landscape? If so, join Western Union...

**Role Purpose**: We are looking for a seasoned Data Scientist who has real-world machine learning experience. You have experience owning end-to-end machine learning models, from requirements and ideation to model development, deployment, and monitoring. Experience in creating models for Credit Risk or Fraud is a huge plus. You feel equally comfortable...

Bitpanda Pro is a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch the first EU regulated derivatives exchange! **Your mission** As a** Product Owner,** your mission is to prioritise and develop product features that address regulatory, compliance and...