LogoFresh Jobs Ahead
Capital.com
Capital.com
501 – 1000 Darbinieki
Kvalificēta darbinieka vīzas sponsorsElektroniskā komercijaFinansesFintech
Capital.com ir finanšu tehnoloģiju uzņēmums, kas izstrādā pieejamu digitālo tirdzniecības platformu un lietotni lietotājiem Eiropā un citos tirgos. Tā pakalpojums apvieno tirdzniecības rīkus ar viedo ziņu plūsmu, finanšu saturu un izglītojošiem resursiem, kas palīdz lietotājiem pārliecinošāk iesaistīties finanšu tirgos. Platforma ir pieejama 23 valodās, un Capital.com darbību uzrauga tādas finanšu regulējošās iestādes kā Apvienotās Karalistes Financial Conduct Authority un Austrālijas Securities and Investments Commission.
LinkedIn
Vakances uzņēmumā

VP of Financial Crime

Lead first-line fraud, anti-money laundering and sanctions controls as Capital.com expands its trading platform. Build teams, technology and operational readiness across jurisdictions.

GBApvienotā KaralisteHibrīdiPilna slodzeVadošais speciālistsNepieciešamā Valoda: angļuFinanšu noziegumi

Apraksts

  • Lead first-line financial crime across Operations and Product, covering onboarding, due diligence, risk assessment, screening, fraud, transaction monitoring, investigations and offboarding.
  • Define the financial crime strategy and execution plan for first-line teams.
  • Adapt the organisation, staffing and delivery model to support business growth.
  • Build and direct financial crime leadership across Operations and Product.
  • Develop managers, clarify accountability, set priorities and resolve delivery dependencies.
  • Ensure first-line controls work effectively and partner with Compliance and entity leaders to close gaps.
  • Manage operational results while balancing investigation quality, timely decisions, customer experience and cost.
  • Prioritise financial crime technology and steer build-versus-buy choices.
  • Prepare for new products and jurisdictions by establishing controls, systems and operational capacity.
  • Guide automation and AI adoption with testing, human oversight, evaluation and clear ownership.
  • Keep senior leaders informed about control effectiveness, performance, significant issues and decisions needed.
  • Support audits and regulatory reviews, and lead operational responses to significant issues.
  • Report to the Group Chief Operating Officer.

Prasības

  • Demonstrated leadership of first-line financial crime covering fraud, AML and sanctions at scale across multiple jurisdictions in a fintech, neobank or bank.
  • Practical experience developing financial crime controls and products from an early stage, spanning deposits, withdrawals and the broader payments lifecycle.
  • Experience leading managers across operational, product or technical teams, with clear accountability and measurable outcomes.
  • Strong operational performance management skills, including backlogs, service levels, quality assurance, capacity planning and cost, with sound customer experience trade-offs.
  • Experience prioritising financial crime technology and making build-or-buy decisions based on risk reduction, cost and delivery effort.
  • Sound judgement in AML, sanctions and fraud, translating policy and risk appetite into practical first-line controls.
  • A practical, well-governed approach to automation and AI in financial crime operations, including model testing, human oversight and performance monitoring.
  • Experience preparing new product or market launches with Compliance, Product and local leadership.
  • Confidence presenting to executive leaders and supporting regulatory reviews and audits.
  • ICA or CAMS certification is an advantage.
  • Exposure to online trading or digital assets.

Priekšrocības

  • Competitive salary
  • Annual leave
  • Employee referral rewards
  • Medical insurance
  • Pension plans
  • Benefits and perks tailored to the location
  • 30 additional days to work remotely from anywhere worldwide, subject to restrictions
  • Two additional paid volunteer days each year

Saistītās vakances

CPC

Clinical Trial Manager II (Remote, Colorado)

CPC
51 – 200 Darbinieki
H1B vīzas sponsorsKonsultācijasLoģistikaVeselības aprūpe
USAmerikas Savienotās ValstisCOKolorādo
72 000 $ – 88 000 $ / gads
AttālinātiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuKlīniskā pētniecība

Manage clinical trial site operations for CPC, an academic research organization, with responsibility for compliance, monitoring, site activation, investigator records, budgets, and trial metrics.

Atvērt
Worldwide Clinical Trials

Senior Clinical Research Associate, Psychiatry — North Carolina Remote

Worldwide Clinical Trials
1001 – 5000 Darbinieki
H1B vīzas sponsorsKonsultācijasLoģistikaVeselības aprūpe
USAmerikas Savienotās ValstisNCZiemeļkarolīna
97 000 $ – 193 000 $ / gads
AttālinātiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuKlīniskā pētniecība

Monitor CNS and psychiatric clinical trials for Worldwide Clinical Trials, a global CRO. Oversee site management, regulatory compliance, data quality, and regional travel.

Atvērt
Syneos Health

Clinical Scientist, Oncology Medical Monitoring

Syneos Health
H1B vīzas sponsorsKonsultācijasLoģistikaVeselības aprūpe
USAmerikas Savienotās ValstisAttālinātiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuKlīniskā pētniecība
Google Cloud Platform

Support medical monitoring for Syneos Health oncology trials by reviewing clinical data, identifying safety risks, and helping study teams deliver trials. The role covers multiple indications and is remote within the United States.

Atvērt
University of Wisconsin-Madison

Clinical Research Coordinator, Women’s Health — UW–Madison

University of Wisconsin-Madison
IzglītībaValdība
USAmerikas Savienotās ValstisWIViskonsina
55 000 $ / gads
HibrīdiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuKlīniskā pētniecība

Coordinate women’s health clinical research at UW–Madison, supporting maternal and fetal medicine and obstetrics and gynecology studies. Responsibilities include participant recruitment, data and sample handling, and multi-center study coordination.

Atvērt
University of Wisconsin-Madison

Clinical Research Project Coordinator I at UW–Madison (Hybrid)

University of Wisconsin-Madison
IzglītībaValdība
USAmerikas Savienotās ValstisWIViskonsina
57 000 $ / gads
HibrīdiPilna slodzeJaunākais speciālistsVidējais līmenisGrāds nav nepieciešamsNepieciešamā Valoda: angļuKlīniskā pētniecība

Coordinate women’s health clinical trials at the University of Wisconsin–Madison, supporting study teams from protocol activation through close-out. The work spans participant communication, sponsor and institutional coordination, study data, and trial documentation.

Atvērt
Worldwide Clinical Trials

Senior Clinical Research Associate, Psychiatry

Worldwide Clinical Trials
1001 – 5000 Darbinieki
H1B vīzas sponsorsKonsultācijasLoģistikaVeselības aprūpe
USAmerikas Savienotās ValstisKSKanzasa
97 000 $ – 193 000 $ / gads
AttālinātiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuKlīniskā pētniecība

Monitor psychiatric and CNS trials at investigative sites across the Central United States. Support site startup, compliance, data quality, and study closeout at Worldwide Clinical Trials.

Atvērt
Otsuka Pharmaceutical Companies (U.S.)

Associate Director, Global Marketing — Nephrology and Immunology

Otsuka Pharmaceutical Companies (U.S.)
1001 – 5000 Darbinieki
BiotehnoloģijaFarmaceitiskie produktiVeselības aprūpe
USAmerikas Savienotās Valstis
169 222 $ – 253 000 $ / gads
AttālinātiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuMārketinga direktors

Lead Otsuka’s global marketing strategy for a portfolio of late-stage nephrology and immunology assets. Oversee congress planning, scientific content and evidence integration, team budgets, and commercial assessments.

Atvērt
Essential Oxygen

Senior Marketing Manager, Essential Oxygen

Essential Oxygen
1 – 10 Darbinieki
Pārtika un dzērieniRažošanaVeselības aprūpe
USAmerikas Savienotās ValstisCAKalifornija
105 000 $ – 120 000 $ / gads
AttālinātiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuMārketings

Lead Essential Oxygen’s purpose-led natural products marketing across B2B and B2C channels. Shape campaigns, creative, analytics, and e-commerce initiatives to support brand growth and revenue.

Atvērt