Location: London, United Kingdom; Dubai, United Arab Emirates; Abu Dhabi, United Arab Emirates; Manila, Philippines; Seattle, United States; Tbilisi, Georgia; Singapore; Athens, Greece; Atlanta, United States; Austin, United States; Aya Napa, Cyprus; Bad Homburg, Germany; Baden-Baden, Germany; Berlin, Germany; Birżebbuġa, Malta; Chișinău, Moldova, Republic of; Bogota, Colombia; Dallas, United States; Dakar, Senegal; Darmstadt, Germany; Dublin, Ireland; Dusseldorf, Germany; Grenoble, France; Guadalajara, Mexico; Limassol, Cyprus; Vilnius, Lithuania; Emmen, Switzerland; Kiel, Germany; basel, Switzerland; Zürich, Switzerland; Birmingham, United Kingdom; Boca Raton, United States; Boston, United States; Chicago, United States; Columbus, United States; Detroit, United States; Florida City, United States; Houston, United States; Indianapolis, United States; Manchester, United Kingdom; Los Angeles, United States; Kirkland, United States; Kansas City, United States; Newark, United States; New York, United States; Minneapolis–Saint Paul, United States; Milwaukee, United States; Miami, United States; San Jose, United States; San Francisco, United States; Sacramento, United States; Redmond, United States; Aberdeen, United Kingdom; Sharjah, United Arab Emirates; St. Louis, United States; Tampa, United States; Vacaville, United States; Richmond, United States; Wales, United Kingdom
Workplace: remote
At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Legal Practitioner
to join one of our
clients
' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.
Responsibilities:
Co-deliver a 3-hour live online workshop on the practical use of AI in legal practice alongside an AI instructor.
Lead a session on professional legal responsibilities, including confidentiality, attorney-client privilege, data protection, and professional conductwhen using AI tools.
Demonstrate how AI tools can support legal research, document drafting, and document review.
Co-facilitate a hands-on workshop where participants identify AI-generated errors, fabricated legal citations, and missing contractual clauses.
Guide participants through verifying AI-generated legal content against reliable sources.
Collaborate with the AI instructor to develop and demonstrate a practical AI-powered legal workflow.
Review training materials, including AI prompts, verification checklists, and reference guides.
Share real-world examples of using AI tools in everyday legal practice.
Engage with participants, answer questions, and provide practical guidance on responsible AI use.
Participate in approximately one day of preparation and a short post-training debrief.
Licensed attorney in good standing in at least one US state.
5+ years of professional legal practice experience.
Daily hands-on experience using AI tools for legal research, drafting, document review, or related legal workflows.
Strong understanding of confidentiality, attorney-client privilege, data protection, and professional conduct requirements when using AI and cloud-based tools.
Ability to identify and verify AI-generated legal information, including fabricated citations and inaccurate content.
Practical understanding of AI capabilities, limitations, and risks in legal practice.
Excellent spoken English and strong presentation and communication skills.
Confidence delivering interactive online sessions to senior legal professionals.
Ability to explain legal and technical concepts clearly to audiences with different levels of AI knowledge.
Availability for approximately one preparation day and a 3-hour online workshop, scheduled around UAE morning hours.
Ability to provide a professional biography and headshot for the client proposal.
Arabic Speaker
Nice to Have
Previous experience as in-house legal counsel at a technology or AI company.
Experience with legal operations, workflow automation, or process improvement.
Previous delivery of Continuing Legal Education (CLE), webinars, workshops, or professional legal training.
Published articles or research on AI applications in legal practice.
Familiarity with UAE/GCC legal systems and professional practice.
УдалённоLondon, United Kingdom; Dubai, United Arab Emirates; Abu Dhabi, United Arab Emirates; Manila, Philippines; Seattle, United States; Tbilisi, Georgia; Singapore; Athens, Greece; Atlanta, United States; Austin, United States; Aya Napa, Cyprus; Bad Homburg, Germany; Baden-Baden, Germany; Berlin, Germany; Birżebbuġa, Malta; Chișinău, Moldova, Republic of; Bogota, Colombia; Dallas, United States; Dakar, Senegal; Darmstadt, Germany; Dublin, Ireland; Dusseldorf, Germany; Grenoble, France; Guadalajara, Mexico; Limassol, Cyprus; Vilnius, Lithuania; Emmen, Switzerland; Kiel, Germany; basel, Switzerland; Zürich, Switzerland; Birmingham, United Kingdom; Boca Raton, United States; Boston, United States; Chicago, United States; Columbus, United States; Detroit, United States; Florida City, United States; Houston, United States; Indianapolis, United States; Manchester, United Kingdom; Los Angeles, United States; Kirkland, United States; Kansas City, United States; Newark, United States; New York, United States; Minneapolis–Saint Paul, United States; Milwaukee, United States; Miami, United States; San Jose, United States; San Francisco, United States; Sacramento, United States; Redmond, United States; Aberdeen, United Kingdom; Sharjah, United Arab Emirates; St. Louis, United States; Tampa, United States; Vacaville, United States; Richmond, United States; Wales, United Kingdom
Location: Remote
Workplace: Remote
ABOUT ENEBA
At Eneba, we're building an open, safe, and sustainable marketplace for the gamers of today and tomorrow.
With over 20 million active users and counting, our marketplace brings together gamers from around the world, providing a trusted, accessible, and secure platform for discovering and purchasing digital products.
We're proud of what we've achieved so far, but we're just getting started. Join us as we continue to scale, expand our product portfolio, and shape the future of gaming marketplaces.
ABOUT THE TEAM
Behind every great product is a team dedicated to keeping it safe. At Eneba, our Fraud & Risk Operations team plays a critical role in protecting our marketplace, maintaining user trust, and ensuring secure and fair transactions across our products.
We're looking for a Fraud Specialist to help protect our marketplace by monitoring suspicious activity, investigating potential fraud, and ensuring timely resolution of fraud-related cases. You'll play a key role in identifying emerging risks, supporting fraud prevention efforts, and improving the processes that keep our platform safe for millions of users.
If you're detail-oriented, analytical, and enjoy investigating complex cases while making a real impact on customer trust and platform security, we'd love to hear from you
RESPONSIBILITIES
- Monitor marketplace transactions and user activity to identify suspicious behavior and potential fraud.
- Review and process daily fraud-related tickets, including account unban requests, held transactions, and Know Your Customer (KYC) verification cases.
- Investigate suspicious transactions and account activity, following established procedures and escalating complex cases when necessary.
- Analyze transaction data and user behavior to identify unusual patterns and potential fraud risks.
- Use existing fraud monitoring tools, dashboards, and alerts to support daily fraud prevention activities.
- Document investigation findings and maintain accurate records of fraud-related cases and decisions.
- Collaborate with Fraud Analysts and other internal teams to resolve cases and improve fraud prevention processes.
- Share observations and suggest improvements to existing fraud detection workflows and procedures.
REQUIREMENTS
- Some experience in fraud prevention, risk operations, customer support, payment operations, or a similar analytical or operational role.
- Strong attention to detail and the ability to identify unusual patterns or inconsistencies.
- Basic analytical skills and confidence working with data, spreadsheets, or reporting tools.
- Good problem-solving skills and the ability to make informed decisions based on available information.
- Ability to follow established procedures, manage daily tasks, and escalate issues when needed.
- A proactive attitude, willingness to learn, and curiosity about fraud prevention and online marketplaces.
- Good communication and teamwork skills, with the ability to collaborate across different teams.
- Good command of English, both written and spoken.
WHAT IT'S LIKE TO WORK AT ENEBA
- Make an impact by helping scale a unique product and contribute to a growing global gaming marketplace.
- Opportunity to participate in Eneba's Stock Options program, subject to eligibility.
- Access to applicable performance-based bonuses and referral programs.
- Benefit from a personal learning budget, regular feedback, and clearly defined development and progression opportunities.
- Take advantage of paid volunteering opportunities, where eligible.
- Enjoy additional paid time off, where included in your engagement terms.
READY TO JOIN US?
We'd love to learn more about you! Please submit your CV in English.
To learn how we handle your personal data during recruitment, please review our Candidate Privacy Notice https://www.eneba.com/candidate-privacy-notice.
Location: Москва
Команда занимается финансовым анализом, расчетом инвестиционных кейсов ИТ Блока Банка.
Обязанности
### ЧЕМ ПРЕДСТОИТ ЗАНИМАТЬСЯ:
* вести методологические проекты по выстраиванию аналитического учёта IT-затрат — от разработки идеи до сопровождения тиража в управленческом учёте
* осуществлять методологическую поддержку, контроль и подготовку материалов на защиту бюджета (IT-бюджет на разработку ПО)
* анализировать исполнение бюджета и готовить прогнозучаствовать в разработке финансовых моделей на горизонт 5 лет и более
* готовить датасеты для дашбордов, формировать предложения по детализации данных
* разрабатывать внутренние нормативные документы: методики, регламенты.
Требования
### **МЫ ЖДЕМ, ЧТО ВЫ:**
* имеете высшее экономическое или финансовое образование
* имеете подтвержденный опыт успешной работы в аналогичной должности не менее 5 лет
* имеете опыт работы в консалтинге
* имеете опыт выстраивания и оптимизации бизнес-процессов
* имеете опыт ведения больших кросс-функциональных рабочих групп
* владеете продвинутыми знания Excel, PowerPoint
* умеете использовать нейросети в повседневной работе
* приветствуются наличие сертификатов СIMA, ACCA или аналогичных профессиональных квалификаций.
Условия
### **ЧТО МЫ ПРЕДЛАГАЕМ:**
* комфортный современный офис рядом с м. Кутузовская
* ежегодный пересмотр зарплаты, годовую премию
* корпоративный спортзал и зоны отдыха
* уникальную систему обучения Сбера для профессионального и карьерного развития
* расширенный ДМС и льготное страхование для семьи
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* подписка Прайм с возможностью совместного использования на трёх близких
* вознаграждение за рекомендацию друзей в команду Сбера
* корпоративную пенсионную программу.
leadМосква
Не хотите искать каждый день?
Настройте подбор один раз, и подходящие вакансии будут сами приходить в Telegram.
Настройте подбор, и подходящие вакансии будут приходить в Telegram.
Задачи:
— Развивать систему комплаенса и внутреннего контроля оператора обмена цифровых валют.
— Отслеживать изменения требований и помогать командам внедрять их в рабочие процессы.
— Разрабатывать внутренние политики и процедуры, проверять их соблюдение.
— Выявлять нарушения, предлагать меры по их устранению и контролировать выполнение.
— Готовить отчёты для руководства и взаимодействовать с командами AML, рисков, юристами и IT.
Требования:
— Высшее образование.
— Опыт внутреннего контроля, комплаенса, аудита или другой профильной работы на финансовом рынке.
— Умение переводить сложные требования в понятные процессы и решения для бизнеса.
— Безупречная деловая репутация.
Опыт:
— От 1 года на подходящей руководящей позиции в финансовой организации — например, руководителем внутреннего контроля, внутреннего аудита или управления рисками.
— От 2 лет работы во внутреннем контроле, внутреннем аудите или управлении рисками финансовой организации либо аудитором её бухгалтерской отчётности.
— От 3 лет профильной работы в финансовой организации или регуляторе — например, в юридическом сопровождении, учёте, финансовых операциях, контроле или надзоре.
— Достаточно соответствовать одному из вариантов. Сроки 1, 2 и 3 года не складываются: они зависят от характера предыдущей работы.
Будет плюсом:
— Понимание крипторынка и опыт выстраивания комплаенс-процессов в проектах с цифровыми активами.
Location: United Kingdom; Ireland; Cyprus; Portugal; Poland
Workplace: Remote
BUILDING THE FUTURE OF OPEN FINANCE
Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.
THE TEAM
Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.
Join our Product and Regulatory Legal team, embedded with Kraken's Product, Design and Engineering teams to ship novel products and experiences that accelerate the global adoption of crypto. We are a tight, experienced group of lawyers from a diverse range of tradfi, fintech and crypto backgrounds who move fast, stay curious and take pride in the commercial accountability of our advice, partnering directly with Product, senior leadership and Compliance to chart clear, defensible paths to launch and to keep our licensed entities running smoothly.
This is a senior product-facing legal role for the European Union. You will be the lawyer the business trusts on questions that cut across several regimes at once: for example, a single product such as a tokenised equity, a card, or an institutional custody and prime brokerage service can touch the Markets in Financial Instruments Directive ("MiFID II"), the Markets in Crypto-Assets Regulation ("MiCA"), the Payment Services Directive ("PSD2"), the Electronic Money Directive ("EMD2") and banking rules at the same time. You will bring clarity on which regime applies, what it requires, and how to launch within it.
THE OPPORTUNITY
Reporting to the Head of Product Legal, you will act as a senior legal adviser to European leadership on new products, licensing structure and regulatory strategy.
- Own cross-functional product counselling for European Union launches from discovery to design, launch and iteration, giving Product, Engineering, Compliance and leadership decision-ready advice with clear options and risk trade-offs
- Advise on the regulatory perimeter and classification of new offerings across MiFID II and the Markets in Financial Instruments Regulation ("MiFIR"), MiCA, the European Market Infrastructure Regulation ("EMIR"), payment services and electronic money rules, and banking regulation, including where an instrument or service falls between regimes (for example tokenised securities, crypto-asset derivatives, margin and financing, and stablecoin-linked products)
- Advise on payments and electronic money offerings, including the Krak card and account propositions, safeguarding, open banking and account-access obligations, and the developing Payment Services Directive 3 and Payment Services Regulation framework
- Advise on banking-related questions that arise in the European Union, including bank partnerships and sponsor-bank arrangements, deposit-taking and lending perimeter questions, the Capital Requirements Regulation and Directive, and the interaction of these rules with our custody, prime brokerage and financing products
- Monitor and interpret European Union legislative and supervisory developments, take part in consultations and industry association work where appropriate, and translate their significance for the business proactively
- Draft and negotiate client-facing terms and conditions, taking clear, business-aligned positions
- Act as gatekeeper for European Union outside counsel engagements: scope the work, estimate and manage cost, and sign off before matters go externally
- Mentor and develop more junior lawyers in the team, set quality standards for plain-English, risk-based advice, and act as a senior sounding board for colleagues across the Regulatory Legal team
- Use AI-assisted tools (for example Enterprise GPTs) to speed up regulatory analysis, first drafts and matter tracking, and to build self-service tools that let stakeholders answer commoditised legal and regulatory questions themselves
- Advise on anti-money laundering and counter-terrorist financing requirements affecting products, including the Transfer of Funds Regulation ("Travel Rule") and the new European Union anti-money laundering package, and on market abuse, conduct, outsourcing and operational resilience obligations, including the Digital Operational Resilience Act ("DORA")
- Lead or oversee licensing, authorisation and variation workstreams in the European Union, including scoping requirements, mapping pathways, supervising outside counsel, preparing application materials and managing regulator interactions
WHAT YOU BRING
- Qualified lawyer admitted in Ireland, England and Wales, or another European Union Member State
- 15 or more years' post-qualification experience ("PQE") in financial services regulatory law, gained at a regulated financial services institution (for example a bank, payment institution, broker-dealer, exchange, central counterparty or crypto services provider) or at a leading law firm supporting such clients, ideally with in-house or direct product counselling experience
- Deep, current knowledge of several of the following, with real depth in at least two: MiFID II and MiFIR (investment services, market structure, derivatives and conduct), MiCA (crypto-asset services, custody, trading platforms and stablecoins), European Union payment services and electronic money regulation, and European Union banking regulation
- Demonstrated ability to analyse novel products against overlapping regimes and give a clear view on classification and perimeter, including in areas where the rules are unsettled or supervisors have not yet spoken
- Direct experience managing senior regulator relationships, including notifications, information requests, supervisory correspondence and examinations
- Working knowledge of anti-money laundering and counter-terrorist financing, outsourcing and operational resilience obligations, including DORA
- Proven ability to instruct, supervise and manage the cost of outside counsel across multiple jurisdictions
- Outstanding analytical, drafting and organisational skills, with crisp, plain-English writing
- Ability to distill complex legal and regulatory issues into clear, actionable guidance for non-lawyer stakeholders and for senior leadership
- A pragmatic, commercially accountable approach to legal and regulatory risk that gives stakeholders a useful range of options and a clear recommendation
- Experience mentoring or managing lawyers, and the judgement to know when to escalate
- Comfort operating with a high degree of autonomy in a fast-moving, remote environment
- Familiarity with using AI tools such as Enterprise GPTs to increase the efficiency of legal services
NICE TO HAVES
- Experience advising on tokenised securities and the European Union Distributed Ledger Technology Pilot Regime
- Experience with EMIR, including the clearing obligation, margin for non-centrally cleared derivatives and transaction reporting
- Experience with prime brokerage, securities financing, margin lending or institutional custody
- Experience advising on the United Kingdom cryptoasset regime or other non-European Union frameworks that intersect with European Union operations
- Experience supporting regulatory aspects of corporate transactions, such as change-of-control notifications and entity migrations
- Experience with European Union data protection and consumer protection rules as they apply to financial products
- Fluency in a second European language
- An authentic interest in crypto and digital assets, and familiarity with Payward's and competitors' products
Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.
Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.
We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
OUR COMMITMENT
Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.
We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.
As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status, or any other protected characteristic as outlined by federal, state, or local laws.
Stay connected
Follow us on X https://twitter.com/krakenfx
Learn on the Kraken Blog https://blog.kraken.com/#:~:text=Enter%20your%20email%20address
Connect on LinkedIn https://www.linkedin.com/company/kraken-exchange/
Candidate Privacy Notice https://www.kraken.com/legal/candidate-privacy-notice
Location: Cyprus
Workplace: hybrid
About the Client
Our client is a payment services provider serving international businesses. It supports complex, cross-border payment flows.
Role Overview
Take ownership of a finance transformation with a direct impact on profitability and sustainable growth. As CFO, you will strengthen financial controls, improve liquidity and build scalable processes across multiple entities and currencies. You will work closely with business leaders and develop a skilled finance team.
Key Responsibilities
Oversee treasury, cash flow, liquidity forecasting, settlements, reconciliations and financial reporting across entities and currencies.
Strengthen financial controls, accounting methodologies and management reporting to improve accuracy and visibility.
Optimize liquidity, FX and cryptocurrency conversion costs, settlement pricing and supplier terms.
Transform and automate end-to-end financial processes with technology, business, Risk and Compliance teams.
Build and develop the finance team, clarify process ownership and reduce reliance on individual experts.
Partner with the CEO and business leaders on financial strategy, operations, resource allocation and sustainable growth.
Requirements
Proven experience as a CFO, Finance Director or senior finance leader, with responsibility for financial operations, treasury, accounting and team management.
Hands-on experience in payments or related financial services, such as PSP, acquiring, EMI, cross-border payments, banking, brokerage or a crypto platform with fiat operations.
Strong understanding of liquidity, settlements, reconciliations, financial controls and multi-entity, multi-currency operations.
Experience managing finance in high-risk, cross-border environments. Familiarity with CIS markets is a strong advantage.
Proven results in improving processes, introducing automation and strengthening internal controls.
Experience building management teams, delegating responsibilities and establishing scalable processes.
Languages: English, Russian.
Key Soft Skills
Strong leadership, sound decision-making and independent ownership.
Strategic thinking with a hands-on, pragmatic approach.
Analytical thinking that turns complex financial data into clear business decisions.
Confident communication and stakeholder management, including constructive challenge and influence with senior leaders and international clients.
Adaptability and resilience as priorities evolve.
A collaborative approach to building trust, developing talent and fostering accountability.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Location: Lithuania
Workplace: fully
About the Client
Our client is a payment services provider serving international businesses. It supports complex, cross-border payment flows.
Role Overview
Take ownership of a finance transformation with a direct impact on profitability and sustainable growth. As CFO, you will strengthen financial controls, improve liquidity and build scalable processes across multiple entities and currencies. You will work closely with business leaders and develop a skilled finance team.
Key Responsibilities
Oversee treasury, cash flow, liquidity forecasting, settlements, reconciliations and financial reporting across entities and currencies.
Strengthen financial controls, accounting methodologies and management reporting to improve accuracy and visibility.
Optimize liquidity, FX and cryptocurrency conversion costs, settlement pricing and supplier terms.
Transform and automate end-to-end financial processes with technology, business, Risk and Compliance teams.
Build and develop the finance team, clarify process ownership and reduce reliance on individual experts.
Partner with the CEO and business leaders on financial strategy, operations, resource allocation and sustainable growth.
Requirements
Proven experience as a CFO, Finance Director or senior finance leader, with responsibility for financial operations, treasury, accounting and team management.
Hands-on experience in payments or related financial services, such as PSP, acquiring, EMI, cross-border payments, banking, brokerage or a crypto platform with fiat operations.
Strong understanding of liquidity, settlements, reconciliations, financial controls and multi-entity, multi-currency operations.
Experience managing finance in high-risk, cross-border environments. Familiarity with CIS markets is a strong advantage.
Proven results in improving processes, introducing automation and strengthening internal controls.
Experience building management teams, delegating responsibilities and establishing scalable processes.
Languages: English, Russian.
Key Soft Skills
Strong leadership, sound decision-making and independent ownership.
Strategic thinking with a hands-on, pragmatic approach.
Analytical thinking that turns complex financial data into clear business decisions.
Confident communication and stakeholder management, including constructive challenge and influence with senior leaders and international clients.
Adaptability and resilience as priorities evolve.
A collaborative approach to building trust, developing talent and fostering accountability.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Location: Manchester, United Kingdom
Workplace: fully
About the Client
Our client is a payment services provider serving international businesses. It supports complex, cross-border payment flows.
Role Overview
Take ownership of a finance transformation with a direct impact on profitability and sustainable growth. As CFO, you will strengthen financial controls, improve liquidity and build scalable processes across multiple entities and currencies. You will work closely with business leaders and develop a skilled finance team.
Key Responsibilities
Oversee treasury, cash flow, liquidity forecasting, settlements, reconciliations and financial reporting across entities and currencies.
Strengthen financial controls, accounting methodologies and management reporting to improve accuracy and visibility.
Optimize liquidity, FX and cryptocurrency conversion costs, settlement pricing and supplier terms.
Transform and automate end-to-end financial processes with technology, business, Risk and Compliance teams.
Build and develop the finance team, clarify process ownership and reduce reliance on individual experts.
Partner with the CEO and business leaders on financial strategy, operations, resource allocation and sustainable growth.
Requirements
Proven experience as a CFO, Finance Director or senior finance leader, with responsibility for financial operations, treasury, accounting and team management.
Hands-on experience in payments or related financial services, such as PSP, acquiring, EMI, cross-border payments, banking, brokerage or a crypto platform with fiat operations.
Strong understanding of liquidity, settlements, reconciliations, financial controls and multi-entity, multi-currency operations.
Experience managing finance in high-risk, cross-border environments. Familiarity with CIS markets is a strong advantage.
Proven results in improving processes, introducing automation and strengthening internal controls.
Experience building management teams, delegating responsibilities and establishing scalable processes.
Languages: English, Russian.
Key Soft Skills
Strong leadership, sound decision-making and independent ownership.
Strategic thinking with a hands-on, pragmatic approach.
Analytical thinking that turns complex financial data into clear business decisions.
Confident communication and stakeholder management, including constructive challenge and influence with senior leaders and international clients.
Adaptability and resilience as priorities evolve.
A collaborative approach to building trust, developing talent and fostering accountability.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Location: Kazakhstan
Workplace: fully
About the Client
Our client is a payment services provider serving international businesses. It supports complex, cross-border payment flows.
Role Overview
Take ownership of a finance transformation with a direct impact on profitability and sustainable growth. As CFO, you will strengthen financial controls, improve liquidity and build scalable processes across multiple entities and currencies. You will work closely with business leaders and develop a skilled finance team.
Key Responsibilities
Oversee treasury, cash flow, liquidity forecasting, settlements, reconciliations and financial reporting across entities and currencies.
Strengthen financial controls, accounting methodologies and management reporting to improve accuracy and visibility.
Optimize liquidity, FX and cryptocurrency conversion costs, settlement pricing and supplier terms.
Transform and automate end-to-end financial processes with technology, business, Risk and Compliance teams.
Build and develop the finance team, clarify process ownership and reduce reliance on individual experts.
Partner with the CEO and business leaders on financial strategy, operations, resource allocation and sustainable growth.
Requirements
Proven experience as a CFO, Finance Director or senior finance leader, with responsibility for financial operations, treasury, accounting and team management.
Hands-on experience in payments or related financial services, such as PSP, acquiring, EMI, cross-border payments, banking, brokerage or a crypto platform with fiat operations.
Strong understanding of liquidity, settlements, reconciliations, financial controls and multi-entity, multi-currency operations.
Experience managing finance in high-risk, cross-border environments. Familiarity with CIS markets is a strong advantage.
Proven results in improving processes, introducing automation and strengthening internal controls.
Experience building management teams, delegating responsibilities and establishing scalable processes.
Languages: English, Russian.
Key Soft Skills
Strong leadership, sound decision-making and independent ownership.
Strategic thinking with a hands-on, pragmatic approach.
Analytical thinking that turns complex financial data into clear business decisions.
Confident communication and stakeholder management, including constructive challenge and influence with senior leaders and international clients.
Adaptability and resilience as priorities evolve.
A collaborative approach to building trust, developing talent and fostering accountability.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Location: Riga, Latvia
Workplace: fully
About the Client
Our client is a payment services provider serving international businesses. It supports complex, cross-border payment flows.
Role Overview
Take ownership of a finance transformation with a direct impact on profitability and sustainable growth. As CFO, you will strengthen financial controls, improve liquidity and build scalable processes across multiple entities and currencies. You will work closely with business leaders and develop a skilled finance team.
Key Responsibilities
Oversee treasury, cash flow, liquidity forecasting, settlements, reconciliations and financial reporting across entities and currencies.
Strengthen financial controls, accounting methodologies and management reporting to improve accuracy and visibility.
Optimize liquidity, FX and cryptocurrency conversion costs, settlement pricing and supplier terms.
Transform and automate end-to-end financial processes with technology, business, Risk and Compliance teams.
Build and develop the finance team, clarify process ownership and reduce reliance on individual experts.
Partner with the CEO and business leaders on financial strategy, operations, resource allocation and sustainable growth.
Requirements
Proven experience as a CFO, Finance Director or senior finance leader, with responsibility for financial operations, treasury, accounting and team management.
Hands-on experience in payments or related financial services, such as PSP, acquiring, EMI, cross-border payments, banking, brokerage or a crypto platform with fiat operations.
Strong understanding of liquidity, settlements, reconciliations, financial controls and multi-entity, multi-currency operations.
Experience managing finance in high-risk, cross-border environments. Familiarity with CIS markets is a strong advantage.
Proven results in improving processes, introducing automation and strengthening internal controls.
Experience building management teams, delegating responsibilities and establishing scalable processes.
Languages: English, Russian.
Key Soft Skills
Strong leadership, sound decision-making and independent ownership.
Strategic thinking with a hands-on, pragmatic approach.
Analytical thinking that turns complex financial data into clear business decisions.
Confident communication and stakeholder management, including constructive challenge and influence with senior leaders and international clients.
Adaptability and resilience as priorities evolve.
A collaborative approach to building trust, developing talent and fostering accountability.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Location: Buenos Aires, Argentina
The big picture:
We are looking for an ambitious Statutory Accountant to join our team. In this role, you will support the financial department across various European countries and participate in audit processes and year-end closings.
Responsibilities:
Manage/Review all STAT work in allocated portfolio
Preparation of monthly tasks such as Flux analysis and Balance sheet recons
Analyze the accounts on a monthly basis to identify unusual or irregular transactions and make recommendations to resolve them
Provide guidance to other STAT accounting staff and assist with mentoring staff to meet all client deadlines
Preparation of the year-end financial close activities, such as US to local GAAP reconciliations, Local GAAP financial statements and meet all related deadlines
Key figure for quarterly and year-end audits and main contact with the auditors for the preparation of the PBC list
Assist with ad-hoc accounting, tax and finance projects
Requirements:
Bachelor’s degree in Accounting, Finance or Economics
Good MS Office Skills
Advanced Excel Skills
Fluency in English (Written and Verbal)
At least B2 level of German
Good knowledge of Accounting principles
2-3 years experience working on accounting
Ability to organize large amounts of data
Attention to detail
Good communication skills with proactive, supportive and positive approach
Ability to prioritize and manage multiple tasks
Ability to work under pressure and meet deadlines
Flexibility to travel in accordance with client and other job requirements
SAP ERP knowledge is required
SSC environment would be an asset
Why CKH is the best choice?
CKH is a boutique accounting & financial services firm that provides local expertise aided by global experience.
We have presence in USA, South Africa, Ukraine, Poland, France, Azerbaijan, Spain, Philippines, Argentina and Greece.
Our tree logo is representative of CKH’s ideals:
The roots of the tree remind us to stay grounded and humble.
The trunk represents the support we have for each other, making our team strong. But we also like to shake the tree.
Churning up new ideas and positive change as the world around us grows.
The fruit our tree grows reminds us to never stop growing, producing the best quality service for our clients.
The treetop helps us reach higher, always stretching to new heights and goals.
Location: Kiev, Ukraine
The big picture:
We are looking for an ambitious Statutory Accountant to join our team. In this role, you will support the financial department across various European countries and participate in audit processes and year-end closings.
Responsibilities:
Manage/Review all STAT work in allocated portfolio
Preparation of monthly tasks such as Flux analysis and Balance sheet recons
Analyze on a monthly basis the accounts to identify unusual or irregular transactions and make recommendations to resolve
Provide guidance to other STAT accounting staff and assist with mentoring staff to meet all client deadlines
Preparation of the year-end financial close activities such as US to local GAAP reconciliations, Local GAAP financial statements and meet all related deadlines
Key figure for quarterly and year-end audits and main contact with the auditors for the preparation of the PBC list
Assist with ad-hoc accounting and finance projects
Requirements:
Bacherlor’s degree in Accounting, Finance or Economics
Good MS Office Skills
Advanced Excel Skills
Fluency in English and German (Written and Verbal)
Good knowledge of Accounting principles.
2-3 years experience working on accounting.
Ability to organize large amounts of data
Attention to detail
Good communication skills with proactive, supportive and positive approach
Ability to prioritize and manage multiple tasks
Ability to work under pressure and meet deadlines
Flexibility to travel in accordance with client and other job requirements
SAP ERP knowledge is required
SSC environment would be an asset
Benefits:
Experience friendly office comprising young, enthusiastic, multi-national staff.
Continuous improvement, training, and support from the team.
Hybrid working model.
International business exposure (offices across seven countries) and opportunities to travel.
Stimulating, fast-paced work environment with structured opportunities for professional growth/development.
Why CKH is the best choice?
CKH is a boutique accounting & financial services firm that provides local expertise aided by global experience.
We have presence in Atlanta, South Africa, Ukraine, Poland, France, Azerbaijan, Spain and Greece.
Our tree logo is representative of CKH’s ideals:
The roots of the tree remind us to stay grounded and humble.
The trunk represents the support we have for each other, making our team strong. But we also like to shake the tree.
Churning up new ideas and positive change as the world around us grows.
The fruit our tree grows reminds us to never stop growing, producing the best quality service for our clients.
The treetop helps us reach higher, always stretching to new heights and goals.
Location: Manila, Philippines
The big picture:
We are looking for an ambitious Statutory Accountant to join our team. In this role, you will support the financial department across various European countries and participate in audit processes and year-end closings.
Responsibilities:
Manage/Review all STAT work in allocated portfolio
Preparation of monthly tasks such as Flux analysis and Balance sheet recons
Analyze on a monthly basis the accounts to identify unusual or irregular transactions and make recommendations to resolve
Provide guidance to other STAT accounting staff and assist with mentoring staff to meet all client deadlines
Preparation of the year-end financial close activities such as US to local GAAP reconciliations, Local GAAP financial statements and meet all related deadlines
Key figure for quarterly and year-end audits and main contact with the auditors for the preparation of the PBC list
Assist with ad-hoc accounting and finance projects
Requirements:
Bacherlor’s degree in Accounting, Finance or Economics
Good MS Office Skills
Advanced Excel Skills
Fluency in English (Written and Verbal)
At least B2 of German language
Good knowledge of Accounting principles.
2-3 years experience working on accounting.
Ability to organize large amounts of data
Attention to detail
Good communication skills with proactive, supportive and positive approach
Ability to prioritize and manage multiple tasks
Ability to work under pressure and meet deadlines
Flexibility to travel in accordance with client and other job requirements
SAP ERP knowledge is required
SSC environment would be an asset
Benefits:
Experience friendly office comprising young, enthusiastic, multi-national staff.
Continuous improvement, training, and support from the team.
Hybrid working model.
International business exposure (offices across seven countries) and opportunities to travel.
Stimulating, fast-paced work environment with structured opportunities for professional growth/development.
Why CKH is the best choice?
CKH is a boutique accounting & financial services firm that provides local expertise aided by global experience.
We have presence in Atlanta, South Africa, Ukraine, Poland, France, Azerbaijan, Spain and Greece.
Our tree logo is representative of CKH’s ideals:
The roots of the tree remind us to stay grounded and humble.
The trunk represents the support we have for each other, making our team strong. But we also like to shake the tree.
Churning up new ideas and positive change as the world around us grows.
The fruit our tree grows reminds us to never stop growing, producing the best quality service for our clients.
The treetop helps us reach higher, always stretching to new heights and goals.
Location: São Paulo, Brazil
Workplace: fully
Sumsub
is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets.
Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.
Sumsub is recognized as a Great Place To Work® in the US and rated 4.5 out of 5 on Glassdoor. Our 1,000+ people around the world back it up, too: 92% are proud to be Sumsubers, and 90% say their work is interesting and challenging.
Now we are looking for a
Billing Manager
to oversee the accuracy and consistency of our billing operations. This role is an exciting opportunity to build expertise in international finance processes and contribute directly to our company’s growth.
What You Will Be Doing:
Ensure accurate and timely issuance of invoices in the billing system.
Maintain billing data with a high level of accuracy and consistency.
Communicate with customers regarding invoices, payments, and billing inquiries.
Collaborate with the Customer Operations team to address client questions related to billing.
Monitor accounts receivable and follow up on outstanding payments.
Prepare regular billing and financial reports to support internal processes.
Contribute to the continuous improvement of billing procedures and workflows in cooperation with finance and operations teams.
About You:
Attention to detail:
Accuracy and precision in handling financial and billing data.
Commitment and persistence:
Ability to manage repetitive operational tasks and consistently deliver on time.
Communication skills:
Clear and effective interaction with both customers and internal teams.
Problem-solving mindset:
Proactive approach to resolving billing discrepancies and improving processes.
Collaboration:
Strong team orientation and reliability in a cross-functional environment.
What We Offer:
Remote-first, trust-based culture.
Work from the place that works best for you. No mandatory office days, no attendance trackers. In some locations, we provide offices or coworking spaces, but the choice is yours.
True flexibility.
We do not fix you to a 9-to-5 schedule. You can adjust your working hours when needed, as long as your day stays productive and in sync with the team.
Extra time off.
Your birthday is a holiday here. Add to that 10 personal days each year, seven sick days without paperwork, and extra time to enjoy Christmas and New Year. Time to rest is part of the deal.
Work that matters.
Our mission is to build a digital world that is secure, accessible and inclusive for everyone. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people experience trust online.
Compensation.
We offer fair and transparent pay, benchmarked to the market.
Truly global.
We work across continents and time zones, with teammates and customers from all over the world. You will run campaigns that cross borders, cultures, and languages, and see your ideas land worldwide.
Growth built in.
Clear goals, open feedback and personal development plans. We support your progress with learning opportunities and by covering role-specific events, from design conferences to marketing forums.
Celebrating your big moments.
We are proud to support you through life’s biggest journeys with dedicated financial bonuses for both marriage and welcoming a new baby to your family.
Team offsites.
Sometimes just Slack is not enough. That is why we meet in person a few times a year. Trips are fully covered, so you can meet, collaborate, and recharge together.
Getting you set up.
We make sure you have access to the tools and hardware you need to do your work well.
Friendly by design.
Our logo is a dog for a reason. We keep things human, open and kind. We welcome individuality, quirks and different perspectives, because that is what makes our work smarter and more fun.
The hiring stages:
TA screening -> Hiring Managers Interview -> Final Interview.
Sounds like a great opportunity for your career development? Then go ahead and apply!
We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.
We believe in fair and transparent compensation. Salaries vary depending on work location and applicable local market conditions.
We believe in fair and transparent compensation. Salaries vary depending on work location and applicable local market conditions.
This role is open to candidates in multiple countries, and compensation differs based on the candidate’s confirmed work location. For this reason, a single universal salary range is not included in this job posting.
The applicable work location will be confirmed early in the recruitment process, and the relevant compensation information for that location will be shared in writing, in line with local requirements.
Location: Уфа
Приглашаем в команду управления кредитования эксперта с опытом проведения анализа финансово-хозяйственной деятельности крупных корпоративных клиентов.
Обязанности
### **Чем предстоит заниматься:**
* проводить финансово-экономический анализ предприятий
* анализировать кредитное качество клиента
* выявлять кредитные риски и определять способы их минимизации
* структурировать кредитные сделки, проводить анализ обеспечения, анализировать инвестиционные проекты, анализировать прогноз движения денежных средств
* контролировать дебиторскую задолженность
* поддерживать регулярную связь с клиентами для мониторинга их финансового положения, решать возникающие вопросы и проблемы
Требования
### **Обязательные требования:**
* высшее экономическое образование (специализация в области финансов или банковского дела)
* опыт работы в сфере кредитования корпоративных клиентов обязателен
* умение проводить анализ финансово-хозяйственной деятельности компаний
* умение читать документы бухгалтерской отчетности
* опыт успешной коммуникации с финансовой службой предприятия
* опыт работы с ИИ-инструментами
Условия
### **Что мы предлагаем:**
* рабочее место в центральном офисе по адресу г. Уфа, ул. Р. Зорге, 5
* 5 дневную рабочую неделю, формат работы - офис
* регулярный пересмотр заработной платы, стабильный оклад, квартальная и годовая премия
* ДМС с первого дня и льготное страхование для близких
* подписку Прайм с возможностью совместного использования на трёх близких
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* бесплатное корпоративное обучение
* корпоративную пенсионную программу
Location: Екатеринбург
В управление кредитования клиентов машиностроения на постоянную ставку требуется Кредитный инспектор с хорошими навыками анализа финансово-хозяйственной деятельности предприятия, с опытом структурирования кредитных сделок.
Обязанности
### **Чем предстоит заниматься:**
* структурированием кредитных сделок клиентов машиностроения
* анализом финансово-хозяйственной деятельности
* анализом финансовой модели компании
* построением альтернативной финансовой модели предприятия
* анализом кредитных рисков и способов их минимизации
* защитой кредитных сделок на коллегиальных органах банка
Требования
### **Обязательные требования:**
* высшее образование по направлению Экономика/Финансы
* опыт работы с финансовой моделью (CF) клиентов, построение альтернативных моделей, проведения финансового анализа клиентов, инвестиционного анализа проектов
* знание нормативно-правовой базы Банка России в области кредитования
* отличное владение Microsoft Office (Excel, РowerPoint)
* нацеленность на результат, коммуникабельность, стрессоустойчивость
* умение работать с большим объёмом информации
* навыки работы с ИИ-инструментами
Условия
### **Что мы предлагаем:**
* удобный современный офис в центре города по адресу: ул. Куйбышева, 67
* пятидневную рабочую неделю: с понедельника по четверг с 9.00 до 18.00, в пятницу - сокращенный рабочий день до 16.45.
* официальное оформление с первого рабочего дня
* регулярный пересмотр заработной платы, стабильный оклад, квартальную и годовую премию
* расширенный ДМС и льготное страхование для семьи
* корпоративную пенсионную программу
* бесплатное корпоративное обучение, онлайн курсы в Виртуальной школе Сбера, возможность получить новую квалификацию, корпоративный спортзал и скидки в спортзалы-партнеры
* подписку Прайм с возможностью совместного использования на трёх близких
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* вознаграждение за рекомендацию друзей в команду Сбер
Location: Taguig, National Capital Region
Workplace: Hybrid
Key Responsibilities:
• Draft, review, and negotiate a variety of contracts, including but not limited to sales contracts, vendor agreements, non-disclosure agreements, and service agreements.
• Ensure that contracts comply with company policies, legal requirements, and industry standards,
and revise contracts as necessary.
• Coordinate with internal stakeholders and legal counsels to ensure that final draft contracts are
agreed upon by all parties, routed for approval, and executed in a timely manner.
• Prepare and update inventory of contracts and agreements of the Company, ensuring that all
contracts are accurately documented, stored, and easily accessible.
• Maintain an updated contract tracker to ensure that all contracts are within Contract Management radar, and provide effective communications to all stakeholders about the status of all active contracts.
• Manage contract lifecycle, including contract initiation, execution, performance monitoring, and
contract renewal or termination.
• Develop and maintain contract templates, standard operating procedures, and contract
management tools.
• Conduct risk assessments and provide recommendations to mitigate contractual risks.
• Monitor contract compliance and performance, and enforce contract terms as needed.
• Stay up-to-date on changes in contract law, regulations, and industry trends.
Qualifications:
• Bachelor of Laws (LLB), Member of the IBP in good standing
• Banking experience (at least 2-5 years experience as a Lawyer)
• Demonstrated experience in contract administration or a related field, with at least 5 years of
relevant experience.
• Strong understanding of contract management principles and practices.
• Familiarity with legal aspects of contracting including reading and interpreting contracts and related documentation, ability to prepare amendments, and ability to explain to stakeholders the specifics of the contracts.
• Proficiency in contract review, negotiation, and administration, with a keen eye for detail in contract documentation.
• Familiarity with contract management software.
Location: Челябинск
Ищешь работу с возможностью карьерного развития и роста?
Сбер раскроет твой карьерный потенциал! Откликайся!
Обязанности
### **Что мы предлагаем:**
* ежемесячную, годовую премию и ежегодный пересмотр зарплаты
* гибкий график работы (по согласованию с руководителем)
* возможность влиять на свой доход и зарабатывать больше
* быстрый старт карьеры для тех, кто без опыта
* уникальную систему онлайн обучения Сбера для карьерного развития и роста
* расширенный ДМС и льготное страхование для семьи
* подписку Прайм с возможностью совместного использования на трёх близких
* вознаграждение за рекомендацию друзей в команду Сбера
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ.
Требования
### **Что нужно делать:**
* помогать клиентам, попавшим в тяжелую жизненную ситуацию
* выезжать на встречи к клиентам по месту жительства или работы
* вести переговоры с клиентами банка с целью возврата просроченной задолженности лично и по телефону
* собирать информацию о клиентах и участниках кредитной сделки: адреса, которые нужно посетить, контактные телефоны
* консультировать и собирать документы для сделок урегулирования проблемной задолженности, проверять состояние предмета залога.
Условия
### **Мы ждем, что ты:**
* специалист со средним специальным образованием и выше
* готов к выездам в течение рабочего дня
* готов использовать искусственный интеллект в ежедневной работе (обучение за счет компании - есть свои курсы).
Будет плюсом опыт работы по аналогичному направлению в банке, коллекторском агентстве, службе судебных приставов или юристом по взысканию. Присоединяйся к команде Сбера!
leadЧелябинск
УдалённоГеография найма не уточнена
УдалённоUnited Kingdom; Ireland; Cyprus; Portugal; Poland; We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance
ГибридCyprus
Lithuania
Manchester, United Kingdom
Kazakhstan
Riga, Latvia
УдалённоKiev, Ukraine
Manila, Philippines; STAT Accountant (German Speaker) - PH ( EMEA Time Zone)
São Paulo, Brazil; We work across continents and time zones, with teammates and customers from all over the world; This role is open to candidates in multiple countries, and compensation differs based on the candidate’s confirmed work location