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Location: Tbilisi, Georgia Workplace: fully About the Client Our client is an international payment services provider. It offers businesses access to card payments, payouts, alternative payment methods and digital asset payment routes through a unified platform. Role Overview Take ownership of the daily work that keeps payments accurate and funds available. You will resolve reconciliation issues, manage liquidity and improve treasury processes in a growing business. The role is fully remote and involves regular communication with international B2B clients. Key Responsibilities Reconcile fiat and crypto transactions against provider statements at daily intervals, investigating and resolving discrepancies. Prepare payment orders, process payments and maintain an accurate operations log. Execute OTC deals and exchange operations, and record commissions and revenue from B2B transactions. Monitor settlement account balances and coordinate daily liquidity needs with the Reconciliation and FP&A teams. Maintain operational contact with regular B2B clients on payment and settlement matters. Optimise crypto and fiat infrastructure costs and payment routes. Execute treasury activities across liquidity, FX, trading, staking, hedging and netting. Prepare treasury and payment operations reports and monitor key indicators. Develop internal procedures and policies, and implement automation across treasury and payment operations. Requirements 1–2+ years of experience in financial reconciliation, fiat and crypto payment processing, or operations within a bank back office, PSP, CEX/DEX or crypto wallet company. Strong Excel or Google Sheets skills for large datasets, including lookup functions, pivot tables, filters and data cleaning. Hands-on experience matching transaction datasets, investigating discrepancies, identifying root causes and correcting records. Hands-on experience with OTC transactions is a plus. Languages: English B2, Russian C1. Experience in fintech Key Soft Skills Attention to detail and analytical thinking. Persistence and consistency in routine work. Clear communication and timely escalation of problems. 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: Serbia Workplace: fully About the Client Our client is an international payment services provider. It offers businesses access to card payments, payouts, alternative payment methods and digital asset payment routes through a unified platform. Role Overview Take ownership of the daily work that keeps payments accurate and funds available. You will resolve reconciliation issues, manage liquidity and improve treasury processes in a growing business. The role is fully remote and involves regular communication with international B2B clients. Key Responsibilities Reconcile fiat and crypto transactions against provider statements at daily intervals, investigating and resolving discrepancies. Prepare payment orders, process payments and maintain an accurate operations log. Execute OTC deals and exchange operations, and record commissions and revenue from B2B transactions. Monitor settlement account balances and coordinate daily liquidity needs with the Reconciliation and FP&A teams. Maintain operational contact with regular B2B clients on payment and settlement matters. Optimise crypto and fiat infrastructure costs and payment routes. Execute treasury activities across liquidity, FX, trading, staking, hedging and netting. Prepare treasury and payment operations reports and monitor key indicators. Develop internal procedures and policies, and implement automation across treasury and payment operations. Requirements 1–2+ years of experience in financial reconciliation, fiat and crypto payment processing, or operations within a bank back office, PSP, CEX/DEX or crypto wallet company. Strong Excel or Google Sheets skills for large datasets, including lookup functions, pivot tables, filters and data cleaning. Hands-on experience matching transaction datasets, investigating discrepancies, identifying root causes and correcting records. Hands-on experience with OTC transactions is a plus. Languages: English B2, Russian C1. Experience in fintech Key Soft Skills Attention to detail and analytical thinking. Persistence and consistency in routine work. Clear communication and timely escalation of problems. 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

Задачи: — management reporting: P&L, plan/fact, variance analysis; — бюджетирование и forecasting; — финансовое моделирование, cash flow и profitability; — анализ revenue / costs / KPI / unit economics; — консолидация данных по юрлицам, продуктам и направлениям; — разработка правил аллокации; — автоматизация сбора и обработки финансовых данных; — участие в развитии финансовых систем и ERP; — работа на стыке Finance и Treasury; — подготовка аналитики для COO, CEO и акционеров. Требования: — 5+ лет в FP&A / management reporting / financial control; — опыт в fintech / financial services; — опыт работы с несколькими юрлицами; — сильная бухгалтерская база: понимание trial balance, posting logic и financial reporting; — сильное финансовое моделирование; — Excel — advanced; — SQL, Power BI / BI-инструменты — желательно; — опыт работы с ERP (1С, Dynamics 365 Business Central или аналог); — английский — профессиональный, русский — желательно; — системность, самостоятельность и сильные аналитические навыки. Будет плюсом: digital assets, IFRS, регулируемая среда, ACCA / CIMA / CFA. Условия: — оплату в: EUR/ USD/ криптовалюта; — годовой бонус; — возможность работать в международной среде; — влияние на финансовую систему компании. Важно: Рассматриваются кандидаты, которые легально находятся/могут работать на Кипре: действующий work permit, Change of Employer или другое основание. Полностью удалённый формат из другой страны не рассматривается.

Location: Europe Workplace: Remote ABOUT ENEBA At Eneba, we’re building an open, safe and sustainable marketplace for the gamers of today and tomorrow. Our marketplace supports close to 20m+ active users (and growing fast!), provides a level of trust, safety and market accessibility unparalleled to none. We’re proud of what we’ve accomplished in such a short time and look forward to sharing this journey with you. Join us as we continue to scale, diversify our portfolio, and grow with the evolving community of gamers.    ABOUT THE TEAM  Behind every groundbreaking product, there’s an awesome team - Fraud & Risk Operations is one of the cornerstones of Eneba’s success. This team plays a critical role in safeguarding our platforms, protecting user trust, and ensuring that every transaction - whether on our core marketplace or in other products - is as secure and fair as possible. We’re looking for a Fraud Specialist who is passionate about analyzing fraud patterns, identifying anomalies, and helping us build robust systems that keep our users and platform safe. If you're a self-starter with a passion for finding anomalies and closing loopholes before they become threats - this is your team. Responsibilities - Review alerts daily. Work through fraud and payment alerts and decide whether each case is fraud, a false positive or needs escalation. - Investigate transactions manually. Check orders and accounts for third-party fraud signals (stolen cards, account takeover, linked accounts) and record a clear decision. - Recover good customers. Review blocked orders for false positives and flag patterns that keep blocking legitimate buyers. - Label cases for our risk models. Tag reviewed transactions accurately so our in-house rules and models learn from them. - Answer PSP and law enforcement requests. Reply to payment provider and police requests within SLA and escalate high-impact ones to Analysts. - Support Customer Support. Resolve fraud-related tickets from CS so they can give customers a fast, correct answer. - Prepare dispute evidence. Gather and enrich order data for chargeback representment. - Spot and escalate trends. Raise new attack patterns, spikes or rule gaps to Analysts with the evidence behind them. - Keep SOPs current. Update guides when a process or pattern changes. Requirements - 1+ year in fraud operations. Hands-on case review in e-commerce, fintech, payments or a marketplace. - Third-party fraud knowledge. Understanding of card-not-present fraud, stolen cards and account takeover. - Pattern recognition at scale. You spot inconsistencies across orders, accounts and devices, case by case and through bulk data reviews (spreadsheets, exports, query results), and you explain why they matter. - Root cause thinking. You ask why a case happened and propose a follow-up action, beyond closing the ticket. - Clear written & spoken English. You write precise replies to PSPs, authorities and internal teams. - Daily AI and data tool use. You work comfortably with spreadsheets, back-office tools and AI assistants. - Prepare dispute evidence. Gather and enrich order data for chargeback representment. Nice to have - Payments fundamentals. 3DS/SCA, authorisation flows and decline reasons. - Card scheme rules. Chargeback reason codes and fraud monitoring programs such as Visa VAMP and Mastercard ECM. - SQL or Databricks. Enough to pull and filter your own case data. - Rule-based systems. Experience with risk rules, scores or fraud vendor dashboards. - Digital goods or gaming background. Gift cards, game keys, top-ups. - Cross-functional collaboration. Experience working with Customer Support, Payments, Product or Data teams to resolve cases and improve processes. What it’s like to work at Eneba *Opportunity to help scale a unique product.  *Various bonus systems: performance-based, referral, additional paid leave, personal learning budget. *Paid volunteering opportunities. *Work location of your choice: office, remote, opportunity to work and travel. *Personal and professional growth at an exponential rate supported by well-defined feedback and promotion processes.

Location: Remote - West; San Francisco, California, United States About At-Bay At-Bay is the world’s first InsurSec provider designed from the ground up to help businesses tackle cyber risk head on. By combining industry-leading insurance with world-class cybersecurity technology, At-Bay offers end-to-end prevention and protection for the digital age. With 98% of cyber insurance claims in the past five years coming from small and mid-size businesses with revenue under $2B, providing an integrated solution to help manage risk is more critical than ever. At-Bay helps its 35,000+ customers close their security technology and skills gap — all through their cyber insurance policy — making them less likely to be hit with a ransomware attack. As a full-stack insurance company, At-Bay offers multiple lines of specialty insurance, including Cyber, Tech E&O, and Miscellaneous Professional Liability (MPL) policies. Role Overview As an Underwriter / Senior Underwriter, Miscellaneous Professional Liability , you'll play a key role in growing At-Bay's MPL portfolio by underwriting new and renewal business, developing strong broker partnerships, and making sound risk selection and pricing decisions. You'll own and grow a book of business, evaluating a diverse range of professional liability exposures while balancing growth opportunities with underwriting profitability. Beyond day-to-day underwriting, you'll collaborate with leadership, product, and technology teams to refine our underwriting appetite, improve workflows, and identify opportunities to expand our market presence. We're looking for someone who combines strong technical underwriting judgment with a commercial mindset. Someone who enjoys building broker relationships, takes ownership of outcomes, and is excited about contributing to a growing business in an entrepreneurial environment. What You'll Do Underwriting & Portfolio Management Underwrite new and renewal MPL business, evaluating professional exposures, loss history, financial information, contractual obligations, and other relevant risk characteristics. Assess, select, price, and structure risks in accordance with underwriting guidelines, authority levels, and profitability objectives. Negotiate coverage, pricing, limits, terms, conditions, and endorsements with brokers to deliver competitive solutions while maintaining underwriting discipline. Manage and grow a profitable book of business, balancing new business production, retention, pricing adequacy, and portfolio performance. Monitor portfolio trends, market conditions, and emerging professional liability exposures to identify opportunities and inform underwriting decisions. Broker Relationships & Business Development Build, maintain, and expand relationships with retail and wholesale broker partners to generate submission flow and increase At-Bay's market presence. Develop and execute territory and broker engagement strategies to drive new business, retention, and sustainable GWP growth. Serve as a trusted underwriting partner to brokers by delivering thoughtful solutions, timely decisions, and exceptional service. Represent At-Bay at broker meetings, industry events, and other business development opportunities. Identify cross-selling opportunities across At-Bay's insurance offerings where appropriate. Strategy, Collaboration & Innovation Partner with underwriting leadership to help refine MPL risk appetite, pricing strategies, underwriting guidelines, and product offerings. Collaborate with product, actuarial, claims, technology, and other cross-functional teams to improve underwriting performance and the broker experience. Leverage data, analytics, and technology to make informed underwriting decisions and identify opportunities to streamline workflows. Contribute market intelligence and broker feedback to help shape At-Bay's go-to-market strategy and future product development. Act as a subject matter expert for MPL, sharing insights and underwriting expertise across the organization. What We're Looking For Experience underwriting Miscellaneous Professional Liability (MPL), Professional Liability (E&O), or closely related specialty commercial insurance products. Strong understanding of professional liability exposures, coverage forms, policy terms, exclusions, pricing considerations, and risk selection. Demonstrated ability to evaluate risks, exercise sound underwriting judgment, and make informed decisions while balancing growth and profitability. Experience developing and managing broker relationships, with a commercial mindset and a track record of driving new business opportunities. Strong analytical, negotiation, and communication skills, with the ability to articulate underwriting decisions and collaborate effectively with brokers and internal stakeholders. Comfortable using technology, data, and analytics to improve underwriting decisions and operational efficiency. Highly accountable and detail-oriented, with a willingness to take ownership of your book of business and the outcomes of your work. An entrepreneurial mindset and an interest in helping build and scale a growing insurance product within a fast-paced, collaborative environment. A team-first approach, with the ability to share knowledge, collaborate across functions, and contribute to the success of the broader organization. Our estimated base pay range for an Underwriter is $90,000-$115,000 and a Senior Underwriter role is $110,000-$145,000 per year. Base salary is determined by a variety of factors including but not limited to market data, location, internal equitability, domain knowledge, experiences and skills. In general, if the position sparks your interest we encourage you to apply - our team prioritizes talent.

Location: England; UK; London Workplace: Remote REMOTE | UNITED KINGDOM | CRYPTO & PAYMENTS | FCA AUTHORISATION | EMPLOYMENT OR B2B Our client is an established, profitable fintech operating at the intersection of crypto and traditional payments. It runs a consumer on/off-ramp platform and a fast-growing B2B infrastructure business: APIs and white-label solutions that let exchanges, neobanks, PSPs, wallets and other platforms embed regulated crypto and fiat services. The company is authorised under MiCA and PSD2 in the EU and is now building its regulatory presence in the UK. The culture is owner-led, high-ownership and low-bureaucracy: decisions are made quickly and close to the founders. About the role This is a senior, hands-on legal role with a single, clear mandate: own the company’s UK regulatory build. You will report directly to the CEO and be the most senior legal voice in the business on UK matters. The UK’s new cryptoasset regime takes effect in October 2027. From that date, regulated cryptoasset activity in the UK requires FCA authorisation. You will own a first-wave authorisation under this new regime end to end, alongside a UK e-money application. For a regulatory lawyer, this is a career-defining piece of work, and the window to start it is narrow. The role has no direct reports at hire. You will work closely with the company’s EU legal function. This is a deliberately focused UK mandate, not a group legal role. What you will own - FCA cryptoasset authorisation: perimeter analysis of B2C and B2B activities against the new regime, application strategy, drafting, regulatory business plan input, RFI handling and dialogue through to decision. - UK EMI application: ownership on the same basis, including sequencing between the two applications. - FCA relationship: acting as the senior in-house legal counterpart to the regulator. - UK conduct perimeter: the cryptoasset financial promotions regime, Consumer Duty, the UK Travel Rule, and safeguarding and prudential requirements. - Post-authorisation readiness: governance, senior manager and certification considerations, reporting and disclosures. - External counsel: briefing, directing and quality-controlling UK external counsel, and managing that spend. - International expansion: legal lead on additional licence applications in other jurisdictions, and advice where the UK and EU regulatory perimeters meet. - Commercial legal: drafting and negotiating English-law B2B agreements. This includes MSAs, API and white-label terms, referral and agent agreements, and banking, payment and card scheme counterparty agreements. - UK consumer-facing legal: consumer terms, financial promotions review and UK-specific disclosures. - UK employment: UK employment law and contractor arrangements, in partnership with HR. What we are looking for - Qualified solicitor or barrister in England & Wales, typically with 8+ years PQE. - Hands-on UK financial services regulatory experience, including at least one FCA authorisation or variation of permission that you personally owned or materially led, from perimeter analysis to decision. - Direct, personal interaction with the FCA: correspondence, meetings and representation that you led yourself. - Crypto or digital-asset legal experience at licensed or established firms, such as registered or authorised exchanges, regulated on/off-ramps, licensed custodians or infrastructure providers. - Cryptoasset, e-money or payments perimeter experience. Engagement with the 2025–26 FCA cryptoasset consultations is highly relevant. - Ability to draft and negotiate English-law B2B fintech agreements independently. - A track record of owning regulatory outcomes, not only advising on them. Law-firm backgrounds are welcome where this is evident. - Ability to take a clear position under pressure from senior stakeholders and counterparties, and to translate legal risk into business options with a recommendation. - Comfort operating as a remote senior with no legal support structure beneath you, working with a leadership team based outside the UK. - Practical use of AI tools in legal drafting, research or review. - Fluent legal English to regulator-facing standard. - Existing right to work in the UK, and the ability to attend regulator meetings in London as required. Team management experience is not required. We welcome strong senior counsel ready to step into a Head of Legal role. Nice to have - Previous Head of Legal, GC or senior counsel role at a UK-authorised EMI, PI or FCA-registered cryptoasset firm. - Experience of a firm moving from AML registration to full FSMA authorisation. - Involvement in industry working groups or trade association engagement on the new UK crypto regime. - SM&CR experience. - Knowledge of UK safeguarding and prudential requirements for e-money and payments. - Crown Dependency (Jersey, Guernsey, Isle of Man) or Australian regulatory exposure. - Card scheme legal experience, such as Visa/Mastercard rules and principal membership. - Experience building a legal or regulatory function in a jurisdiction from scratch. What’s on offer - A direct reporting line to the CEO and ownership of the company’s UK market entry. - A defining role in a first-wave authorisation under the UK’s new cryptoasset regime. - A remote setup in the UK, with a flat structure and fast decisions. - An employment or B2B contract, with a performance bonus linked to UK authorisation milestones. - A fast, transparent hiring process, typically completed within four weeks.

Основная задача - выстроить процесс оперативного управления ОВП банковской книги Группы ВТБ: понять, где и по каким направлениям необходимо улучшать процессы, а также внедрять новые подходы и инструменты для эффективного управления валютными рисками.

Задачи: — Управление ежедневными депозитами и выводами средств (Wire, SEPA, карты, электронные кошельки) — Выполнение ежедневных сверок с банками и платежными сервис-провайдерами (PSP), решение проблем с зависшими платежами — Мониторинг успешности PSP, анализ ключевых показателей эффективности (KPI), автоматизация рабочих процессов Требования: — 1–3 года опыта работы в бэк-офисе, платежах или казначействе (FX/Fintech) — Экспертное владение Google Workspace (сложные формулы, Apps Script, Sheets) — Твердое понимание механики Forex (роллинг споты, маржи, курсы) и криптовалют — Высокая точность и оперативность при строгих временных ограничениях Условия: — Полная занятость, работа в офисе в Лимассоле, Кипр — Зарплата 2500 евро нетто в месяц

Location: Abu Dhabi, UAE About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance. Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution. Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services. Role Overview This is a hands-on, full-cycle role that owns the whole fraud control loop: investigate, analyze, set up rules, monitor, and improve. You will work tickets daily, turn what you find into data-backed fraud rules and strategies, monitor how they perform, and keep refining them. Each stage feeds the next. You will own the card risk control strategy, from set-up through ongoing performance, and be accountable for the fraud rate and the interception rate. Key Responsibilities 1. Investigation Handle card risk tickets daily: review rule-triggered alerts, investigate suspicious accounts and transactions, and decide on block, decline, step-up, or card-lifecycle actions within SLA Investigate fraud typologies: account takeover, card testing, BIN attacks, merchant collusion, friendly fraud, and first-party abuse Assess merchant and transaction risk by MCC risk type, including high-risk merchants and non-card payment flows Manage disputes and chargebacks end to end under Visa/Mastercard rules: evidence, representation, pre-arbitration, and arbitration 2. Data Analysis Turn investigation findings into patterns: analyze ticket, alert, and transaction data to identify fraud trends, attack vectors, and coverage gaps Measure false positives against loss to judge whether existing rules are effective 3. Rule Set-up Design and set up fraud rules, velocity limits, and strategies based on the analysis Make sure rule triggers and decisions stay compliant; escalate linked AML/sanctions concerns to Compliance 4. Rule Monitoring Continuously monitor alert and ticket data after rules go live Track and report KPIs: fraud loss rate (bps), chargeback ratio, approval rate, alert handling time, recovery rate Keep the programme within scheme monitoring thresholds (e.g. VAMP, ECM/EFM) and support scheme and partner audits 5. Rule Improvement Adjust, retire, and add rules in response to monitoring results, balancing fraud loss against false positives and approval rate Feed fraud trends back to Product and Engineering to improve onboarding, 3DS, and authorisation controls Requirements 3+ years in card fraud strategy or payments risk at an issuer, EMI, neobank, PSP, or card programme manager Proven hands-on experience building and tuning fraud rules and strategies, not only working tickets Hands-on knowledge of Visa and/or Mastercard dispute rules, reason codes, and chargeback timelines Experience with MCC-based risk, high-risk merchants, and non-card payments Strong data skills: SQL and Excel/Sheets to pull, slice, and explain fraud trends Fluent English; Mandarin or other European languages are a plus Nice to Have Crypto-linked or prepaid/debit card programme experience, including crypto-to-fiat conversion at authorisation Card risk control experience across multiple countries/regions Experience launching a card programme in a new market or with a new BIN sponsor Scheme monitoring programme remediation experience Python or BI tooling (Looker, Tableau, Metabase) Certifications: CFE, ACAMS, or equivalent Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: - Study Growth Fund: We support your professional development and continuous learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. - Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

Задачи: — Разработка и актуализация тарифных моделей (подписка, фикс, % от дохода, гибридные схемы). — Анализ юнит-экономики и прибыльности по партнёрам и продуктам. — Сценарное моделирование – оценка эффекта от изменения цен и условий. — Подготовка предложений по изменению цен и условий. — Участие в переговорах с ключевыми B2B-партнёрами по тарифам и revenue share. — Совместная работа с продуктовой и sales-командой - тестирование и внедрение тарифных гипотез. — Ежемесячная подготовка 3 форм отчетности и презентаций по результатам отчетного периода. — Подготовка и обновление бюджетов. — Формирование счетов и коммуникаций по ним с бизнес-юнитами. Требования: — Опыт работы финансовым аналитиком, финансовым бизнес-партнёром или финансовым менеджером от 5 лет. — Продвинутое финансовое моделирование в Excel/Google Sheets (сложные модели, сценарный анализ, чувствительность к параметрам). — Юнит-экономика: расчёт маржинальности, P&L по продуктам/партнёрам. — Построение и калькуляция тарифных моделей (подписка, фикс, % от дохода, гибридные схемы revenue share). — Сценарное моделирование "что если" (изменение цен, условий, доли revenue share) и оценка последствий для прибыли. — Подготовка экономически обоснованных ценовых предложений для переговоров с партнёрами. — Будет плюсом: понимание управленческого учёта/первичного учёта. — Понимание принципов работы криптоактивов/токеномики. — Опыт работы с BI-инструментами. — SQL – выгрузка и анализ данных напрямую из БД/хранилищ. — Python – автоматизация расчётов, обработка больших массивов данных. — Опыт работы в IT-компаниях, игровых компаниях, криптопроектах или технологических стартапах. Условия: — Гибкий подход к формату и месту работы — возможность работать из любого места или в офисах в Омске, Новосибирске и Санкт-Петербурге. — Корпоративная культура с открытым общением, поддержкой и инициативностью. — Возможность влиять на процессы и улучшать эффективность и качество продукта. — Доступность руководства и открытая внутренняя политика. — Обучение и развитие: оценка компетенций, индивидуальный план развития, ежегодный перфоманс ревью, частичная компенсация затрат на обучение. — Изучение английского языка 2 раза в неделю. — Доступ к корпоративной офлайн и онлайн-библиотеке. — Регулярные мероприятия: шаринги знаний, хакатоны, митапы, турниры. — Командообразующие мероприятия и поддержка внутреннего информирования. — Развитие тематических комьюнити и образовательных проектов.

Задачи: — Выполнение сделок согласно установленным торговым стратегиям и внутренним правилам. — Мониторинг криптовалютных рынков и выявление потенциальных торговых возможностей. — Анализ графиков, технических индикаторов и рыночных трендов. — Отслеживание новостей рынка и оценка их потенциального влияния на цифровые активы. — Соблюдение торговой дисциплины и применение принципов управления рисками. — Ведение и анализ своей торговой деятельности. — Использование профессионального торгового программного обеспечения и инструментов анализа рынка. — Постоянное улучшение знаний о рынке и торговых навыков. Требования: — Интерес к криптовалюте, трейдингу или финансовым рынкам. — Сильные аналитические и проблемно-решающие навыки. — Способность сохранять концентрацию и принимать решения в быстро меняющейся среде. — Готовность учиться и профессионально развиваться. — Хорошее владение английским языком (письменно и устно). Условия: — Полностью удалённая работа с гибким графиком. — Комплексная программа адаптации, предоставляемая компанией. — Практический опыт работы с профессиональными торговыми платформами. — Доступ к рыночной аналитике, образовательным ресурсам и торговым инструментам. — Постоянное наставничество от опытных профессионалов рынка. — Чёткая перспектива развития с возможностями увеличения ответственности. — Оплата труда на основе результатов работы. Преимущества: — Работа из любой точки мира. — Гибкий график. — Структурированная программа обучения. — Возможности карьерного роста. — Международная команда. — Современные аналитические инструменты. Процесс найма: — Первый этап: телефонный разговор с рекрутером. — Второй этап: онлайн-интервью для обсуждения опыта, мотивации и карьерных целей. — Третий этап: вводное обучение с наставником перед присоединением к команде.

Location: Dubai, United Arab Emirates; Bangkok, Thailand; Phuket, Thailand; Pattaya City, Thailand; Limassol, Cyprus; Abu Dhabi, United Arab Emirates Workplace: fully David Kennedy Recruitment is working with a Forex and CFD brokerage that is seeking to onboard a Head of Risk Management to join their team, ideally based in Dubai. This is a senior leadership role responsible for leading and strengthening the company’s global risk framework, protecting the firm’s financial stability while supporting sustainable business growth. Position: Head of Dealing Desk– FX/CFD Brokerage Location: UAE, Cyprus (preferred) / Global Work Model: Hybrid / Remote Employment type: Full-time RESPONSIBILITIES: Develop and execute the company’s overall risk management strategy Oversee market, liquidity, operational and counterparty risk across all trading activities Manage A-Book, B-Book and Hybrid execution models to optimise profitability and risk exposure Monitor client flow, toxic trading behaviour and trading performance Design and implement hedging strategies with liquidity providers Define exposure limits, leverage policies and risk controls across all trading instruments Produce daily, weekly and monthly executive risk reports Lead risk assessment during major market events, high volatility and crisis situations Collaborate closely with the Dealing, Compliance, Finance and Executive Management teams Build and mentor a high-performing risk management team REQUIREMENTS: Minimum 3–5 years of experience in Forex/CFD brokerage risk management Strong understanding of A-Book/B-Book models and exposure management Hands-on experience with MT5 Manager, PrimeXM, Centroid, oneZero or similar trading infrastructure Deep knowledge of hedging, liquidity management and institutional trading operations Strong analytical and decision-making skills under pressure Excellent leadership and communication skills Advantages Experience managing global brokerage operations Knowledge of FIX API connectivity and liquidity aggregation Experience working with multiple liquidity providers and institutional counterparties Based in Dubai OFFER: Competitive base salary Flexible location, with Dubai preferred and hybrid or remote working available Senior leadership position with ownership of the global risk framework Opportunity to build and lead a risk management team

Обязанности: — Define data requirements for scoring and reporting; — Collaborate with IT and Data teams to ensure data quality and availability. Требования: — Identify and implement alternative scoring approaches and data sources. — Analyze fraud patterns and continuously adapt prevention mechanisms. — Data Management & Analytics...

Location: Remote - European Region Workplace: hybrid CryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button. Today, our team includes 110+ professionals working remotely across multiple countries. We combine the pace of fintech with a long-term approach to building products, teams, and careers. As a remote-first company, we give people flexibility in how they work while maintaining strong collaboration and shared ownership across teams. We are looking for a Junior Treasury Specialist to support daily crypto operations, balance monitoring, and reporting. We need someone who is responsible, pays attention to detail, and is willing to learn and work closely with other teams. Responsibilities: Manage treasury crypto assets on a daily basis, ensuring their security and liquidity Position monitoring. Ongoing process to check possible deviation in accounting Ongoing monitoring of digital asset balances Involvement in preparing weekly, monthly treasury reports Support in the development and streamline of workflows Coordinate with the internal parties to handle day-to-day duties Requirements: Why join CryptoProcessing by Coinspaid You’ll be joining a company that is actively shaping its space – with enough scale to matter and enough room to make an impact. At Coinspaid, people are expected to think, contribute, and take ownership – and are supported in doing so. We focus on flexibility, wellbeing, and long-term growth – without overcomplicating how benefits work. Flexible Benefits Benefit Bar – up to €230/monthA flexible monthly budget you can use for what matters most to you – from sports and mental health to coworking, home office, or medical-related expenses. Work & Flexibility Fully remote work from almost anywhere Optional offices and relocation support Flexible, async-friendly environment Growth & Learning Budget for courses, certifications, and professional development Language learning support Cross-team learning and knowledge sharing Wellbeing & Support Medical insurance or reimbursement depending on location Access to mental health support Financial support for important life events Extras Merch shop with rewards system Team offsites and company events Sounds good? Well then, we can’t wait to see your resume! To learn more please visit: https://coinspaid.com/about-us/ & https://coinspaid.com/careers/

Задачи: — Руководство соблюдением требований AML, BSA и санкций — Управление отношениями с банковскими партнёрами — Построение контроля платежей

Задачи: — Ведение бухгалтерских операций — Финансовая отчетность — Контроль и аудит — Подготовка к аудиту — Обеспечение соответствия требованиям Требования: — Знание GAAP — Опыт работы с NetSuite — Опыт в закупках, контроле, бухгалтерии, комплаенсе, управлении поставщиками, сверках, компенсациях акциями Условия: — Работа в офисе в Menlo Park, CA

Задачи: — расследование, предотвращение и снижение мошеннической финансовой активности. Требования и условия работы в тексте не указаны.

Задачи: — Ведение полного цикла бухгалтерского учёта для портфеля из пяти международных компаний (США, Гонконг, Кипр), включая закрытие месяца, проверку главной книги и оборотно-сальдовой ведомости, а также взаиморасчёты между компаниями. — Ведение параллельного учёта в корпоративной ERP-системе и QuickBooks, контроль автоматизированных транзакций и выявление дубликатов или несоответствий. — Руководство ежегодными обязательными аудитами для компаний на Кипре и в Гонконге совместно с внешними аудиторами, координация работы с партнёрами по налоговой отчётности в США и местным налоговым органам. — Поддержание и исполнение налогового календаря группы: своевременная подача и оплата корпоративного налога, НДС и местных налогов без штрафов. — Подготовка и обновление ежемесячных и квартальных прогнозов прибыли и убытков с анализом отклонений, а также обработка запросов KYC/AML и требований по комплаенсу от банков, эквайеров и платёжных систем. Требования: — Опыт работы не менее 3 лет на позициях старшего бухгалтера, международного бухгалтера или бухгалтера главной книги в международной компании с несколькими юрисдикциями, работающей по стандартам IFRS и/или US GAAP. — Опыт работы в аудиторских компаниях Big-4 или средних аудиторских фирмах будет преимуществом, но не обязателен. — Практический опыт в области обязательной отчётности, аудитов и налогового комплаенса в нескольких юрисдикциях. — Желателен опыт работы с юрисдикциями США, Кипра или Гонконга, но также принимается опыт с другими международными юрисдикциями. — Опыт ведения параллельного учёта в ERP-системе и QuickBooks или Xero, понимание автоматизированного ввода данных (банковские потоки, API-интеграции). — Продвинутые навыки работы с Google Sheets и Excel для сложных сверок и выявления аномалий, а также практические навыки прогнозирования прибыли и убытков и анализа отклонений. — Английский язык на уровне Upper-Intermediate (B2+) для ежедневного общения с аудиторами, сотрудниками банков и международными сервис-провайдерами, а также способность самостоятельно доводить аудит до завершения. Условия: — Удалённая работа на полный рабочий день. — 28 календарных дней отпуска в год. — 7 дополнительных дней отдыха для решения бытовых вопросов или восстановления без больничного. — Бонусы до $5000 за успешные рекомендации кандидатов на вакансии в компании. — Полное финансирование профессионального обучения, международных конференций и встреч. — Корпоративные скидки на уроки английского языка. — Медицинские льготы: компенсация до $1000 в год на покупку медицинской страховки или оплату медицинских услуг для сотрудника и близких родственников. — Организация рабочего места: предоставление оборудования в офисах или коворкингах, либо компенсация до $1000 на обустройство домашнего рабочего места раз в три года. — Внутренняя система благодарностей с геймификацией: бонусы от коллег можно обменять на отдых, мерч, тимбилдинги, массаж и прочее. — Уровень оплаты будет сообщён кандидатам в процессе рекрутинга и до начала работы.