Требования:
— Опыт работы с Equation
— Опыт работы с банковскими АБС, представление о механизмах кредитования, хорошее знание SQL
— Опыт работы в банке, в бэке, желательно в АБС банка
— Понимание, что такое счет, остаток, кредит и т.д.
— Опыт в проектировании архитектурных решений взаимодействия микросервисов (REST API)
Задачи:
— Постановка задач на разработку, взаимодействие с бизнес заказчиками, функциональное тестирование
— Разработка и согласование функциональных требований, включая требования к интеграции с внутренними и внешними ИТ-системами
— Подготовка ТЗ и проектной документации
— Сопровождение реализации задачи от бизнес-идеи до запуска в промышленную эксплуатацию
— Выявление функциональной зоны ответственности микросервисов и проектирование его работы.
Location: Москва
Для развития технологий на базе GigaChat и помощи нашим розничным клиентам с финансовыми решениями мы начинаем новый проект с прикладныи использованием LLM и собираем для него команду. В эту команду на проектную работу ищем системного аналитика. Целью проекта является создание AI консультанта по продуктам розничного кредитования.
Обязанности
### Что предстоит делать:
* изучать бизнес-процессы продуктов розничного кредитования
* проектировать архитектуру технического решения на базе LLM
* совместно с командой разработки собирать и анализировать требования от владельцев бизнес-продуктов
* разрабатывать концепции решения, технической документации и API
* искать информацию в документации/кукбуках/чатах/комментариях confluence
Требования
### Мы ожидаем от тебя:
* интерес к большим диалоговым моделям и областям их применения
* умение быстро погружаться в исследуемую область
* навыки проектирования REST API
* опыт разработки требований к WEB-сервисам
* сбор, анализ и документирование бизнес-требований, описание use cases, генерация идей проработка технических решений, интеграционных взаимодействий
* навыки работы с генеративными AI-моделями
* опыт создания AI-агентов и использования их в работе
### Будет преимуществом:
* опыт использования GigaChat, Kandinsky и аналогов в продуктах, навыки создания и использования AI-агентов
* инструментальное владение AI для анализа, генерации и автоматизации
* коммуникативные навыки, достаточные для выстраивания конструктивного взаимодействия со смежными подразделениями и внутри команды
Условия
### **Мы готовы предложить:**
* офисный формат работы на на Кутузовской, с зонами отдыха и спортзалом
* годовой бонус и ежегодный пересмотр зарплаты
* расширенный ДМС с первого дня и льготное страхование для семьи
* корпоративный университет Сбера, внутренняя образовательная платформа, участие в IT-конференциях
* льготная ипотека в Сбере, корпоративная пенсионная программа, подписка СберПрайм+ с возможностью совместного использования на трёх близких.
middleМосква
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Location: Москва
Команда образовательного кредита трайба Товарное кредитование приглашает к себе грамотного, общительного и технически подкованного системного аналитика.
Обязанности
### Обязанности:
* реализовывать клиентские сервисы Образовательного кредита на современном стеке технологий
* специфицировать требования и API
* разрабатывать концептуальные модели данных
* разрабатывать схемы взаимодействия компонентов системы (совместно с архитекторами)
* сопровождать тестирование и внедрение продукта
* активно взаимодействовать с владельцем продукта, разработчиками, тестировщиками и смежными командами
* вести базу знаний по продукту
Требования
### Требования:
* опыт работы системным аналитиком от 5 лет (выявление, фиксация, согласование требований)
* знание основных методологий разработки, включая гибкие
* опыт командной разработки (с использованием Confluence, Jira)
* опыт проектирования пользовательских интерфейсов и UX-схем
* знание методологий функционального, информационного и процессного моделирования в нотациях eEPC, BPMN, UML (Use Case, SD)
* знание методологии проектирования REST API. Разработка требований к REST сервисам. Умение работать со спецификациями OpenAPI
* понимание принципов асинхронного взаимодействия с использованием Apache Kafka
* понимание назначения различных HTTP-кодов ответа в API сервисах
* опыт создания AI-агентов и использования их в работе будет преимуществом
* опыт использования GigaChat, Kandinsky и аналогов в продуктах, навыки создания и использования AI-агентов
* понимание аудита и мониторинга
Условия
### **Мы готовы предложить:**
* офисный формат работы на Кутузовской, зонами отдыха и спортзалом
* годовой бонус и ежегодный пересмотр зарплаты
* расширенный ДМС с первого дня и льготное страхование для семьи
* корпоративный университет Сбера, внутренняя образовательная платформа, участие в IT-конференциях
* льготная ипотека в Сбере, корпоративная пенсионная программа, подписка СберПрайм+ с возможностью совместного использования на трёх близких.
Анализ инициатив на автоматизацию функций категорийного менеджмента и управления ассортиментом на предмет бизнес - выгод; Моделирование процессов AS IS и TO BE;
Собирать информацию на заданную тему в открытых источниках; Проверять собранную информацию на достоверность и классифицировать ее по определенным критериям;
Анализ предметной области — погружение в производственные процессы производственных предприятий; Сбор и формализация требований — интервью с ролевыми группами.
УдалённоИжевск; Компания находится в реестре аккредитованных ИТ-компаний
Выявлять, структурировать и документировать функциональные и нефункциональные требования к системам. Анализировать текущий функционал, формулировать и проверять гипотезы по его улучшению.
Вести протоколы управленческих комитетов и реестр поручений, контролировать сроки исполнения. Анализировать финансово-хозяйственную деятельность по проектам и подразделениям, готовить выводы для руководства.
Location: Kazakhstan; India; Georgia; Armenia; Azerbaijan
We are looking for a
Commercial & Pricing Analyst.
In this role, you will work daily with sales dynamics and margin performance across markets, suppliers, and partners. It is not just about reviewing numbers — it is about understanding what stands behind them: which processes, decisions, and business factors drive the trends. You will identify the root causes of performance changes, develop well-reasoned recommendations within existing pricing models, and support their implementation together with the commercial team. This position requires a data-driven mindset, confidence in working with large data sets, and the ability to structure information and make balanced decisions. The role involves a high level of autonomy and personal responsibility for the accuracy of conclusions and their financial impact on the business.
This is a remote position open to candidates based in or comfortable working within GMT+4 to GMT+6 time zones.
Monitor daily sales dynamics across multiple segments: brand, country, supplier, key company partners, suppliers, and business lines.
Analyze multiple core metrics in combination to get a comprehensive picture.
Work confidently with large datasets; identify key events and business changes behind the numbers and graphs.
Deeply immerse yourself in business processes and identify root causes for metric changes.
Develop solutions that drive positive trend-level changes.
Collaborate with other teams to implement agreed-upon decisions, provide well-reasoned justification for proposed measures, build action plans, and monitor results.
Present results clearly using charts and numbers.
Defend the company’s interests and provide well-reasoned refusals under pressure, when required.
Communicate daily with the commercial team, dive into the specifics of each market, collect feedback, structure and aggregate received information, and present it in summary form.
Ensure the quality of collected data, clarify and verify suspicious or potentially inaccurate information with related teams.
Process internal requests regarding price discrepancies with competitors, verify data accuracy, make pricing decisions, and issue discounts.
Requirements
1–3 years of experience in analytics, pricing, revenue management, commercial analytics, or related functions.
Previous experience in B2B travel pricing for partners, excluding hotel pricing, is highly desirable.
English proficiency at B2 (Upper-Intermediate) level or higher (both spoken and written).
Strong analytical skills: ability to work with multiple metrics and analytical tools simultaneously, understand business processes behind the numbers, pay close attention to details and identify root causes of changes.
Advanced Excel skills (cubes, pivot tables, complex formulas, charts).
Basic SQL skills: ability to read and modify existing queries, write simple queries to extract data from multiple tables.
Experience working with large data sets, high attention to detail, and structured/systematic thinking.
Experience with BI tools is a plus.
Benefits
Flexible schedules and the opportunity to work remotely.
An ambitious and supportive team who love what they do, appreciate each other, and grow together.
Internal programs for onboarding and training, development of soft skills and leadership abilities.
Partial compensation for participation in external training and conferences.
Corporate English school: group and individual lessons, speaking clubs with colleagues from all over the world.
Corporate rates on hotels and travel services.
MyTime Day Off – an extra non-working day with full compensation.
Learn more about our data protection practices in our Privacy Policy:
https://emergingtravel.notion.site/recruitment-privacy-notice
Location: Armenia; Georgia; Uzbekistan; Egypt
We’re looking for a Data Analyst to work on our loyalty and retention mechanics. You’ll tell the team whether a mechanic actually drives more bookings, what it costs, and how to tune it.
The work goes well beyond reporting. You’ll segment partners by behavior, run and read experiments, build financial models for new program features, and turn your findings into rules that the Retention, Commercial and Finance teams act on.
Requirements
2-4 years as a data or marketing/product analyst, ideally in e-commerce, travel, fintech or a marketplace.
Explains findings clearly to non-technical people and turns ambiguous questions into a structured plan.
English level B2+ (written and spoken).
Strong SQL: window functions, CTEs, query optimization. Experience with Vertica, Trino, PostgreSQL or similar.
Solid A/B testing: experiment design, power and significance, choosing the unit of randomization, calculating and interpreting results.
Experience with a BI tool: we use Tableau (Looker or Power BI experience is fine too).
Can work with large, messy data where business logic hides in free-text fields and edge cases.
Hands-on experience with Claude Code or similar agentic coding tools (Cursor, Copilot, etc.): writing effective prompts, working with agents, and maintaining project context files (such as CLAUDE.md) so results are repeatable.
Comfort building financial or scenario models in spreadsheets, with clear assumptions and adjustable parameters.
Proactive approach: you spot inefficiencies in reporting and analysis workflows and fix them yourself (automation, reusable queries, templates), rather than waiting to be asked.
Nice to have
Hands-on experience with loyalty, CRM, rewards or affiliate program analytics: points economics, liability, redemption and breakage.
Experience with segmentation and cohort or retention analysis.
Python for analysis (pandas, scipy, seaborn).
Experience with dbt and Airflow.
Methods beyond classic A/B tests (causal inference, diff-in-diff).
Benefits
Flexible schedules and opportunity to work remotely.
Ambitious and supportive team who love what they do, appreciate each other, and grow together.
A structured onboarding, a personal development plan, and regular internal lectures and demos from the team.
Internal programs for adaptation and training, development of soft skills, and leadership abilities.
Partial compensation for participating in external training and conferences.
Corporate English school: Group and individual lessons, speaking clubs with colleagues from all over the world.
Corporate prices on hotels and travel services.
MyTime Day Off - an extra non-working day without loss of compensation.
Location: Boston, United States
D-ploy is a dynamic IT and Engineering Solutions company operating across the EMEA region, including Switzerland, Germany, Czech Republic, Austria, the UK, and the USA. We are committed to delivering reliable and efficient services to our clients through strong partnerships and a people-focused culture.
We are looking for an experienced
IT Application Owner / Business Analyst
to lead the delivery of technology projects within a highly regulated pharmaceutical environment, ensuring alignment with business objectives, regulatory requirements and quality standards.
This role is ideal for someone who combines strong technical project management skills with hands-on experience delivering GxP-validated and qualified systems, ideally within pharmacovigilance or drug safety.
You will work closely with business stakeholders, technical teams and external vendors to ensure the successful planning, coordination and delivery of technology initiatives.
Tasks and Responsibilities
Act as Technology Owner for business applications, primarily Microsoft 365 (SharePoint, Planner) and Monday.com
Take responsibility for system administration, configuration, maintenance and ongoing management of assigned applications
Gather and analyze business requirements, translating them into effective technical solutions
Design and recommend solutions to improve business processes and application functionality
Coordinate with Managed Service Providers (MSPs) to ensure smooth day-to-day operation and support of applications
Define and manage the mid- and long-term strategy and development of assigned technologies
Collaborate with business stakeholders, capability owners and IT teams to align technology solutions with business needs
Oversee application integrations, particularly between Monday.com and Workato
Support continuous improvement, troubleshooting and optimization of existing applications
Requirements
5+ years of relevant experience in IT Business Analysis, Application Management or Technology Ownership
Strong knowledge of Microsoft 365, particularly SharePoint and Microsoft Planner
Hands-on experience with Monday.com, including platform administration and configuration
Proven experience in system administration, application configuration and ongoing support
Solid understanding of business analysis, requirements gathering and solution design
Experience working with external IT service providers or Managed Service Providers (MSPs)
Strong stakeholder management, communication and problem-solving skills
Knowledge of Workato or application integrations is an advantage
Proactive, independent and solution-oriented approach to work
Business-level English communication skills
Ability to work in a hybrid arrangement with occasional onsite presence in the Boston area
Valid criminal record extract, not older than three months, required.
Benefits
Broad range of tasks and responsibilities
Friendly and international working environment
Professional development opportunities
Referral program (“Fishing for Friends”)
Company-sponsored events
Is
IT
in your DNA?
Location: Mumbai, India
We Are?
We are EnerMech, a specialist service company that delivers safe, integrated solutions for complex energy projects.
For over 50 years, we've been energising our clients across the world with unrivalled expertise, equipment, and technology that supports the entire asset life-cycle - offshore and on land.
We enable progress through our three global business lines: Energy Solutions, Infrastructure & Industrial Solutions, and Lifting Solutions.
Within these areas, we offer a wide range of services, including cranes, lifting, fluid power, training, equipment rental, pipeline and subsea, process, and valves - all designed to help our clients optimise performance, enhance reliability, and improve efficiency.
With a focus on operational excellence, we deliver value through our customised integrated solutions. This approach reduces risk and enhances efficiencies making us a leading and trusted partner every step of the way.
The Role and Responsibilities
We are looking for a Senior Tax Analyst based in our SSC in Mumbai to primarily support our Americas regions with all Tax matters including compliance, reporting and advisory. Other duties will include;
Responsible for the management and execution of EnerMechs tax compliance, tax reporting and commercial tax advisory functions for the Americas region.
In addition, responsible for other tax work in the Americas region and globally as directed by the Tax Director.
Tax will cover all taxes arising in the normal course of business at the Group, including but not limited to corporate tax, corporate withholding tax, personal income tax, VAT and sales taxes, custom duties and any other related taxes.
MAIN RESPONSIBILITIES:
COMPLIANCE
Monitor changes in tax laws that may impact the groups tax positions.
Responsible for Americas regions transfer pricing monitoring and compliance, including monitoring our internal financing arrangements, management fee arrangements, and sub-contract arrangements throughout the Americas group.
Responsible for monitoring and ensuring Americas regions compliance obligations are met for Corporate Tax and Withholding tax, including optimizing cash tax costs whilst balancing the requirement to remit funds from the region to Group treasury.
Supervision of day-to-day management of correspondence for all taxes and responses with US state and federal authorities, including tax assessments and tax audits.
COMMERCIAL TAX ADVISORY
Review of tax clauses in tender documents/ contract proposals and advice on mitigating the Groups tax risk, whilst optimizing our tax exposure and remaining commercially competitive.
Responsible for identifying all relevant incremental tax costs of doing business in a foreign location for any particular entity based in the Americas region, including all cross border WHT, irrecoverable PIT, social security, import taxes and other sales taxes in particular. Reviewing and advising on specific cost models required by the commercial team.
Assess tax accounting implications of any proposed transactions
For any work in new or complex foreign jurisdictions, responsible for engaging with local tax advisors to ensure all tax risks are well understood and communicated to the business. Responsible for implementing any agreed tax planning solutions agreed with the local tax advisors, in consultation with the Tax Director.
Identify and implement opportunities to reduce the effective tax rate across the Americas region.
TAX ACCOUNTING AND REPORTING
Responsible for the ongoing monthly management and maintenance of the America regions tax accounts within NAV, including identification and correction of any mispostings through the year as well as ensuring regular updated tax positions are posted throughout the year on a forecast basis.
Responsible for delivery of year-end IFRS tax reporting packs within agreed audit timetable for all entities within the Americas region. Responsible for working with the auditors and broader finance team to resolve any year-end tax queries on the respective entities. Additional assistance where required by the Tax Director for entities outwith the region.
Responsible for Americas tax forecasting throughout the year.
You are?
Essential
Accounting degree quailed
Holding a recognised professional tax and / or accountancy qualification
Sales and Use tax experience – Texas State
Knowledge of Federal Income Tax and ability to respond to information requests from external advisors.
Knowledge of Texas State tax and ability to respond to info request from external advisors.
Knowledge of US Property taxes and extent of other local tax filings.
Knowledge of withholding taxes.
Ability to work independently within NAV to gather information.
Diversity & Inclusion
At EnerMech we want to create a diverse and inclusive organisation and grow together to make a vibrant business. We are not there yet, but the desire is steadfast, so please consider a career with us in an organisation where differences in background, culture, education, working style and less obvious differences are respected and celebrated.
работа в продуктовой команде - разработка новых страховых продуктов и модернизации существующих в системах Страховой Компании: от формирования требований до контроля реализации. собирать, анализировать, согласовывать и формализовывать бизнес-требования.
Задачи:
— Участие в сборе и структурировании требований совместно с бизнес-аналитиком, менеджером продукта и инженерами.
— Общение с пресейлом, техподдержкой, внешними партнерами, разработкой.
— Помощь бизнес-аналитику и менеджеру продукта в структурировании продуктовых и пользовательских требований и сценариев.
— Изучение продуктов-аналогов и текущих особенностей работы продукта.
— Участие в прототипировании и исследовании технологий.
— Участие в выработке, проработке и оформлении технической концепции и технического решения по новым функциям.
— Участие в управлении требованиями и постановка задач разработке.
— Разработка внутренней документации продукта.
— Сопровождение разработки и тестирования.
— Участие во внутренней приемке релизов.
Требования:
— Готовность быстро осваивать область системного/сетевого администрирования или опыт и знания в этой области.
— Умение моделировать и описывать деятельность, функции, структуры данных, интерфейсы, алгоритмы.
— Умение работать с требованиями.
— Знакомство с основными концепциями процедурного и объектно-ориентированного программирования.
— Умение моделировать и описывать архитектуру и дизайн систем и программных приложений.
— Готовность изучать и применять новые инструменты для повседневной работы.
— Базовый опыт и знания в области интеграции систем/сервисов.
— Базовые навыки проектирования реляционных баз данных и нереляционных структур данных, базовый SQL.
— Понимание жизненного цикла ИТ-систем, процессов разработки, сопровождения и развития ПО.
— Базовые навыки и готовность изучать и взаимодействовать с технологиями.
— Минимальные навыки программирования/написания скриптов (Python, C++, Go приветствуются).
— Минимальные навыки работы с системами версионирования исходного кода.
— Готовность читать исходный код, работать с логами, конфигурациями и данными в системах.
— Навыки работы с командной строкой, базовые навыки работы с Linux.
Приветствуется, но не обязательно:
— Навыки программирования на любом языке и базовые навыки проектирования ПО.
— Базовые навыки администратора сети.
— Знакомство с архитектурой Linux.
— Знакомство с информационной безопасностью и технологиями защиты данных.
— Знакомство с формальной логикой.
— Знакомство с классификацией и атрибутами качества требований.
— Опыт работы с системами моделирования, Sparx Systems Enterprise Architect, Visual Paradigm или другими.
— Отсутствие "аллергии" на высшую математику, включая дискретную математику, структуры данных и алгоритмы, реляционную алгебру.
— Знакомство со стандартами, нотациями и практиками моделирования IDEFx, DFD, UML, BPMN, ARIS и др.
— Знакомство с подходами к описанию функций в виде Use Case, User Story, пользовательских сценариев.
— Знакомство с Agile практиками Story mapping, Event storming, CJM, Service Blueprint, 4 context architecture.
— Практики бизнес-анализа, включая Business Canvas, понимание структуры бизнес-плана, умение работать с бизнес-целями, проектированием бизнес-процессов и обоснованием ценности проектов и функций.
— Знакомство с ГОСТ серии 34 и 19 и современными стандартами системной инженерии и управления требованиями.
— Опыт фасилитации групповых рабочих сессий.
— Знакомство с Domain Driven Design, шаблонами интеграции приложений, шаблонами реализации микросервисной архитектуры.
Условия:
— Стабильное постоянное трудоустройство в быстрорастущей компании, занимающейся импортозамещением.
— Работа в аккредитованной Минцифры IT-компании, продукты которой находятся в реестре российского ПО.
— Нет бюрократии, собеседование в 1-2 этапа с быстрым фидбеком, гибкое начало рабочего дня, отсутствие дресс-кода.
— Плавный ввод в должность, период адаптации, наставничество.
— Офисный формат работы, офис возле м. Белорусская/Савеловская.
— ДМС со стоматологией.
— Внутреннее и внешнее обучение.
Location: Remote
What you’ll be part of
Garner is on a mission to transform the U.S. healthcare system — and we’re the only proven player doing exactly that. We partner with employers to redesign how healthcare works: applying 550+ proprietary clinical metrics across 80+ specialties to a dataset of 320M+ patients to identify the best-performing doctors, then using compelling incentives to steer members to the care that helps them get healthier, faster.
The result is a rare “win win” — better care and lower costs for both members and employers. In just five years, our work has helped over 2.5 million people access higher-quality care and saved $1B in healthcare costs. We recently raised our Series E and have doubled five years running. If you've ever wanted your work to solve a problem that touches every person in this country, this is the opportunity to do exactly that. You'd be joining a team fundamentally reimagining healthcare in the U.S. — and using AI to scale that impact further and faster than anyone else can.
About the role:
We are looking for a Senior GRC Analyst to join our Technical Compliance team and own the recurring risk, vendor, findings, and governance work that keeps Garner’s security program operating well between audits. You will run our risk risk register, manage third party risk, drive security findings to resolution, deliver security training and run the operating cadence of our security governance program. You will partner with all departments across the company so that risks are identified early, decisions are made deliberately, and remediation actually gets done. Our Technology Compliance team safeguards Garner’s sensitive healthcare data and protects the trust of our members, clients, and partners by maintaining a strong control environment and regulatory compliance. The work you do here has a direct impact on our ability to win and retain enterprise customers, expand into new lines of business, and scale securely as we grow.
Where you will work:
This role is open to remote candidates across the U.S. For candidates based in New York City, the position follows a hybrid schedule with in-office work required Tuesday, Wednesday, and Thursday each week.
What you will do:
Own Garner’s annual information security risk assessment and risk register, driving risk identification, scoring, treatment, and reporting
Manage risk exceptions and prepare risk acceptances for leadership decision
Run third party and vendor risk reviews from intake through approval and periodic reassessment
Own security findings from vulnerability scanning, penetration tests, audits, client assessments, and incidents, tracking remediation with Engineering, enforcing SLAs, and escalating findings that warrant a risk decision
Run our security and compliance training program, including annual security awareness and HIPAA training, onboarding, content refreshes, and completion tracking
Manage the maintenance of our compliance policies, standards, and procedures
Report on our compliance posture to senior leadership
Scale our GRC function with AI and automation, building quick wins and scoping requirements for Engineering to fully automate the rest
What you will bring to the team:
5+ years of experience in GRC, IT risk management, third party risk management, or information security compliance
Experience running information security risk assessments and maintaining a risk register using established methodologies such as NIST CSF or ISO 27005
Hands on experience with vendor risk management and with vulnerability or findings remediation programs in a cloud native engineering environment
Working knowledge of HIPAA and of SOC 2, ISO 27001, and HITRUST requirements
A track record of driving accountability across teams you don’t manage, and the ability to adapt your communication style across engineers, operators, and executives
A GRC Engineering mindset with prior experience using scripting and LLMs to automate repetitive tasks
A desire to be a part of a high-performing, mission-driven team that operates with intense urgency, a strong sense of individual accountability, and a commitment to authentic feedback
Industry certifications such as CISA, CISM, CISSP, CRISC, or ISO 27001 Lead Auditor preferred
Technologies we use:
AWS, Okta, Wiz, Retool, Gitlab, Vanta, Claude
Please note: we are unable to sponsor or take over sponsorship of an employment visa at this time.
Compensation Transparency:
The target salary range for this position is $155,000-185,000. Individual compensation for this role will depend on various factors, including qualifications, skills, and applicable laws. In addition to base compensation, this role is eligible to participate in our equity incentive and competitive benefits plans, including but not limited to: flexible PTO, Medical/Dental/Vision plan options, 401(k) with company match, flexible spending accounts, Teladoc Health and more.
Fraud and Security Notice:
Please be aware of recent job scam attempts. Our recruiters use
getgarner.com
and
garnerhealth.com
email domains exclusively. If you have been contacted by someone claiming to be a Garner recruiter or a hiring manager from a different domain about a potential job, please report it to law enforcement
here
and to
candidateprotection@garnerhealth.com
.
Equal Employment Opportunity:
Garner Health is proud to be an Equal Employment Opportunity employer and values diversity in the workplace. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity, or other applicable legally protected characteristics.
Garner Health is committed to providing accommodations for qualified individuals with disabilities in our recruiting process. If you need assistance or an accommodation due to a disability, you may contact us at
talent@garnerhealth.com
.
Location: San Jose, California, United States
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles:
We Before Me
,
Do the Right Thing
, and
Get Things Done
. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk- minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYCAdvisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYCProgram across all business lines
What You’ll Be Doing
You will be required to integrate subject matter and industry expertise within this functional domain. You will appropriatelyassess risk, coordinate with key stakeholders, such as the Business (e.g. Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance withapplicable policies, laws, and regulations.In this role you will:
Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC ProgramDraft, maintain and advise on the Global KYC Standards and procedures, including supplements and addendumsas necessary
Provide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issuesPartner with key stakeholders to continually evaluate, maintain, enhance, and implement critical KYC controls, systems and frameworks
Support the identification and assessment of process deficiencies, enhance reporting capabilities and providerecommendations for corrective actions while satisfying regulatory and audit commitments
Assist with special projects, with the ability to work in a fast-paced and ever-changing environment
Conduct targeted KYC-related training as needed
Stay up-to-date on relevant global, regional and jurisdictional regulatory guidance, enforcement actions, andindustry best practices
What We Look For In You
Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto industries
Demonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiatives
Sound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirementsfor the crypto industry (e.g., APAC, EU, LATAM, MENA, US, etc.)1
Excellent research, analytical and due diligence skills
Strong communication and presentation skills and ability to interact and lead discussions
Proven ability to work within and meet deadlines in a fast-paced environment
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment coveringmultiple and varied tasks
Intuitive, highly ethical and comfortable to question and challenge
Solid understanding and familiarity with the crypto industry
Experience working in a global and/or remote environment
Bachelor's degree or equivalent practical experience
CAMS, CFE, or equivalent certification is a plus
Perks &
Benefits
Competitive total compensation package
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
The salary range for this position is $143,000 - $214,000
The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
Notice:
All official
OKX
vacancies are published on this website.
While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated.
If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to
OKX
's
Candidate Privacy Notice
.
УдалённоKazakhstan; India; Georgia; Armenia; Azerbaijan; This is a remote position open to candidates based in or comfortable working within GMT+4 to GMT+6 time zones
УдалённоArmenia; Georgia; Uzbekistan; Egypt
Boston, United States; Ability to work in a hybrid arrangement with occasional onsite presence in the Boston area
seniorMumbai, India
ОфисМосква; Работа в аккредитованной Минцифры IT-компании, продукты которой находятся в реестре российского ПО
УдалённоseniorСША; For candidates based in New York City, the position follows a hybrid schedule with in-office work required Tuesday, Wednesday, and Thursday each week