**About the Team**:This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global
Attending to inquiries from global legal authorities and legal representatives. - Liaising with both internal & external stakeholder e.g. product managers &
Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals. - Review
Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and
Supervise a team of legal assistants/paralegal/professionals and provide leadership, guidance, and support to ensure the team's success. - Oversee the
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and
Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and
Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. - Developing and implementing sanctions
Job description: - Develop front-end solutions with performance, scalability and continuous integration in mind - Work on projects in developing reusable
Job Description: - Design and implement innovative solutions for our full range of trading products including spot, future, perpetual swap and options. - Build
Job description: Provide technical assistance and support for users;- Diagnose and resolve technical problems;- Identify and escalate issues to appropriate
Customer experience managers monitor customer experiences by creating, evaluating and improving the customer's interaction organisations in the hospitality,
**About the Team**:This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global
About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global
Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and
Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and
Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals. - Review
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. - Developing and implementing sanctions