10 jobs found

Overview   StoneX Europe Ltd, a member of the StoneX Group Inc. and operator of the retail brands FOREX.com and City Index, is a Cysec regulated entity with License Number 400/21 based in Nicosia, Cyprus.  We are one of the market leaders and provide market access and trade execution services in foreign exchange and contracts for difference (CFDs) to retail and institutional investors.   Our business include global CFD and FX brands, FOREX.com and City Index, StoneX Retail division has development centers in Bedminster, New Jersey, London, UK, Krakow, Poland and has a global presence with 800+ staff across North America, Europe and Asia Pacific. Responsibilities Position purpose: The Compliance Monitoring Officer (Polish Speaker), is responsible for performing ongoing monitoring and oversight across the firm’s business units, ensuring that all operations comply with CySEC, ESMA, and internal governance standards....

Overview Class:  Full-time and Permanent   Legal Entity:  StoneX Financial Pte Ltd   Organization:  StoneX Financial Pte Ltd   Reports to:  Head of Compliance, APAC     Company Overview:   Connecting clients to markets – and talent to opportunity   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch...

Overview   Conectando clientes aos mercados – e talentos às oportunidades   Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.   O Senior AML Compliance Associate é responsável por realizar diligências sobre clientes e investigações aprofundadas em contas que exigem revisões de prevenção à lavagem de dinheiro, além de atualizações periódicas de KYC. Essa pessoa também irá tratar escalamentos e solicitações recebidas pelo departamento. Entre suas tarefas, está avaliar as informações recebidas, identificar fatores de risco e apresentar um parecer fundamentado em pesquisas investigativas aplicadas aos Oficiais de PLD. Deve...

Overview Class: Full-time AND Permanent   Company Overview: Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.     Business Segment Overview     Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial...

Overview Conectando clientes aos mercados – e talentos às oportunidades Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.   Estamos buscando um(a) Analista de Prevenção de Crimes Financeiros, detalhista e proativo(a), para fazer parte da nossa equipe de Prevenção de Crimes Financeiros. Essa função desempenha um papel fundamental na proteção da integridade das operações financeiras da STONEX e na mitigação de riscos potenciais para o negócio e seus stakeholders.     Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail...

Overview Fixed Term 12 - 15 months, full-time, hybrid.   Connecting clients to markets – and talent to opportunity.   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.   Business Segment Overview:  Engage...

Overview StoneX is an institutional-grade financial services network that connects companies, organisations and investors to global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise.   We provide access to multiple derivatives exchanges and foreign exchange markets, nearly every global securities marketplace and a number of bi-lateral liquidity venues. We deliver this access with support throughout the entire lifecycle of a trade – from consulting and “boots-on-the-ground” intelligence, to best execution, to post-trade clearing, custody and settlement. In these ways, StoneX enables clients to use the global markets ecosystem to achieve their business goals through one trusted partner.    StoneX currently serves more than 30,000 commercial, institutional and payments clients, and more than 295,000 retail clients across more than 140 countries. Our clients use our...

Overview Permanent, full-time, hybrid.   Connecting clients to markets – and talent to opportunity.   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.   Business Segment Overview:  Engage in a deep variety...

Overview Class: Full-time AND Permanent   Legal Entity: StoneX Securities Co. Ltd.   Report to: Acting Head of Compliance, Japan     Company Overview:   In Japan, StoneX Securities Co., Ltd. (“ SSJ ”) is regulated by the Japanese Financial Services Agency (FSA) as a Type-I Financial Instruments Business Operator (Kanto Local Finance Bureau (FIBO) No.291), is a member of the Financial Futures Association of Japan (FFAJ) for dealing and broking FX and FX Option transactions, and is a member of the Japan Securities Dealers Association (JSDA) for dealing and broking stock indices and option transactions.   Business Segment Overview :   Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies....

Overview Class: Full-time AND Permanent   Legal Entity: StoneX Financial Pte. Ltd.   Report to: Onboarding/KYC Manager, APAC     Company Overview:   In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals.  StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC.  This role at StoneX manages compliance and reputational risks by ensuring adherence to laws and regulations relating to onboarding of StoneX’s customers and vendors.    Business Segment Overview:   Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies...