🎁 eToro | Compliance & Licensing Specialist


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  • Link: Compliance & Licensing Specialist from eToro

  • Dates: Until December 31, 2018.
  • Job location: USA.
  • Job description: Support the acquisition and ongoing maintenance of state money transmitter licenses. Represent the company in correspondence with state regulators. Coordinate state level examinations and Title 31 IRS Audits. Interact with service providers and consultants on compliance and licensing matters. Work with other teams on issues related to Compliance. Assist with Suspicious Activity Reporting. Manage bond requirements and state registrations.