Treasury Operations Specialist
Sioux Falls, USA
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description
BitGo, a prominent provider of digital asset solutions, is dedicated to offering a wide range of services, including custody, wallets, staking, trading, financing, and settlement services. At BitGo, we prioritize the secure navigation of the digital asset landscape for our clients, serving numerous institutions globally, along with millions of retail investors. As a key player in the digital economy, BitGo processes a significant volume of Bitcoin network transactions and is the largest independent digital asset custodian and staking provider globally.
We are in search of a skilled Treasury Operations Specialist to join our Trust Operations team. You will be responsible for supporting banking transactions, maintaining account operations, and delivering exceptional customer service. Your role will involve efficiently managing account openings and closures, accurately processing transactions, addressing account-related inquiries, and collaborating with internal and external teams to enhance operational processes.
Key Responsibilities:
- Provide operational support for banking transactions, ensuring seamless processing.
- Handle the opening and closure of accounts within our trust accounting system.
- Execute daily transaction processing, including data input and systems updates.
- Assist in system testing and contribute to process improvements.
- Oversee the administration and operational support for all accounts under BitGo's custody.
- Respond promptly and accurately to internal and external inquiries.
- Proactively troubleshoot and resolve account-related issues.
- Collaborate with the Trust Operations team and support cross-functional initiatives.
- Take on additional duties as required by Trust Management.
Skills and Experience:
- Minimum of 3+ years of banking or trust operations experience, preferably in digital asset management.
- Bachelor's degree in Business, Accounting, or a related field.
- Proficiency in banking or trust operations, financial systems, and transaction processing.
- Strong attention to detail and ability to manage complex data and transactions.
- Critical thinking skills and adeptness at issue resolution in a fast-paced environment.
- Excellent communication skills and a collaborative approach.
Join us at BitGo, where we are revolutionizing the finance industry by creating infrastructure that will define the future of finance. We are seeking dedicated individuals who embody ownership, creativity, and effective communication, and who can bring innovative ideas and problem-solving skills to our team.
Our Benefits:
- Competitive base salary, bonus, and stock options.
- Fully paid health insurance for employees, partners, and dependents.
- Up to 4% 401k company match.
- Paid parental leave and vacation.
- Complimentary custom lunches, dinners, and snacks.
- State-of-the-art computer equipment and office furniture.
- Collaborative startup environment with inspiring colleagues.
Why Cryptocurrency:
Cryptocurrencies are reshaping the financial services industry; by joining BitGo, you become a part of a revolution that is transforming investing and financial markets. Join our team and contribute to changing the world.
Skills Required
BitGo
Website
www.bitgo.comCompany size
Not specified
Location
United States
Description
Not specified
bitcastle .
Accountant (Japanese Speaking)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
bitcastle .
Fraud Monitoring (Forex)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Gabenius
Full-time Hackintosh iOS development
Full time
Hybrid
We are currently seeking a skilled professional to join our team as a Full-time Hackintosh iOS Developer. In this role, you will be responsible for developing iOS applications for our Hackintosh platform. The ideal candidate will have a strong background in Web, Mobile, and Software Development, Engineering & Architecture, Customer Service, and Accounting and Consulting Specialist.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Payment in Crypto
Сrypto.com
Tax Compliance Analyst, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
The Finance & Accounting (F&A) team incorporates diverse functions like Financial Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. Together, the team optimizes global finance initiatives with keen attention to detail and the ability to manage multiple projects simultaneously.
We are seeking a Tax Compliance Analyst to join the growing tax compliance function at our organization. This role will primarily focus on corporate tax and indirect tax compliance for the European, Middle-Eastern, and African (EMEA) region, with opportunities for involvement in various reporting matters. Reporting to the Senior Tax Manager, EMEA, the ideal candidate should exhibit strong teamwork skills, meticulous attention to detail, and the ability to critically review work. This role requires a solid grasp of tax concepts and the capacity to apply tax knowledge effectively in business scenarios.
Responsibilities:
Prepare corporate income tax accounting across EMEA jurisdictions ensuring accuracy in reporting.
Assist with corporate income tax compliance and indirect tax for EMEA entities by preparing necessary returns and collaborating with internal and external stakeholders.
Maintain tax administration tools such as cash tax trackers with precision.
Input tax journal entries into the enterprise accounting system.
Keep tax tools updated with quarterly tax calculations.
Collaborate with both local and overseas colleagues as well as external tax service providers for tax filings and projects.
Stay informed about various tax regulations across jurisdictions and understand their impact on the organization.
Conduct research in areas related to crypto/digital tax, corporate tax, and indirect tax.
Complete ad hoc tasks as requested.
Requirements:
A Master's in Accountancy or ACCA qualification, with an additional tax qualification being advantageous.
Minimum of 3 years of professional work experience ideally gained in a tax services firm; in-house experience is preferred.
Proficiency in Microsoft Excel and Office tools.
Ability to communicate tax issues concisely and clearly.
Strong analytical, project management, presentation, and interpersonal skills.
Capacity to work independently, manage tasks effectively, and thrive in a fast-paced environment.
Enthusiasm for digital asset growth and a commitment to a long-term career in the industry.
Proficient in spoken and written English; knowledge of other European languages is a plus.
Positive work attitude and readiness to take on challenges.
Life at our organization includes opportunities for professional growth, collaborative environments where innovative solutions are encouraged, and a supportive team focused on achieving common goals in the cryptocurrency industry. Advantages of working with us include competitive compensation, attractive leave entitlements, flexible work arrangements, internal mobility programs, and work perks for employees.
Our organization, founded in 2016, serves millions of customers globally and operates as a leading cryptocurrency platform. Committed to promoting cryptocurrency adoption, innovation, and inclusivity, we are dedicated to building a fairer digital ecosystem.
We are an equal opportunities employer dedicated to fostering diversity and creating a transparent and fair work environment for all candidates. Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Additionally, we may utilize AI tools in the hiring process to assist our recruitment team but human judgment prevails in the final hiring decisions. Contact us for more details on the data processing methods.
We are seeking a Tax Compliance Analyst to join the growing tax compliance function at our organization. This role will primarily focus on corporate tax and indirect tax compliance for the European, Middle-Eastern, and African (EMEA) region, with opportunities for involvement in various reporting matters. Reporting to the Senior Tax Manager, EMEA, the ideal candidate should exhibit strong teamwork skills, meticulous attention to detail, and the ability to critically review work. This role requires a solid grasp of tax concepts and the capacity to apply tax knowledge effectively in business scenarios.
Responsibilities:
Prepare corporate income tax accounting across EMEA jurisdictions ensuring accuracy in reporting.
Assist with corporate income tax compliance and indirect tax for EMEA entities by preparing necessary returns and collaborating with internal and external stakeholders.
Maintain tax administration tools such as cash tax trackers with precision.
Input tax journal entries into the enterprise accounting system.
Keep tax tools updated with quarterly tax calculations.
Collaborate with both local and overseas colleagues as well as external tax service providers for tax filings and projects.
Stay informed about various tax regulations across jurisdictions and understand their impact on the organization.
Conduct research in areas related to crypto/digital tax, corporate tax, and indirect tax.
Complete ad hoc tasks as requested.
Requirements:
A Master's in Accountancy or ACCA qualification, with an additional tax qualification being advantageous.
Minimum of 3 years of professional work experience ideally gained in a tax services firm; in-house experience is preferred.
Proficiency in Microsoft Excel and Office tools.
Ability to communicate tax issues concisely and clearly.
Strong analytical, project management, presentation, and interpersonal skills.
Capacity to work independently, manage tasks effectively, and thrive in a fast-paced environment.
Enthusiasm for digital asset growth and a commitment to a long-term career in the industry.
Proficient in spoken and written English; knowledge of other European languages is a plus.
Positive work attitude and readiness to take on challenges.
Life at our organization includes opportunities for professional growth, collaborative environments where innovative solutions are encouraged, and a supportive team focused on achieving common goals in the cryptocurrency industry. Advantages of working with us include competitive compensation, attractive leave entitlements, flexible work arrangements, internal mobility programs, and work perks for employees.
Our organization, founded in 2016, serves millions of customers globally and operates as a leading cryptocurrency platform. Committed to promoting cryptocurrency adoption, innovation, and inclusivity, we are dedicated to building a fairer digital ecosystem.
We are an equal opportunities employer dedicated to fostering diversity and creating a transparent and fair work environment for all candidates. Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Additionally, we may utilize AI tools in the hiring process to assist our recruitment team but human judgment prevails in the final hiring decisions. Contact us for more details on the data processing methods.
Сrypto.com
Senior Finance Associate - Consolidation
Hong Kong
Hong Kong
Full time
Hybrid
Job Summary
The Finance and Accounting (F&A) team encompasses various functions including Financial Control, Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. This collaborative team coordinates global finance initiatives, excelling in attention to detail and managing multiple project scopes simultaneously.
Key Responsibilities
Timely preparation of month-end closing and group consolidation
Creation of audit schedules and conducting financial analysis as needed
Collaborating with auditors to address audit-related matters
Supporting daily financial operations within the team
Assistance with testing and incorporation of finance digital solutions
Coordination with internal and external parties on accounting topics
Completion of assigned ad hoc tasks from management or team members
Requirements
A Bachelor's degree in Finance, Accounting, or a related field
3-4 years of experience in finance or accounting; exposure to Big 4 audit firms is advantageous
Qualified Accountant with certifications such as HKICPA or equivalent preferred
Strong sense of responsibility, detail-oriented, self-motivated, and able to work autonomously
Proficient in time management, adept at multitasking under pressure
Excellent communication and interpersonal skills
Fluency in written and spoken English and Chinese
Proficiency in Microsoft Word, PowerPoint, and Excel
Immediate availability desired
Life at the Company
Encouraged to think innovatively and pursue new opportunities within a supportive team
Transformative and proactive work environment fostering creative solutions
Emphasis on personal and professional growth through skill development
Collaborative work culture with a focus on mutual support and success
Flexibility in work hours and potential for remote or hybrid setups
Internal mobility program offering career advancement opportunities
Additional perks like work anniversaries, competitive salary, and a company Visa card
Benefits
Competitive salary structure
Generous annual leave entitlements, including birthday and work anniversaries
Optional hybrid or remote working arrangements
Internal mobility program promoting diverse career paths
Unique work perks for employees
Region-specific benefit packages tailored to individual needs
About Company
Founded in 2016, Company is a leading global cryptocurrency platform with millions of customers worldwide. Committed to enhancing cryptocurrency adoption, the Company prioritizes security, privacy, and compliance in its operations. Drive by innovation, the Company supports a fairer and more inclusive digital ecosystem for future generations.
Company is an equal opportunity employer, dedicated to fostering a diverse and inclusive work environment that values various perspectives and skill sets. All applicant data is used for recruitment purposes only. Kindly note that only shortlisted candidates will be contacted.部
The Finance and Accounting (F&A) team encompasses various functions including Financial Control, Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. This collaborative team coordinates global finance initiatives, excelling in attention to detail and managing multiple project scopes simultaneously.
Key Responsibilities
Timely preparation of month-end closing and group consolidation
Creation of audit schedules and conducting financial analysis as needed
Collaborating with auditors to address audit-related matters
Supporting daily financial operations within the team
Assistance with testing and incorporation of finance digital solutions
Coordination with internal and external parties on accounting topics
Completion of assigned ad hoc tasks from management or team members
Requirements
A Bachelor's degree in Finance, Accounting, or a related field
3-4 years of experience in finance or accounting; exposure to Big 4 audit firms is advantageous
Qualified Accountant with certifications such as HKICPA or equivalent preferred
Strong sense of responsibility, detail-oriented, self-motivated, and able to work autonomously
Proficient in time management, adept at multitasking under pressure
Excellent communication and interpersonal skills
Fluency in written and spoken English and Chinese
Proficiency in Microsoft Word, PowerPoint, and Excel
Immediate availability desired
Life at the Company
Encouraged to think innovatively and pursue new opportunities within a supportive team
Transformative and proactive work environment fostering creative solutions
Emphasis on personal and professional growth through skill development
Collaborative work culture with a focus on mutual support and success
Flexibility in work hours and potential for remote or hybrid setups
Internal mobility program offering career advancement opportunities
Additional perks like work anniversaries, competitive salary, and a company Visa card
Benefits
Competitive salary structure
Generous annual leave entitlements, including birthday and work anniversaries
Optional hybrid or remote working arrangements
Internal mobility program promoting diverse career paths
Unique work perks for employees
Region-specific benefit packages tailored to individual needs
About Company
Founded in 2016, Company is a leading global cryptocurrency platform with millions of customers worldwide. Committed to enhancing cryptocurrency adoption, the Company prioritizes security, privacy, and compliance in its operations. Drive by innovation, the Company supports a fairer and more inclusive digital ecosystem for future generations.
Company is an equal opportunity employer, dedicated to fostering a diverse and inclusive work environment that values various perspectives and skill sets. All applicant data is used for recruitment purposes only. Kindly note that only shortlisted candidates will be contacted.部