eToro

eToro is an online trading platform that provides users with access to global markets and financial instruments including stocks, currencies, commodities, and indices. With eToro, users can invest in their favorite stocks, ETFs, and cryptocurrencies from over 12,000 different markets. The platform offers a variety of features such as copy trading, copy portfolios, and copy people. Additionally, eToro provides users with the ability to trade with leverage, provides comprehensive research and analysis, and offers competitive fees and commissions. With a user-friendly interface, eToro is a great choice for both beginner and experienced traders looking to access global markets.

etoro-login.azurewebsites.netIt was one of the first online trading platforms to support cryptocurrency trading when it started supporting Bitcoin in 2014. Shortly after that, eToro added Ethereum and Ripple.

Want to close your eToro account? How can you do it? What does it cost?creditdonkey.comeToro is a cryptocurrency trading platform known for its popular CopyTrading feature. Find out if it's worth the fees and how it compares to other platforms.

Most features will work exactly the same as on a real account.globefunder.comeToro users can test the cryptocurrency market for free by creating an account on eToro and selecting a virtual account.

  • Encrypted
    Site is Encrypted

  • Country
    Hosted in United States

  • City
    Paris, Paris

  • Latitude\Longitude
    48.8607 / 2.3281    Google Map

  • Traffic rank
    #1,046 Site Rank

  • Site age
    19 yrs old

  • Site Owner information
    Whois info

  • Founded
    2007

  • Founder
    Yoni Assia, Ronen Assia, David Ring

  • Headquarters
    Tel Aviv,,,Israel

  • Key people
    Yoni Assia, CEO

  • Number of employees
    1700

  • Area served
    Worldwide

  • Products
    Electronic trading platform,,,stocks,,,cryptocurrencies,,,copy trading,,,cryptocurrency exchange

  • Services
    Investment management,,,Brokerage firm

Traffic rank
#1,046
Site age
19 yrs
Location
United States
Popular Questions for eToro
Newest job postings for eToro
via LinkedIn posted_at: 5 days agoschedule_type: Full-timesalary: 100K–130K a year
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 11 million registered users are already using eToro’s platform to participate in markets old and new, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest... in mind. This role is a key member of eToro eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 11 million registered users are already using eToro’s platform to participate in markets old and new, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest... in mind.

This role is a key member of eToro USA’s early team and will serve as the critical support member to all Accounting and Financial Controls activity for all legal entities, including the broker-dealer, and build out the function. As an early employee, you will be expected to support the USA Controller in all accounting matters, with emphasis on financial reporting, controls, tax, and treasury management. As the Company grows, you will have the opportunity to scale your impact with it.

Your Responsibilities:
• Ensuring financial reporting is in compliance with appropriate GAAP standards and regulatory requirements.
• Preparing and assisting in month-end financial reporting, regulatory reporting, budget vs. actual, forecasting, and other ad hoc reporting.
• Assisting in financial, regulatory, and tax audits
• Assisting in net custodial reserve calculation.
• Managing the Account Payable function
• Assisting in build out of a Purchase Order System, and creating processes, procedures, and controls around it.
• Monitoring of processes, procedures, and controls to ensure recordkeeping accuracy
• Proactively identify control gaps and building processes, procedures, and controls around them.
• Assisting in streamlining month-end closing processes to reduce close time and increase controls and efficiencies.
• Assisting with client and vendor tax reporting (eg. W9, W8, 1099)
• Working with USA Controller to support the various regulated entities, with various ad hoc and on-going assignments as the Controller may require.
• on-going assignments as the Controller may require.

Your Qualifications:
• At least 3 years of experience in a combination of public accounting and relevant industry (preferably a broker-dealer) with an emphasis on accounting, financial management, and financial reporting.
• CPA preferred, Series 99 (or obtain immediately), Series 27 a benefit
• Expert knowledge of Quickbooks
• Track record of automation and problem solving
• Intellectual curiosity for the cryptocurrency and blockchain space
• Excellent communication (written and oral) and interpersonal skills
• Comfortable operating in a fast paced start-up, and wearing multiple hats
• Authorized for employment in the United States
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via LinkedIn posted_at: 12 days agoschedule_type: Full-time
The Compliance team are key members of eToro USA’s team. The Compliance Department provides service, support, and advice to promote the firm’s growth and development while helping employees and the firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report to the Chief Compliance Officer (“CCO”) and assist with the... day-to-day administration of the firm’s compliance The Compliance team are key members of eToro USA’s team.

The Compliance Department provides service, support, and advice to promote the firm’s growth and development while helping employees and the firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report to the Chief Compliance Officer (“CCO”) and assist with the... day-to-day administration of the firm’s compliance program for its money service (“MSB”) and broker dealer (“BD”) businesses. The following duties are generally representative of the nature and level of work assigned and are not necessarily all inclusive.

Responsibilities:
• Conduct testing of the policies and procedures as required under FINRA Rule 3110, and participate in the drafting of the report to management regarding the same, as well as other compliance testing required to support the MSB and digital asset businesses.
• Coordinate and support the CCO with the annual broker dealer report as required by FINRA Rule 3120.
• Conduct compliance testing of new products to ensure mitigating controls function as intended and identify any gaps; provide summary of results in reports distributed to key stakeholders.
• Perform due diligence for compliance vendors leveraged to support the MSB, digital asset, and broker dealer businesses, and produce reports to CCO.
• Conduct and provide reports on impact/gap/risk assessments regarding proposed rule changes, enforcement matters, and/or self-identified business needs for the MSB, digital asset, and BD businesses.
• Track and coordinate development of management action plans for remediation to address compliance testing results and any findings/recommendations that result from audits and examinations of the MSB, digital asset, and BD businesses.
• Test and validation remediation to ensure design effectiveness.
• Maintain the required compliance and corporate files as mandated by the SEC, FINRA and state regulators.
• Assist the CCO to respond to regulatory inquiries, examinations, and audit requests.
• Conduct risk assessments of eToro US entities for its MSB, digital asset, and BD business.
• Identify and recommend necessary changes to business unit procedures to address compliance gaps or improve adherence to regulatory and firm requirements.
• Must be willing and able to travel occasionally to conduct regulatory compliance testing.
• All other duties as assigned and special projects as necessary.

This is a remote position with preference given to the following locations:
• Greater Washington D.C. area
• NY Metropolitan Area
• Chicago, IL
• Miami, FL
• Denver, CO
• Scottsdale, AZ

Requirements:

The successful candidate will ideally possess the following qualifications and attributes:
• Bachelor’s degree required; advanced degree a plus.
• Series 7 and 24 required; Series 4 preferred or willing to obtain within 120 days
• 5+ years of experience in a compliance function and familiarity with Broker Dealer rules and regulations; knowledge or familiarity with money transmitter licenses a plus
• Strong understanding of the broker dealer industry
• Has the ability to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
• Strong abilities in analytical thinking, problem solving, research, and time management
• Meticulous attention to detail and highly accurate
• A self-starter that enjoys a team-oriented approach
• Excellent communication (written and oral), presentation, and interpersonal skills
• Comfortable operating in a fast paced start-up
• Experience in monitoring, testing, and conducting risk assessments
• Must be proficient with MS Office (Word, Excel, PowerPoint, and Outlook)
• Significant level of trust, credibility, and diplomacy is required
Show more details...
via Salary.com schedule_type: Full-time
eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 27 million registered users are already using eToro’s platform to participate in old and new markets, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests... in mind. Our Compliance team is looking for eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 27 million registered users are already using eToro’s platform to participate in old and new markets, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests... in mind.

Our Compliance team is looking for an AML Compliance Associate to join them!

Qualifications:
• 2-3 years experience
• Computer proficiency a must
• Google and Office suite proficiency, including advanced excel skills
• Experience in a highly regulated industry
• Fluent in English
• Excellent written and verbal communication skills
• High attention to detail
• Team orientated
• Strong sense of professionalism
• Prior AML transaction and trade surveillance experience a plus
• Licensing/ Certification such as Series 7, CAMS, CFE, Chainalysis, etc. highly preferred.

Requirements:

Responsibilities:
• Review internal AML and risk related alerts.
• Review and escalate possible OFAC/Sanction matches in a timely and accurate fashion.
• Draft and file Suspicious Activity Reports.
• Respond to external banking partners on ad hoc reviews.
• Review and investigate alerted blockchain, money movement, and trade (crypto and equities) related activity.
• Identify and recommend enhancements to internal controls, processes, and monitoring.
• Assist with updates to AML Compliance Program policies and procedures.
• Assist with the validation, tuning, and optimization of various processes and tools.
• Perform Customer Due Diligence.
• Review possible matches to adverse media screening.
• Partner with Global Risk and AML teams with the review and monitoring of accounts.
• Work under pressure in a fast paced environment and meet tight deadlines and targets.
• Assist with ad-hoc projects and tasks as needed

Sub Department:

Compliance
Show more details...
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