Jobs on the Compliance team

Jobs on the Compliance team

6 open jobs on the Compliance team

Current filter: Compliance

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Showing 1-6 of 6 results for jobs on the Compliance team:

Who We Are: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million u...

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The CISO team provides security advice and guidance to OKX entities across all coverage areas, including global locations that support business growth by collaborating with all teams within the company to help them achieve their goals. This team works closely with compliance and legal teams to interpret global requirements for licensing applications or any regional necessities and understanding th...

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The Ireland Chief Risk Officer and International Enterprise Risk Management Senior Manager will primarily be responsible for (1) administering and executing the risk management program for CB Ireland and (2) supporting broader Coinbase Enterprise Risk Management initiatives. In this role, the Senior Manager will work with risk partners and stakeholders from across the firm to align the CB Ireland ...

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OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top...

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ResponsibilitiesManage personal workload and ensure timely escalation of key risks/issues to managementHandle, review and verify all applications for client on-boarding within available SLAsTo maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligenceProficiency in c...

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We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure a...

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