Jobs on the Compliance team

111 open jobs on the Compliance team

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Showing 1-10 of 111 results for jobs on the Compliance team:

Coinbase / Compliance / US - Remote

As a Senior Analyst, Compliance Operations you’ll join a high functioning team of passionate support professionals who know their performance is critical to Coinbase achieving its mission. At Coinbase we have a high hiring bar and we’re determined to create a productive, progressive, inclusive place to work. If you’re looking to work for a mission driven, employee first organization, please ...

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Job added on Saturday 3rd June 2023

Project Manager - Compliance

Binance / Compliance / Europe - Remote

We are seeking a project manager to join our global compliance team to support the team in managing various compliance projects in order to improve our framework and ensure we stay in continuous compliance with regulations and internal policy requirements.Responsibilities:Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis et...

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Job added on Friday 2nd June 2023

Member of Internal Audit, AML

Anchorage Digital / Compliance / US - Remote

The Member of Internal Audit, AML will assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators’ expectations for the regulated entities of Anchorage Digital. This includes performing walkthroughs of business processes with various stakeholders, determining audit scope, evaluating design of business controls, testing for control effe...

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Job added on Thursday 1st June 2023

Compliance and Financial Crime Manager (MEA)

Crypto.com / Compliance / Dubai

Crypto.com is regulated by the Virtual Assets Regulatory Authority (“VARA”) and is expanding into the South African market as the regulator, the Financial Sector Conduct Authority, enables crypto services. As it expands its operations, we are looking for a well-seasoned Compliance and Financial Crime Manager (MEA). Reporting to the Head of Compliance and MLRO (Middle East & Africa), the Ma...

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Job added on Tuesday 30th May 2023

Senior Risk and Internal Controls Specialist

Crypto.com / Compliance / Sao Paulo

The individual will be an integral part of the Risk Management team in Sao Paulo. As a Risk Manager at Cryto.com you will be responsible for leading one or more program level components of Operational Risk for our regulated payments entities. The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vita...

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Job added on Monday 29th May 2023

Case Analyst (Arabic speaker)

Binance / Compliance / Cairo

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal a...

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Job added on Sunday 28th May 2023

Case Analyst (Arabic speaker)

Binance / Compliance / Tunis

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Job added on Sunday 28th May 2023

Operations Manager, Compliance

Coinbase / Compliance / US - Remote

As the Operations Manager for Compliance at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are. With your expertise in co...

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Job added on Saturday 27th May 2023

Senior Manager, International Regulatory Compliance

Coinbase / Compliance / London

The mission of the International Compliance programme is to enable Coinbase to become the most Trusted crypto-currency services provider through the provision of industry-leading Compliance expertise and oversight.The International Regulatory Compliance Senior Manager will collaborate with other Compliance Officers and teams and be responsible for leading and centrally coordinating the enhancement...

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Job added on Friday 26th May 2023

Global Product Compliance Lead

Binance / Compliance / Worldwide - Remote

Responsibilities:In order to help assure compliance with relevant policies, processes, and regulatory requirements, work effectively with business partners, subject matter experts, corporate risk management, and legalAnalyze regulatory developments that have an impact on product offeringsAid in the creation and upkeep of compliance policies and guidelinesParticipate in the annual process of assess...

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Job added on Thursday 25th May 2023

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