Compliance Jobs
Check out 98 Compliance Jobs.Binance
Market Surveillance Investigator - South East Asia
Market Surveillance Investigator - South East Asia
Introduction Binance, a prominent player in the global blockchain ecosystem and cryptocurrency infrastructure realm, offers an array of financial products, including the largest digital-asset exchange in the world. The organization's core mission revolves...
Full time
Remote
Asia
Circle
Director, Investigations Operations
Director, Investigations Operations
Circle, a financial technology company, plays a vital role in the emerging era of the internet of money. It facilitates seamless global value transactions that mirror digital data, offering speed and cost-efficiency, surpassing traditional settlement...
Full time
Remote
Phoenix, USA
Okcoin
Sanctions Compliance Lead
Sanctions Compliance Lead
Who We Are Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent,...
Full time
Office
San Jose, USA
Uniswap Labs
Commercial Contract Attorney
Commercial Contract Attorney
The team at Uniswap Labs is dedicated to developing innovative products that maximize value through universal exchange. With a focus on creating transparent, global, and equitable markets, we are leading the way towards flourishing digital...
Full time
Remote
New York, USA
Circle
Director, Investigations Operations
Director, Investigations Operations
Job Overview: Circle is a leading financial technology firm at the forefront of the evolving internet of money. Enabling value to move seamlessly and affordably across borders, our innovative blockchain-based infrastructure facilitates global...
Full time
Remote
Boston, USA
Cherryventures
Chief of Staff - SaaS start up (Berlin)
Chief of Staff - SaaS start up (Berlin)
About Us Our company is dedicated to improving workforce productivity and simplifying IT management. We are on a mission to create the leading IT Operating System in Europe, revolutionizing the way organizations handle...
Full time
Office
Berlin, Germany
B2C2
Associate Legal Counsel US
Associate Legal Counsel US
About Us: B2C2 is a pioneering digital asset company shaping the future ecosystem. The firm facilitates institutional access to cryptocurrencies through consistent liquidity provision. Leveraging crypto-native technology and ongoing product innovation, B2C2 is...
Full time
Office
Jersey City, USA
Copper
Legal Counsel
Legal Counsel
Copper operates as a digital asset technology company, specializing in facilitating safe acquisition, trading, and storage of crypto assets for institutional investors. Founded and led by Dmitry Tokarev, a proficient software and financial engineering specialist,...
Full time
Office
Zug, Switzerland
OKX
Head of Compliance, Turkiye
Head of Compliance, Turkiye
Who We Are: Our company is leading the way in revolutionizing global systems with advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Committed to promoting a fair, transparent, and accessible society through...
Full time
Office
İstanbul, Türkiye
FalconX
FIX Engineer
FIX Engineer
** Who We Are** FalconX is a leading digital asset platform for institutions, offering trade execution, credit & treasury management, prime offering, and market-making services globally. We have facilitated client transactions totaling $1...
Full time
Office
Bangalore, India +2