Compliance Jobs
Check out 16 Compliance Jobs.Anchorage Digital
Member of Compliance, TPRM/ERM Lead
Member of Compliance, TPRM/ERM Lead
At Anchorage Digital, we are dedicated to creating an innovative digital asset platform tailored for institutional use within the cryptocurrency space. Founded in 2017, Anchorage Digital is a compliant cryptocurrency platform offering...
Full time
Remote
United States
Circle
Senior Director, Policy and Regulatory Strategy, LATAM
Senior Director, Policy and Regulatory Strategy, LATAM
Job Summary: Circle, a leading financial technology company, is situated at the forefront of the revolutionary internet of money, facilitating seamless global value transfer akin to other digital data, cost-effectively and nearly instantaneously....
Full time
Office
Mexico
Merklescience
Crypto Investigator
Crypto Investigator
About Merkle Science Merkle Science specializes in providing advanced solutions for monitoring blockchain transactions and intelligence. We collaborate with various entities such as web3 companies, financial institutions, law enforcement, and government agencies to identify, investigate,...
Full time
Remote
New York, USA
Magic
Staff Cloud Engineer
Staff Cloud Engineer
Magic aims to simplify web3 onboarding for businesses of all sizes, enabling them to build trusted customer relationships more effectively. The company has experienced significant growth and success since its inception in 2018, partnering with...
Full time
Office
Canada
Binance
Data Scientist - Transaction Monitoring System Specialist
Data Scientist - Transaction Monitoring System Specialist
Job Summary: Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider known for its top digital-asset exchange. The core mission is to facilitate cryptocurrency adoption and support financial freedom. ...
Full time
Remote
Canada +2
bluecubeservices
CST (Fraud) Analyst (Contractor)
CST (Fraud) Analyst (Contractor)
A dynamic opportunity awaits qualified individuals as part of the Fraud team of Blue Cube Services Ltd. We are in search of talented fraud analysts to contribute remotely to a significant project involving a top-tier...
Full time
Remote
Makati, Philippines +1
Presto
Head of People and Culture
Head of People and Culture
Presto Labs is a rapidly growing quantitative trading firm founded in 2014, specializing in developing automated trading strategies for traditional financial products and cryptocurrency assets. The company places emphasis on statistical analysis and automation to...
Full time
Office
Singapore
CleanSpark
Operations Manager
Operations Manager
* CleanSpark, Inc. (CLSK) (NASDAQ: CLSK) ("CleanSpark") is known as America's Bitcoin Miner, leading the way in innovation within this ever-evolving industry. We are actively looking for dedicated individuals to join our team...
Full time
Office
Norcross, USA
Circle
Director, Sanctions Compliance
Director, Sanctions Compliance
About the Company: Circle is a financial technology company operating within the evolving landscape of digital finance. By enabling the global transfer of value in a swift, cost-effective manner, Circle plays a pivotal...
Full time
Remote
Boston, USA
Circle
Director, Sanctions Compliance
Director, Sanctions Compliance
About the Company: Circle functions as a financial technology enterprise situated within the realm of the emerging internet of money. Operating at a global scale, Circle offers a conduit for value to traverse...
Full time
Remote
Los Angeles, USA