Compliance Jobs

Check out 98 Compliance Jobs.
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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
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
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
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
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
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
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
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
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
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