Compliance Jobs

Check out 79 Compliance Jobs.
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Corporate Counsel

Corporate Counsel

Who We Are: At Galaxy, we are dedicated to developing products and services that facilitate global investment in economic progress through crypto and blockchain innovations. Our aim is to create a society where...
Full time
Office
London, UK
Senior Customer Success Manager

Senior Customer Success Manager

About Toku The cryptocurrency industry has seen tremendous growth in recent years, accompanied by the necessary advent of regulation. Viewed positively, regulation facilitates increased adoption within the industry. Organizations facilitating the...
Full time
Remote
United States
Member of Legal, Trading Solutions (Brokerage Counsel)

Member of Legal, Trading Solutions (Brokerage Counsel)

At Anchorage Digital, we are focused on developing a cutting-edge digital asset platform tailored for institutional clients looking to delve into the realm of cryptocurrencies. Born in 2017, Anchorage Digital is...
Full time
Remote
United States
External Affairs Manager, ANZ

External Affairs Manager, ANZ

*: The External Affairs Manager will play a critical role in influencing our regulatory strategy and fostering strong relationships with key governmental and regulatory stakeholders in the ANZ region. The ideal candidate is a strategic...
Full time
Remote
Brisbane, Australia +2
Senior Policy Advisor, Cryptocurrency

Senior Policy Advisor, Cryptocurrency

Company Overview CertiK is a leading expert in blockchain security, utilizing advanced AI technology to safeguard and monitor blockchain protocols and smart contracts. Established in 2018 by esteemed professors from Yale and Columbia...
Full time
Remote
USA
Suspicious Activity Investigator

Suspicious Activity Investigator

Responsibilities: Manage and assess assigned cases within defined timeframes, offering guidance to relevant stakeholders. Maintain escalation record to ensure all escalated issues are reviewed and resolved promptly. Support client off-boarding...
Full time
Remote
Buenos Aires, Argentina +2
Assistant General Counsel

Assistant General Counsel

Bitcoin Depot is in search of an Assistant Counsel to join their legal team. This position will be reporting to the General Counsel and will be involved in managing various legal projects within the company....
Full time
Remote
USA
Product Compliance Analyst

Product Compliance Analyst

About the Company: Circle is a leading financial technology company that is innovating the way value moves in the digital era, offering solutions that enable global transactions with unprecedented speed, cost efficiency, and...
Full time
Remote
Miami, USA
Global Head of Compliance Operations

Global Head of Compliance Operations

Who We Are At OKX, we envision a technologically reshaped future. Established in 2017, we are driving innovation with our state-of-the-art digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to...
Full time
Office
Hong Kong
Legal Counsel

Legal Counsel

About Wintermute Wintermute is a prominent crypto-native algorithmic trading company specializing in digital assets. We offer liquidity algorithmically across various cryptocurrency exchanges and trading platforms, as well as a wide range of OTC...
Full time
Hybrid
Singapore +1