Regulatory Compliance Jobs

Check out 5 Regulatory Compliance Jobs.
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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
Operations Lead, OKX Europe

Operations Lead, OKX Europe

Job Summary: Our team at OKX is dedicated to transforming the future through technology. We are a forward-thinking organization that leverages cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems to reshape the...
Full time
Office
Malta +1
Specialist, AML Operations

Specialist, AML Operations

About the Company: The mission at OKX is to transform the financial system and society through crypto, promoting global advancement and empowerment. OKX is disrupting global systems with innovative digital exchange platforms and...
Full time
Office
Malta +1
Director, Sanctions Compliance

Director, Sanctions Compliance

About the Company: Circle operates in the realm of financial technology, situated at the heart of the advancing internet of money. Enabling the transfer of value akin to digital data but on a...
Full time
Remote
Austin, USA
Director, Sanctions Compliance

Director, Sanctions Compliance

Job Overview: Circle operates as a leading financial technology establishment, deeply immersed in the burgeoning internet of money. In this landscape, the flow of value can now move akin to digital data, spanning...
Full time
Remote
San Francisco, USA