Remote Web3 Compliance & Risk Jobs

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Category: Security
Subcategory: Compliance & Risk

25 jobs found (page 1 of 2)

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2 days ago

Manager, Risk Management Framework

Mastercard
Full-time

Pune

•

India
Compliance & Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

Security
Full-time
Risk Management
Compliance
3 days ago

Senior Analyst, Risk Management

Mastercard
Full-time

Sao Paulo, Brazil (Marble Tower)

•

Brazil
Compliance & Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

Security
Full-time
Risk Management
Internal Controls
Audit
Compliance
+6
4 days ago

Director Risk Management

Mastercard
Full-time

Sao Paulo, Brazil (Marble Tower)

•

Brazil
Compliance & Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

Security
Full-time
Senior-level
Risk Management
Compliance
Regulatory Affairs
Project Management
+1
4 days ago

Risk Associate (Transaction Monitoring)

Coins Ph
Full-time• Remote

Vila Velha, Espírito Santo

•

Brazil
Compliance & Risk

We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring. In this role, you will be the local risk point of contact for the BR market, working hands-on with our s...

Security
Full-time
Remote
Mid-level
SQL
Compliance
Risk Management
1 week ago

Senior Information Security Risk Analyst

Nexo
Full-time

Sofia

•

Bulgaria
Compliance & Risk

Driving the next generation of wealth. Digital assets are redefining how wealth is created, used, and transferred. Since 2018 at Nexo, we have been building the future model of financial wealth - dyn...

Security
Full-time
Compliance
Risk Management
Security Auditing
Incident Response
+2
1 week ago

Manager, 1st Line Controls Testing, Certification and Assurance

Mastercard
Full-time

London, England (Angel Lane)

•

United Kingdom
Compliance & Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

Security
Full-time
Mid-level
Risk Management
1 week ago

Fraud Investigations Manager

Uphold
Full-time
Remote
Compliance & Risk

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Off...

Security
Full-time
Risk Management
Compliance
Regulatory Affairs
Data Analysis
1 week ago

Vice President, Risk and Controls

Mastercard
Full-time

London, England (Angel Lane)

•

United Kingdom
Compliance & Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

Security
Full-time
Senior-level
On-site
Risk Management
Compliance
Cybersecurity
Security Auditing
+4
2 weeks ago

Surveillance Analyst

Cboe Digital
Full-time

Chicago, IL

•

United States

$79,475 - $102,850 Yearly

Compliance & Risk

Job Description: Building trusted markets — powered by our people   At Cboe Global Markets, we inspire our people to solve complex challenges together because what we do matters. We provide the fina...

Security
Full-time
Excel
Data Analysis
Regulatory Affairs
Compliance
+4
2 weeks ago

AFC Operations Specialist (f/m/d)

Upvest
Full-time• Remote

Berlin, Berlin

•

Germany
Compliance & Risk

At Upvest, we are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital mark...

Security
Remote
Full-time
KYC/AML
Compliance
Risk Management
Customer Support
+2
2 weeks ago

Senior Risk Manager, Trading (AI-Augmented Operations)

OKX
Full-time

Hong Kong, Hong Kong SAR

•

Singapore
Compliance & Risk

_OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. _ Who We Are At OKX, we believe that the future will be resha...

Security
Full-time
Mid-level
On-site
SQL
Python
Risk Management
Cross-functional Collaboration
2 weeks ago

Senior Risk Manager, Trading (AI-Augmented Operations)

OKX
Full-time

Singapore

•

Singapore
Compliance & Risk

_OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. _ Who We Are At OKX, we believe that the future will be resha...

Security
Full-time
Mid-level
On-site
SQL
Python
Risk Management
Cross-functional Collaboration
2 weeks ago

Senior Risk Manager, Trading (24/7 team)

OKX
Full-time

Hong Kong, Hong Kong SAR

•

Hong Kong
Compliance & Risk

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by c...

Security
Full-time
Senior-level
Risk Management
Data Analysis
Excel
SQL
+2
2 weeks ago

Senior Risk Manager, Trading (24/7 team)

OKX
Full-time

Singapore

•

Singapore
Compliance & Risk

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by c...

Security
Full-time
Senior-level
Risk Management
Data Analysis
SQL
Python
+2
2 weeks ago

Fraud Risk Strategy Expert

OKX
Full-time

Singapore

•

Singapore
Compliance & Risk

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by c...

Security
Full-time
On-site
SQL
Risk Management
Data Analysis
Machine Learning
+1
2 weeks ago

Senior Analyst, Security Compliance

Kraken
Full-time• Remote
United States

$83,400 - $166,800 Yearly

Compliance & Risk

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

Security
Remote
Full-time
Senior-level
Compliance
Risk Management
Technical Writing
Project Management
2 weeks ago

Senior Analyst, Security Compliance

Kraken
Full-time• Remote
Canada
Compliance & Risk

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

Security
Remote
Full-time
Senior-level
Compliance
Risk Management
Technical Writing
Project Management
2 weeks ago

AI Agents Solutions Architect - Compliance

Kraken
Full-time• Remote
United States

$127,200 - $254,400 Yearly

Compliance & Risk

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

Security
Remote
Full-time
Senior-level
Python
Compliance
Regulatory Affairs
2 weeks ago

AI Agents Solutions Architect - Compliance

Kraken
Full-time• Remote

London, United Kingdom

•

United Kingdom
Compliance & Risk

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

Security
Remote
Full-time
Senior-level
Python
Compliance
Regulatory Affairs
2 weeks ago

Fraud Prevention and Regulatory Risk Manager

Binance
Full-time• Remote
Remote
Compliance & Risk

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Security
Full-time
Remote
Senior-level
Fraud Prevention
Regulatory Compliance
KYC/AML
Transaction Monitoring
+4