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Regulatory Compliance Manager, Malta

Crypto Com

Full-time

Saint Julian's, Malta

•

Malta

Compliance Manager

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Manager...

Legal & Compliance

Full-time

Mid-level

Regulatory Compliance

AML/CFT

Compliance Monitoring

Compliance Testing

4 days ago

Head of Financial Crimes Risk Management

Rain Xyz

Full-time• Remote

New York

•

United States

Other

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

Fraud Risk Expert/Manager

Coins Ph

Full-time

Taguig City, Metro Manila

•

Philippines

Compliance & Risk

Join the Pioneer Crypto Brand in the Philippines!**_ Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use ...

Security

Full-time

Fraud Risk Management

Fraud Detection

Root Cause Analysis

Regulatory Compliance

3 weeks ago

Compliance Training and Documentation Officer

Coins Ph

Full-time

Taguig City, Metro Manila

•

Philippines

Compliance Manager

Join the Pioneer Crypto Brand in the Philippines!**_ Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use ...

Financial Risk Operations Manager

About UR UR is the account layer for the open economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a real financial account through one API. ...

Transaction Monitoring

Risk Management

1 month ago

Document Control Specialist

Hut 8

Full-time

Miami, Florida

•

United States

Business Operations

ABOUT HUT 8 Imagine the ultimate destination for those who want to work at the cutting edge of technology, energy, and infrastructure. Hut 8 is on a mission to build and operate some of the world’s l...

Information Architecture

Version Control

1 month ago

Chief Compliance Officer - OCC

Crypto Com

Full-time

United States

$150,000 - $250,000 Yearly

Compliance Manager

As the Foris DAX National Trust Bank’s Head of Compliance, the Chief Compliance Officer (CCO) will monitor operations to ensure that personnel adhere to the relevant policies and procedures, that the ...