Regulatory Compliance Web3 Jobs

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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

16 hours ago

Fraud Prevention and Regulatory Risk Manager

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 ...

Regulatory Compliance

KYC/AML

Transaction Monitoring

16 hours ago

Operations Manager - Payment

Senior Paralegal

Blockdaemon

Full-time• Remote

United States

$80,000 - $130,000 Yearly

Paralegal

The Role We're looking for a highly motivated and organised Senior Paralegal to join our growing Legal & Compliance team. You'll be a key operational and legal partner across a range of matters - fro...

Regulatory Compliance

Legal Research

2 weeks ago

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

2 weeks ago

Deputy BSA & Sanctions Officer (United States)

Blockchain

Full-time

New York

•

United States

Compliance Manager

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since it...

Delivery Manager - Core Technology Platform

Keyrock

Full-time• Remote

Brussels, Belgium

•

Belgium

Project Manager

About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we partner with over 250 team me...

Regulatory Compliance

3 weeks ago

Director, Total Rewards

Chainalysis

Full-time

United States

$143,000 - $238,000 Yearly

Compensation & Benefits

Director, Total Rewards - Chainalysis Position Overview The Director, Total Rewards will lead the development and implementation of innovative compensation and benefits strategies that attract, reta...

People & HR

Full-time

Senior-level

Compensation Management

Benefits Administration

Market Analysis

Executive Compensation

1 month ago