Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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1moMLRO/Deputy MLRO (Dubai)
Crypto.com
Dubai, AE
Competitive
1moBlockchain Investigator, Financial Crimes, US
Crypto.com
Remote
$100,000 - $165,000 a year
2moGRC Lead - India
ION Group
India
Competitive
3moVulnerability Governance Analyst, Italy
ION Group
Milan, IT
€40,000 - €50,000
3moSecurity Governance Analyst, Italy
ION Group
Milan, IT
€40,000 - €50,000
1moSupport License Management Specialist, Moldova, (Cedacri International)
ION Group
Chisinau, MD
Competitive
2moInformation Security Manager
ION Group
London, GB
Competitive
2moSenior Product Manager, KYB - MoonPay Enterprise
MoonPay
Remote
Competitive
2moDeputy Treasurer
MoonPay
Remote
$180,000 - $300,000
2moChief Control Officer
MoonPay
Remote
330,000 - 400,000 USD
9moFIU Analyst (India - 12 month contract)
MoonPay
Remote
Competitive
1moRegulatory Compliance Specialist
MoonPay
USA, Portugal, UK, South Africa
Competitive
3moTeam Lead, Trust & Safety Ops (Bangalore)
MoonPay
Bangalore
Competitive
1moMLRO
MoonPay
London, GB
Competitive
2moHead of Underwriting – Credit Fund
Xsolla
USA
Competitive
2moHead of Fund Operations – Credit Fund
Xsolla
Remote
Competitive
2moLegal Counsel, Payments & Fintech
Xsolla
Los Angeles, CA, US
$150,000 - $160,000 a year
3moHead of Investor Capital & Relations - Middle East (Dubai-Based)
Xsolla
Dubai, AE
$250,000 - $250,000 a year
3moHead of Investor Capital & Relations - APAC (Singapore-Based)
Xsolla
Singapore, SG
$200,000 - $200,000 a year
1moVice President, Investor Relations and Capital Formation - Los Angeles (Headquarters)
Xsolla
Los Angeles, CA, US
$180,000 - $250,000 a year