Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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8moCompliance Manager
Animoca Brands Limited
aml/kycdefi compliance
Singapore, SG
Competitive
1yBackground Investigator
CertiK
aml/kyc
Remote
$60,000 - $100,000
4moAssociate - Banking Operations
Zeta
payments
Remote
Competitive
8moHuman Resources Manager
Brillio
other
London, GB
Competitive
7moAccounting Specialist
Zeta
other
Mumbai, IN
Competitive
6moManager, Rewards - R01559036
Brillio
other
Bengaluru, IN
Competitive
1yAssociate Director, Finance (Technical Accounting & US GAAP) - R01539834
Brillio
awsgcpkubernetes
Remote
Competitive
7moBack Office Officer (Payments) Chinese
capital.com
aml/kycpayments
Nassau, BS
Competitive
3moSenior Trader
capital.com
pythonperpetuals / derivativessql
Limassol, CY
Competitive
4moIT Compliance Specialist II
capital.com
otheraml/kycdefi compliance
Remote
Competitive
3moCompliance Executive
capital.com
aml/kycsecurities law
Singapore, SG
Competitive
6moSenior Compensation & Benefits Specialist
capital.com
other
Warsaw, PL
Competitive
7moPeople Ops Team Leader
capital.com
other
Warsaw, PL
Competitive
8moTransaction / Trade Reporting Specialist
capital.com
pythonsqlaml/kyc
Remote
Competitive
7moClient Service Specialist (Chinese speaking)
capital.com
other
Nassau, BS
Competitive
5moLegal Counsel (licensing&product)
capital.com
aml/kycsecurities lawdefi compliance
Remote
Competitive
11moJapan: Representative Director & Chief Executive Officer
capital.com
otheraml/kycsecurities law
Tokyo, JP
Competitive
4moSenior Finance Associate
capital.com
other
Limassol, CY
Competitive
11moHead of Finance - Bahamas
capital.com
aml/kycsecurities lawdefi compliance
Nassau, BS
Competitive
7moSenior Internal Auditor
capital.com
aml/kycsecurity & audit
London, GB
Competitive
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