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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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GA
6mo

Vice President, Compliance (APAC)

Galaxydigitalservices

aml/kycsecurities lawdefi compliance

Singapore, SG

Competitive

GA
5mo

Compliance Associate/VP

Galaxydigitalservices

aml/kycsecurities lawdefi compliance

New York, NY, US

$130,000—$170,000 USD

SE
6mo

Operations Officer

Securitize

other

Spain

Competitive

SE
6mo

Director of Trading & Risk

Securitize

securities lawdefi compliance

United States

Competitive

SE
4mo

Head of Finance

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
4mo

Manager, Fund Accounting – Hedge Fund and Alternative Investments

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
5mo

Chief Information Security Officer

Securitize

penetration testingincident responsempc / threshold signatures

Remote

Competitive

SE
6mo

Investor Support Specialist

Securitize

walletconnectaml/kycdefi

United States

Competitive

SE
5mo

Compliance Analyst

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

TA
4mo

SME Tax Senior Manager - Information Reporting and Withholding

Taxbit

aml/kycdefi compliancehybrid

New York, NY, US

$130,000 - $150,000

TA
6mo

SME Tax Manager

Taxbit

sql

Singapore, SG

Competitive

TA
3mo

Senior Accountant

Taxbit

hybrid

Salt Lake City, UT, US

$70,000 - $90,000

XA
3mo

Relationship Manager - APAC (Remote - Work from Anywhere)

Xapo61

other

Gibraltar

Competitive

XA
3mo

Financial Accountant (Remote - Work from Anywhere)

Xapo61

remote

Gibraltar

Competitive

XA
3mo

MLRO / Deputy MLRO

Xapo61

aml/kyc

Gibraltar

Competitive

XA
4mo

MLRO & Compliance Officer UK

Xapo61

aml/kycdefi

United Kingdom

Competitive

GI
5mo

Bangladesh Safeguarding Associate Field Manager

Givedirectly

other

Dhaka, BD

BDT 173,718.50 per month

GI
3mo

Head of U.S. Government Relations (Remote)

Givedirectly

other

Washington, US

$154,400 base + 15% bonus (approx. $23,160) + benefits stipend

GI
6mo

Gestor De Campo - Auditoria Interna

Givedirectly

other

Maputo, MZ

Competitive

GI
3mo

Administration and Procurement Associate

Givedirectly

other

Chiradzulu, MW

Competitive