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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Binance6mo

Binance Accelerator Program - Compliance Training

Binance

remotedefiai agents

Remote

Competitive

Binance7mo

Compliance Geofencing Team Lead

Binance

aml/kycremote

Remote

Competitive

Binance7mo

Compliance Monitoring and Testing Officer

Binance

aml/kycsecurities law

Manama, BH

Competitive

Binance7mo

Accountant/ Financial Controller

Binance

other

Japan

Competitive

Binance7mo

Financial Accountant/ Manager (CIS)

Binance

othersql

Astana

Competitive

Binance7mo

Junior Business Development Payment Operations - LATAM Region

Binance

aml/kycdefipayments

Remote

Competitive

Binance7mo

Senior Business Development Payment Operations - LATAM Region

Binance

aml/kycpayments

Remote

Competitive

Assist World7mo

US Paralegal

Assist World

other

Remote

$700 - $800 a month

Unlimit6mo

Head of Banking Operations UK

Unlimit

aml/kycdefi compliancepayments

London

Competitive

Unlimit7mo

Global Card Scheme Manager (Automation Focus)

Unlimit

aml/kycpayments

Remote

Competitive

Unlimit7mo

AML Officer

Unlimit

aml/kycpayments

Limassol

Competitive

Resilient Co8mo

BMS Control Programmer

Resilient Co

other

Atlanta, GA, US

Competitive

WE
6mo

Head - Internal Audit

Weekday

security & audit

Mumbai, IN

₹9,00,000 - ₹28,00,000 a year

WE
6mo

Finance & Accounting Manager

Weekday

other

Mumbai, IN

₹8,00,000 - ₹18,00,000 a year

WE
6mo

Data Privacy Manager

Weekday

aml/kycsecurity & audit

Hyderabad, IN

₹10,00,000 - ₹12,00,000 a year

WE
6mo

Human Resource Executive

Weekday

other

Mumbai

₹4,50,000 - ₹6,00,000 a year

BPM LLP7mo

Tax Director - Blockchain and Digital Assets - Cryptocurrency

BPM LLP

tokenomicsaml/kycdefi compliance

San Francisco

$115,000 - $215,000 a year

BPM LLP7mo

Assurance Manager / Audit Manager (US Clients)

BPM LLP

other

Canada

$130,000 - $160,000 a year

BPM LLP7mo

Assurance Manager/ Audit Manager (SEC Experience)

BPM LLP

other

San Francisco, CA, US

$120,000-$140,000/year

BPM LLP6mo

Fund Accounting Supervisor

BPM LLP

other

San Francisco

$90,000 - $115,000 a year