Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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7moHead of Risk MENA (CFD)
capital.com
Dubai, AE
Competitive
6moFinancial Crime and Monitoring Specialist
capital.com
Sofia, BG
Competitive
7moFinancial Crime and Monitoring Specialist
capital.com
Limassol
Competitive
7moClient Service Specialist (English)
capital.com
Limassol
Competitive
6moHead of Branch (Germany)
capital.com
Frankfurt am Main
Competitive
7moBack Office Payments Officer
capital.com
Limassol
Competitive
6moAnti-Money Laundering and Compliance Officer (German Branch)
capital.com
Frankfurt am Main
Competitive
7moBack Office Payments Officer (Crypto Operations)
capital.com
Sofia City
Competitive
7moClient Services Specialist (English)
capital.com
Sofia City
Competitive
6moAnti-Money Laundering and Compliance Officer
capital.com
Warsaw, PL
Competitive
6moSenior Corporate Counsel (4 month Fixed-Term Contract)
StarCompliance
United States
Competitive
6moData Governance and Management Lead
Anchorage Digital
United States
Competitive
7moGlobal Markets Accounting Lead
Anchorage Digital
United States
Competitive
7moMember of Compliance, FCC Program
Anchorage Digital
Remote
Competitive
7moSenior Loan Originator
Ethena Labs
Remote
Competitive
6moMember of Compliance & Risk, Testing and Monitoring
Anchorage Digital
San Francisco, CA, US
Competitive
7moSenior Manager, Procurement
Crypto.com
Hong Kong, HK
Competitive
7moGlobal Head/Director of Account and Liquidity Management
Crypto.com
Hong Kong, HK
Competitive
7moMarket / Trade Surveillance Manager
Crypto.com
United States
$130,000 - $160,000 a year
6moFinancial Crimes Analyst- US
Crypto.com
Sofia
Competitive