Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
View all with full filters →SH
7moRisk, Sr Associate
Shift4
aml/kycpayments
United Kingdom
Competitive
SH
7moRisk Specialist, Brand and Compliance (Customer Implementation, Sr Associate)
Shift4
aml/kycpayments
Atlanta
Competitive
SH
8moLegal Counsel - Commercial (Fintech and Payments)
Shift4
aml/kycsecurities lawdefi compliance
London
Competitive
SH
7moManager, IT Internal Audit
Shift4
other
Center Valley, PA, US
Competitive
SH
8moCompliance Officer, Lead
Shift4
aml/kycpayments
London, GB
Competitive
SH
7moInternal Auditor, Senior
Shift4
payments
Center Valley, PA, US
Competitive
OK
7moVIP Relationship Manager, Poland & CEE
Okx
aml/kycmicaremote
Poland
Competitive
OK
7moSenior VIP Relationship Manager
Okx
other
Netherlands
Competitive
OK
7moSenior Internal Control Manager
Okx
other
Istanbul
Competitive
OK
1yChief Operating Officer, MiCA
Okx
aml/kycmicadefi
Sliema, MT
Competitive
OK
10moChief Operating Officer - Dubai
Okx
aml/kycdefi compliancehybrid
Dubai, AE
Competitive
OK
10moListing Manager
Okx
tokenomicsaml/kycdefi compliance
Singapore, SG
Competitive
OK
9moRisk Control Business Partner, Chinese Speaking
Okx
aml/kycdefi compliance
Hong Kong, HK
Competitive
OK
9moRisk Control Business Partner, Chinese Speaking
Okx
other
Singapore, SG
Competitive
OK
7moSpecialist, Risk Ops- Payment Risk (Deep Dive/ Model Labelling)
Okx
aml/kycdefi compliancehybrid
Budapest
Competitive
OK
9moSpecialist, Risk Operations (Risk Control Site Management, Mandarin Speaker)
Okx
incident responseaml/kycdefi compliance
Kuala Lumpur
Competitive
OK
2ySenior Associate, Fraud Risk (Mandarin & English Support)
Okx
penetration testingincident responseaml/kyc
Kuala Lumpur
Competitive
OK
7moRisk Operations, Specialist Payment Risk
Okx
aml/kycdefi compliancehybrid
Budapest
Competitive
OK
3ySpecialist, Legal Response Team
Okx
aml/kycdefi complianceon-site
Kuala Lumpur
Competitive
OK
7moSpecialist, Legal Response Team
Okx
aml/kycdefi complianceon-site
Budapest, HU
Competitive
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