📍 United States 🌐 Remote (Global)
💰 $70,000 - $100,000 per year
Support the Chief Compliance Officer in overseeing governance and implementation of FCM’s policies and procedures, respond to regulatory requests, conduct surveillance of potential violations, and…
Regulatory compliance
Surveillance systems
Policy implementation
via Remoterocketship
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📍 Remote in New City, NY 🇺🇸 United States
💰 Not specified
Ensure compliance with fair lending regulations and build trusted relationships with stakeholders.
Compliance analysis
relationship building
regulatory knowledge
via Other
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📍 Remote in Colorado, United States 🇺🇸 United States
💰 Not specified
Investigate fraud and compliance cases in e-commerce and fintech environments.
Investigation
compliance analysis
data review
via Indeed
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📍 Remote in Seattle, WA 🇺🇸 United States
💰 $225,000 - $335,000 per year
Provide legal guidance on payment features, financial products, and partnerships.
Legal research
contract negotiation
compliance
via Indeed
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📍 Remote in Georgia, United States 🇺🇸 United States
💰 $200,000 - $280,000 per year
Provide legal advice on regulatory compliance and submissions for the Americas region.
Regulatory reporting
legal analysis
compliance strategy
via Indeed
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📍 Remote in New York, NY 10018 🇺🇸 United States
💰 $200,000 - $280,000 per year
Oversee compliance operations for cryptocurrency and stablecoin initiatives.
BSA/AML
OFAC regulations
compliance program management
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 From $65,000 per year
Manage and develop relationships with lending partners to drive business growth.
Relationship management
negotiation
sales
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $110,000 - $150,000 per year
Analyze financial data to support strategic planning and decision-making processes.
Financial modeling
data analysis
strategic planning
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $200 - $350 per hour
Provide legal counsel on fintech and blockchain matters, focusing on compliance and regulatory issues.
Legal research
contract negotiation
regulatory compliance
via Indeed
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📍 United States, Europe, Remote 🌐 Remote (Global)
💰 Not specified
Manage live tokenized asset funds on the platform, ensuring seamless flows between traditional finance and DeFi.
Tokenization
investment operations
blockchain knowledge
via Other
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📍 Remote 🌐 Remote (Global)
💰 Competitive performance-based compensation
Advise on live transactions on an ad hoc basis, leveraging sector knowledge and relationships.
Deal structuring
valuation
capital markets positioning
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Join Binance's Sanctions Advisory team to manage financial crime compliance.
Financial crime compliance
sanctions advisory
regulatory knowledge
via gm.careers
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