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837 jobs found

📍 Remote (Middle East & North Africa) 🌐 Remote (Global) 💰 Competitive

Lead enterprise-wide risk assessments to identify and mitigate potential risks.

Risk assessment compliance regulatory knowledge
via gm.careers
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📍 Remote 🌐 Remote (Global) 💰 €27K – €32K

Oversee compliance operations, conduct risk assessments, and ensure adherence to regulatory standards.

KYC AML risk assessment regulatory compliance
via CryptocurrencyJobs.co
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📍 New York, United States 🇺🇸 United States 💰 Not specified

Oversee talent management and organizational development at Chainalysis.

Talent management organizational development people analytics
via SailOnchain
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📍 London, United Kingdom 🇬🇧 United Kingdom 💰 Not specified

Manage customer success initiatives for Bvnk.

Stablecoins payments CRM customer success
via SailOnchain
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📍 Chicago, United States 🇺🇸 United States 💰 $100,000 - $120,000

Develop trading analytics solutions for Crypto.com.

Python Java Kafka trading analytics
via SailOnchain
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Lead key opinion leader (KOL) initiatives in Spain and the Iberian region.

Derivatives trading perpetual contracts KOL management
via SailOnchain
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Focus on lifetime value and retention strategies for Kraken's products.

A/B testing funnel optimization product management
via SailOnchain
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Manage engineering operations, including Jira, AI, and automation processes.

Jira AI automation engineering operations
via SailOnchain
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Director of Crypto Compliance

Ria Money Transfer (Dandelion)
📍 Remote 🌐 Remote (Global) 💰 Not specified

Report on crypto compliance risk, key risk indicators, and program status to senior leadership. Lead the selection, implementation, and ongoing calibration of crypto compliance programs.

Crypto compliance risk assessment program management
via Indeed
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Oversee compliance-monitoring and testing programs within the banking or fintech sector.

Compliance monitoring testing regulatory knowledge
via Indeed
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Oversee compliance and risk management processes, including KYC, AML, and risk assessments.

Compliance KYC AML
via Cryptocurrency Jobs
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KYC Analyst

SwissBorg
📍 Buenos Aires, Argentina; Lisbon, Portugal; Rio de Janeiro, Brazil; São Paulo, Brazil 🌐 Remote (Global) 💰 Not specified

Conduct KYC processes to ensure compliance with AML regulations across multiple jurisdictions.

AML compliance KYC
via Cryptocurrency Jobs
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