Compliance Jobs
Check out 27 Compliance Jobs.Circle
Compliance Tech & Insights Intern
Compliance Tech & Insights Intern
Introduction: Circle is a company pioneering financial technology amidst the evolving landscape of digital transactions. Leveraging innovative blockchain technology like USDC, Circle propels global commerce towards efficient, cost-effective, and instant value transfers. This...
Full time
Remote
Seattle, USA
FalconX
Finance Associate (Contractor)
Finance Associate (Contractor)
Company Overview FalconX is a leading digital asset platform catering to institutional clients. Our broad range of services includes trade execution, credit & treasury management, prime offering, and market-making, with a track record...
Full time
Office
Bangalore, India +2
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
*: Circle, a financial technology company, is paving the way for the future of financial transactions by leveraging blockchain technology to enable borderless, instant, and cost-effective transfer of value globally. This transformation in...
Full time
Remote
Boston, USA
Circle
Policy & Regulatory Strategy Director, APAC
Policy & Regulatory Strategy Director, APAC
Circle operates within the financial technology sector, positioning itself at the forefront of the evolving internet of money. With a vision to enable seamless, cost-effective, and rapid transfer of value on a global scale, Circle...
Full time
Remote
Sangrampur, IN
shakepay
Head of Securities Compliance
Head of Securities Compliance
About Shakepay Shakepay is revolutionizing financial services in Canada to promote financial fairness and accessibility by embracing Bitcoin in a secure and rewarding manner. Established in 2015, Shakepay has quickly grown to become...
Full time
Remote
Canada
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
Role Summary: Circle, a pioneering financial technology firm, is at the forefront of the evolving internet of money, revolutionizing the movement of value globally in a digital landscape. With a focus on efficiency...
Full time
Remote
Austin, USA
OKX
Institutional Operations Lead
Institutional Operations Lead
About the Company At the heart of OKX lies a belief in leveraging technology to transform the future. Established in 2017, OKX is at the forefront of shaping global systems through its advanced...
Full time
Office
San Jose, USA
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
Introduction: Circle is a cutting-edge financial technology company that plays a pivotal role in the emerging internet of money. Our innovative technology enables value to travel globally in real-time at a lower cost...
Full time
Remote
Washington, USA
OKX
Team Lead, Fraud Risk Operations (Deep Dive/ Model Labeling)
Team Lead, Fraud Risk Operations (Deep Dive/ Model Labeling)
OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide using blockchain technology. With a wide range of token & futures trading pairs, OKX assists traders in optimizing their...
Full time
Office
Kuala Lumpur, Malaysia +1
OKX
Governance and Reporting Lead
Governance and Reporting Lead
Who We Are Our organization is at the forefront of transforming global systems through our innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to creating a...
Full time
Office
North America