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Showing 16 jobs
Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO)-Bermuda
Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO)-Bermuda
St.George's, Bermuda
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
CXO
Chief Compliance Officer and CAMLO, Canada
Chief Compliance Officer and CAMLO, Canada
Canada; Remote
CAD 237k-237k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
CXO
VP of Risk (Remote Work from Anywhere)
VP of Risk (Remote Work from Anywhere)
Berlin, Germany; Gibraltar; Remote
8 days
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series A
Vice President
Head of Compliance Operations
Head of Compliance Operations
London, UK
11 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
CDD Lead
CDD Lead
Vilnius, Lithuania
EUR 50k-50k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Enterprise Compliance Program Manager
Enterprise Compliance Program Manager
Dallas, TX, USA
USD 120k-160k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
BSA Associate, Americas
BSA Associate, Americas
Dallas, TX, USA
USD 55k-80k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Associate
Deputy BSA & Sanctions Officer, Americas
Deputy BSA & Sanctions Officer, Americas
Dallas, TX, USA
USD 120k-170k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Head of Compliance Operations
Head of Compliance Operations
Dallas, TX, USA
USD 120k-170k / year + Equity
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
Manager Compliance Customer Lifecycle
Manager Compliance Customer Lifecycle
London, UK
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
Head of Financial Crimes Compliance & UK MLRO
Head of Financial Crimes Compliance & UK MLRO
London, UK
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
Enterprise Compliance Program Manager
Enterprise Compliance Program Manager
London, UK
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Compliance Analyst
Compliance Analyst
St.George's, Bermuda
3 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Entry Level
Investigation Specialist
Investigation Specialist
Latin America
3 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Compliance Officer
Compliance Officer
Vilnius, Lithuania
6 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Senior
Compliance Officer
Compliance Officer
Brazil
6+ months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+