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Showing 22 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
3 days
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Chief Compliance Officer and CAMLO, Canada
Chief Compliance Officer and CAMLO, Canada
Canada; Remote
8 days
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
CXO
Global Data Protection Officer
Global Data Protection Officer
Ireland; Europe
3 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
CXO
Manager Compliance Customer Lifecycle
Manager Compliance Customer Lifecycle
London, UK
23 days
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
24 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
Enterprise Compliance Program Manager
Enterprise Compliance Program Manager
London, UK
24 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Director of Government Relations & Policy, US & Canada
Director of Government Relations & Policy, US & Canada
Washington, DC, USA
USD 250k-280k / year + Equity
24 days
Blockchain and Crypto
Finance
Internet Services
Software
201 - 1000 employees
Series C+
Director
Director of Government Relations & Policy, UK & Ireland
Director of Government Relations & Policy, UK & Ireland
Ireland; United Kingdom; Remote
24 days
Blockchain and Crypto
Finance
Internet Services
Software
201 - 1000 employees
Series C+
Director
Legal Counsel, EMEA Regulatory
Legal Counsel, EMEA Regulatory
London, UK
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Tax Director
Tax Director
Stamford, CT, USA
1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Director
Financial Controller, EMEA
Financial Controller, EMEA
Vilnius, Lithuania
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Senior
Compliance Analyst
Compliance Analyst
St.George's, Bermuda
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Entry Level
Money Laundering Reporting Officer
Money Laundering Reporting Officer
Brazil; Remote
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Senior
Deputy General Counsel, Global Privacy
Deputy General Counsel, Global Privacy
San Francisco, CA, USA
2 months
Blockchain and Crypto
Finance
Internet Services
Software
201 - 1000 employees
Series C+
CXO
Accounting Manager
Accounting Manager
Singapore
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior 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
5 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+
Director of Data Science
Director of Data Science
San Francisco, CA, USA; Munich, Germany
6 months
Blockchain and Crypto
Finance
Internet Services
Software
201 - 1000 employees
Series C+
AML Operations Analyst - Transaction Monitoring
AML Operations Analyst - Transaction Monitoring
Cape Town, South Africa
6+ months
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series B