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Senior Platform Engineer

Hyperbolic·4 weeks ago

4 weeks agoSenior San Francisco, USA Onsite Full Time Devops Jobs by Hyperbolic

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Compliance Specialist

Conio·1 month ago

1 month agoSenior Milan, Italy Hybrid Full Time Legal Jobs by Conio

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Funding

Series B$14M · 15 Dec, 2020 Series A2$3M · 22 May, 2020 Series A$3.5M · 21 Jun, 2018 Seed$3M · 1 Dec, 2015

Investors

Banca Generali Poste Italiane Banca Sella Group

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Tokenization 231/01 Amlr Procedure Stakeholders Micar Reporting Compliance Analysis Gdpr Psd2 Mifid Blockchain Crypto Policy Regulation Dora Monitoring

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Money Laundering Reporting Officer (MLRO)

Squads·1 month ago

1 month agoSenior Anywhere Remote Full Time Legal Jobs by Squads

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Money Transmitter Licensing Transaction Monitoring Stablecoins Sar Risk Management Fincen Bsa Kyb Mtl Licensing Policy Payments Mica Amld Regulatory Compliance Cft Aml

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Legal & Compliance Principal Officer

Mudrex·1 month ago

1 month agoLead Bengaluru, India Onsite Full Time Legal Jobs by Mudrex

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Funding

Seed$6.5M · 28 Dec, 2021 Seed$2.5M · 9 Aug, 2021

Investors

Arkam Ventures QED Investors Tribe Capital Nexus Venture Partners Kunal Shah Anjali Bansal Anand Chandrasekaran

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Complaint Handling Money Transmitter Digital Assets Payment Services Pmla Risk Assessment Audit Policy Regulation Reporting Compliance Compliance Testing Str Procedure Aml Investigation Control Regulatory Communication Training

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VP Risk & Compliance

NOBI·1 month ago

1 month agoHead Jakarta, Indonesia Onsite Full Time Legal Jobs by NOBI

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Internal Control Chain Analysis Risk Scoring Regulatory Analysis Policy Risk Assessment Training Digital Asset Due Diligence Compliance Reporting Procedure Chainalysis Transaction Analysis Aml Risk Analytics

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Policy & Advocacy Lead

Wynd Network·1 month ago

1 month agoLead Anywhere Remote Full Time Other Jobs by Wynd Network

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Funding

Seed$3.5M · 18 Dec, 2023

Investors

Tribe Capital Typhon V Advisors Anonymous Mozaik Capital Polychain Capital

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Legislation Government Relations Fintech Public Affairs Negotiation Strategy Networking Coalition Building Technology Policy Media Relations Policy Regulation Stakeholder Engagement Advocacy Communication

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Compliance Officer

Coinchange·1 month ago

1 month agoSenior Canada Legal Jobs by Coinchange

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Funding

Series B$10M · 29 Nov, 2023

Investors

Mintfox Spirit Blockchain G1.VC Atoia Ventures K2.CA Good News Ventures

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Chainalysis Proliferation Financing Monitoring Ica Risk Assessment Policy Fintrac Str Compliance Reporting Training Cft Aml Investigation Kyc Financial Crime Acams

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Senior Legal Counsel

Fnality International·1 month ago

1 month agoSenior CT, WA, NY Hybrid Legal Jobs by Fnality International

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Contract Drafting Risk Control Contract Negotiation Investor Relations Company Secretarial Corporate Governance Policy Corporate Law Entity Formation Stakeholder Management Compliance External Counsel Management Commercial Law Fundraising Regulatory Law

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Regulatory Compliance Specialist

Rain·1 month ago

1 month agoSeniorSalary: 70K - 90KWashington, DC, USA Hybrid Full Time Legal Jobs by Rain

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Visa Mastercard Control Udaap Policy Documentation Communication Procedure Product Monitoring Chargeback Technology Regulation E Audit Reporting Dispute Compliance Regulation Z Customer Experience

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Senior Compliance & Legal Associate

Paxos·2 months ago

2 months agoSenior Finland Hybrid Full Time Legal Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

Solon Mack Capital Raptor Group Jay W. Jordan II James Pallotta RRE Ventures Mithril Westcap Senator Investment Group Declaration Partners Jay Jordan

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