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Compliance Regulation Finst Paxos Auditing Other Amsterdam, Netherlands Mithril Series A

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Compliance Officer

Finst·1 day ago

1 day agoAmsterdam, Netherlands Hybrid Full Time Other Jobs by Finst

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Funding

Series A$9.4M · 21 Jan, 2026 Seed$4.4M · 5 Apr, 2023

Investors

Sentillia Endeit Capital

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Compliance Risk Management Licensing Stakeholder Engagement Aml Cft Communication Micar Control Framework Anti Financial Crime Regulation Policy

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Audit and Exam Program Manager

Paxos·2 weeks ago

2 weeks agoSalary: 116K - 133KNew York, USA Hybrid Full Time Auditing 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

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

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Regulation Stakeholder Management Risk Compliance Organization Audit Soc 1 Control Framework Exam Remediation Internal Audit Risk Management Three Lines Of Defense Soc 2 Audit Readiness Audit Framework Methodology Examination Occ Program Management Regulatory Exam Evidence

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