Global Senior Compliance Officer — 100% Remote

Global Senior Compliance Officer (100% Remote) Bitfinex Founded in 2012, Bitfinex is a digital asset trading platform offering state‑of‑the‑art services for digital currency traders and global liquidity providers. We’re on a mission to create the most innovative cryptocurrency exchange. This is a unique opportunity, a rare window of time at the...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will work collaboratively across time zones and be responsible for implementing compliance...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Compliance Risk Management Officer Join Citi as a Compliance Risk Management Officer to design, develop, and deliver best‑in‑class compliance programs within the Independent Compliance Risk Management (ICRM) function. The role partners with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer...

Iam Compliance Senior Associate - Ey Global EY IAM Compliance Senior Associate Job Summary : Key Responsibilities : Recognizes and applies the prescribed methodologies to monitor appropriate security controls that may result from the separation/transfer of users, anomalies in data variables, as well as a general validation of EYT department activities that...

High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...

A leading fintech firm is seeking a Senior Compliance Specialist to lead the implementation of their compliance framework. This role involves managing regulatory risks and ensuring adherence to global standards. Candidates should have a Bachelor's degree and 3-5 years of experience in compliance, along with excellent analytical and communication skills. The...