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HomeJobsLocationsSlovenia

Compliance Specialist Jobs in Slovenia

3 open positions
3 jobs
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Showing 3 of 3 jobs
onhiresonhires·SloveniaSlovenia·Remote · Slovenia

Compliance Officer (Regulatory Focus), E-Money & Payments

66
Med

Remote | Europe | E-Money & Payments Regulation (EMI/PSD2) | B2B Contract About the Client Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of c

Legal & ComplianceCompliance SpecialistFull-TimeMid
See 2 similar>
Quick Apply
2 0 0 4d ago
onhires
onhires·SloveniaSlovenia·Remote

Compliance Officer (Regulatory Focus), E-Money & Payments

Legal & ComplianceCompliance SpecialistFull-TimeMid
66
Med
4d ago
2 views0 saves 0 applied

Remote | Europe | E-Money & Payments Regulation (EMI/PSD2) | B2B Contract About the Client Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of c

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
4d ago
onhiresonhires·SloveniaSlovenia·Remote · Slovenia

Compliance Officer (Regulatory Focus), Cryptoasset Regulation

66
Med

Remote | Europe | Cryptoasset Regulation (MiCA/CASP) | B2B Contract About the Client Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of custome

Legal & ComplianceCompliance SpecialistFull-TimeMid
See 2 similar>
Quick Apply
2 0 0 4d ago
onhires
onhires·SloveniaSlovenia·Remote

Compliance Officer (Regulatory Focus), Cryptoasset Regulation

Legal & ComplianceCompliance SpecialistFull-TimeMid
66
Med
4d ago
2 views0 saves 0 applied

Remote | Europe | Cryptoasset Regulation (MiCA/CASP) | B2B Contract About the Client Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of custome

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
4d ago
OkxOkx·SloveniaRemote · open to Slovenia

Senior Compliance Manager - Global FCC Investigations

38
Lowest

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Legal & ComplianceCompliance SpecialistSenior
See 2 similar>
Quick Apply
16 0 0 1mo ago
Okx
Okx·SloveniaRemote · open to Slovenia

Senior Compliance Manager - Global FCC Investigations

Legal & ComplianceCompliance SpecialistSenior
38
Lowest
1mo ago
16 views0 saves 0 applied

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

See 2 similar
Quick Apply
Details
16 views0 saves0 applied
1mo ago
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