Compliance Jobs

Alice & Bob is developing the first universal, fault-tolerant quantum computer to solve the world’s hardest problems. The quantum computer we envision building is based on a new kind of superconducting qubit: the Schrödinger cat qubit 🐈‍⬛. In comparison to other superconducting platforms, cat qubits

🦊 À propos de Green-Got : Green-Got est une institution financière française qui permet à chacun de choisir ce que son argent finance. Nous construisons l'infrastructure financière du monde qui vient. Depuis janvier 2026, Green-Got est un Établissement de Paiement agréé par l'ACPR, supervisé par la

The Company We’re Octopus Legacy: one of the fastest growing tech companies in the country, part of the UK’s most exciting and best-trusted group (you may have heard of some of our sister companies…) and we have a mission. We’re on a path to scale, aiming to become a household name while transformin

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求

We exist to wow our customers. We know we’re doing the right thing when we hear our customers say, “How did I ever live without Coupang?” Born out of an obsession to make shopping, eating, and living easier than ever, we’re collectively disrupting the multi-billion-dollar commerce industry. We are o

Shape the future of NSW by turning complex financial information into practical insights that support better planning, investment and community outcomes. Permanent full-time opportunity NSW office location negotiable based in Parramatta with flexible working supported Salary relative to experience,

Associate, AML Compliance - Quezon City, Philippines Role Responsibilities Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have an equal opportunity to control their own financial future. Our vision has always been to empower individual investors with the tools and resources they need

About the role We are hiring for a Senior Associate on Chime’s Compliance Assurance & Testing team. You will work in a fast paced environment and play an essential role in ensuring Chime remains compliant with regulatory requirements, internal policies, and bank partner expectations. In this role yo

At Kpler, we are dedicated to helping our clients navigate complex markets with ease. By simplifying global trade information and providing valuable insights, we empower organisations to make informed decisions in commodities, energy, and maritime sectors. Since our founding in 2014, we have focused

Wil jij het aangiftevak beter leren kennen en je snel verder ontwikkelen tot een allround professional? Dan is de baan van (Jr) Consultant Tax Compliance bij Baker Tilly iets voor jou. Jij bereidt fiscale aangiftes voor en ondersteunt bij het opstellen van bezwaarschriften. Ook onderhoud je al metee

Triton Environmental, a part of True Environmental and its partner firms, have united their strengths to establish the nation's premier environmental and engineering services consulting firm. This powerhouse organization offers an extensive range of services aimed at revolutionizing the built enviro

CoreWeave is The Essential Cloud for AI™. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI with confidence. Trusted by leading AI labs, startups, and global enterprises, CoreWeave combines superior infrastruct

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable finan

Administrative Assistant responsible for executing the daily management and reporting of compliance activities, contract administration. Responsibilities Act as primary interface with incumbents and responsible for compliance resolving with any contract transition activities Assist with daily activi

🦊 À propos de Green-Got : Green-Got est une institution financière française qui permet à chacun de choisir ce que son argent finance. Nous construisons l'infrastructure financière du monde qui vient. Depuis janvier 2026, Green-Got est un Établissement de Paiement agréé par l'ACPR, supervisé par la

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of

Privacy Compliance Associate - Glasgow We are seeking a Privacy Compliance Associate to join our Data Governance & AI Non-Financial Risk team, supporting Morgan Stanley in meeting its privacy and data protection obligations. The role will work across business lines to help ensure global Data Subject

Role Responsibilities Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services access