7 jobs
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Sr. Manager - Regulatory Compliance & MLRO (UAE)
33
Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco
Legal & ComplianceComplianceSenior
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5 0 0 2mo ago
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Operations Compliance & GMP Expert
15
Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region, and Latin America, and we operate in some of the most dynamic countries of the world. We value courage, commitment, t
Legal & ComplianceComplianceActiveMid
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1 0 0 10mo ago
15
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Senior Associate – Compliance Solutions
15
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive ran
Legal & ComplianceComplianceFull TimeSenior
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2 0 0 5mo ago
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Due Diligence Specialist
16
About AnthesisAnthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop fi
Legal & ComplianceComplianceFull TimeMid
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2 0 0 ~2mo ago
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Compliance Case Analyst - Chinese Speaking
39
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an
Legal & ComplianceComplianceFull-Time: RemoteMid
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5 0 0 2mo ago
Compliance Case Analyst - Chinese Speaking
Legal & ComplianceComplianceFull-Time: RemoteMid
39
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Rule Tuning Specialist – Transaction Monitoring
39
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an
Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
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4 0 0 2mo ago
Rule Tuning Specialist – Transaction Monitoring
Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
39
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Head of Legal & Compliance (Global Crypto Exchange)
30
Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote
Legal & ComplianceOtherManagementComplianceLegal & Compliance (legacy legal-compliance)Executive
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5 0 0 3mo ago
Head of Legal & Compliance (Global Crypto Exchange)
Legal & ComplianceOtherManagementComplianceExecutive
30
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