Compliance Operations Specialist
7 days ago
As a pioneer in crypto market-making, we've powered over $50B in annual transactions across 1000+ assets. Our Compliance team plays a critical role in supporting business goals and protecting the firm and clients.
We are seeking a highly motivated Compliance Officer to join our team. The ideal candidate will have experience in compliance and risk management, ideally in a trading or Digital Assets environment.
- Conduct risk assessments for institutional clients, including foundations, investment firms, and family offices
- Perform enhanced risk assessments for high-risk clients, including politically exposed persons and adverse media cases
- Use crypto compliance tools for risk monitoring and mitigation
- Ensure compliance with anti-money laundering and combating the financing of terrorism regulations and internal policies
- Collaborate with business development teams to streamline onboarding processes
- Identify compliance risks and propose mitigation strategies
- Bachelor's degree in finance, law, business, or related field
- Previous experience in compliance, risk management, or audit within a trading or Digital Assets environment
- Experience handling complex client onboarding and risk assessments
- Familiarity with cryptocurrencies and blockchain, as well as regulatory requirements and industry best practices
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Retail Operations Manager
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Compliance Risk Management Specialist
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Compliance Operations Specialist
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Senior Compliance Specialist
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Commercial Operations Specialist
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Business Operations Specialist
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Compliance Specialist
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Data Operations Specialist
5 days ago
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Compliance Risk Specialist
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Trade Compliance Analyst
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Gaming Compliance Specialist
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Store Director Luxury Brands
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Fashion Retail Management Professional
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Luxury Fashion Store Leader
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Warehouse Compliance Specialist
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Manila, National Capital Region, Philippines Fourtify Inc. Full timeJob SummaryFourtify Inc. is a leading company in the industry, and we are looking for a talented Warehouse Compliance Specialist to join our team. This role requires a strong understanding of FDA regulations, certifications, and food safety standards, as well as excellent organizational and communication skills.Key Duties:Regulatory Compliance: Ensure...
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Compliance and Risk Specialist
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Compliance Specialist
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Manila, National Capital Region, Philippines Sutherland Full timeAt Sutherland, we are seeking a seasoned Compliance Specialist to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance at Sutherland. The incumbent will be familiar with laws and...
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Financial Crime Prevention Professional
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Data Compliance Specialist
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