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Company Secretary (Singapore)
Negotiate
Singapore
Full-Time
We are looking for a Company Secretary to join our team. You will assist with filing of annual reports and other statutory filing based on the filing timelines and the local requirements of each jurisdiction. You should have 5-10 years of working experience in handling company secretary tasks.
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Company Secretary (UK)
Hybrid/in-office options if you prefer.
UK
Full-Time
We are looking for a Company Secretary to join our team. You will assist with filing of annual reports and other statutory filing based on the filing timelines and the local requirements of each jurisdiction. You should have 5-10 years of working experience in handling company secretary tasks.
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(Vietnam) Student Success Manager with Japanese
Negotiate
Vietnam
Full-Time
This is a full-time, remote working position based in Vietnam, with flexible hours. You will work closely with varying internal stakeholders to ensure smooth completion of services and high client satisfaction. You must have business-level Japanese & English reading and writing skills.
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(Thailand) Student Success Manager with Japanese
Negotiate
Thailand
Full-Time
This is a full-time, remote working position based in Thailand, with flexible hours. You will work closely with varying internal stakeholders to ensure smooth completion of services and high client satisfaction. You must have business-level Japanese & English reading and writing skills.
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Senior Regulatory Advisor (Futures Business) (Europe)
Negotiate
EU
Full-Time
As a Senior Regulatory Advisor, you will support to drive the development and implementation of business legal and regulatory compliance strategy and contribute to the development of the general business strategy. You should have strong experience of drafting and negotiating third party legal agreements including franchise agreements, financial service partnerships, SLA’s, trusts.
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Senior Regulatory Advisor (Futures Business) (Asia)
Hybrid/in-office options if you prefer.
Asia
Full-Time
As a Senior Regulatory Advisor, you will support to drive the development and implementation of business legal and regulatory compliance strategy and contribute to the development of the general business strategy. You should have strong experience of drafting and negotiating third party legal agreements including franchise agreements, financial service partnerships, SLA’s, trusts.
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Open Source Intelligence Specialist
Hybrid/in-office options if you prefer.
Anywhere
Full-Time
We are looking for an Open Source Intelligence Specialist to join our team. You will conduct detailed open source research to identify data vital to furthering investigations. You should have working knowledge of open-source investigations (OSINT) and/or due diligence.
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KYC Analyst (Periodic Review)
Negotiate
Singapore
Full-Time
We are seeking a KYC Compliance Analyst (Periodic Review) to support our expansion into all global frontiers and provide support on compliance operations. You should have 1-2 years of directly related experience in a KYC Periodic Review / Compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Junior Regulatory Analyst (Canada)
Negotiate
Canada
Full-Time
As a Junior Regulatory Analyst, you will handle and review all forms of global law enforcement inquiries and perform blockchain tracking and preliminary investigations into unusual activities. You should have at least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Junior Regulatory Analyst (Europe)
Negotiate
EU
Full-Time
As a Junior Regulatory Analyst, you will handle and review all forms of global law enforcement inquiries and perform blockchain tracking and preliminary investigations into unusual activities. You should have at least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Head of Compliance - France
Negotiate
France
Full-Time
As a Head of Compliance, you will be working in a fast paced and international environment and the ideal candidate will come from both large financial institutions and a regulator background. You should have 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
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Cyber Security Forensics Investigator
Negotiate
Anywhere
Full-Time
As a Cyber Security Forensics Investigator, you will assess and troubleshoot a variety of technical issues in support of investigations related to individuals and groups operating with potentially malicious or alleged criminal intent. You should have working knowledge of digital forensics and cyber incident response procedures to include an understanding of digital chain of custody, secure storage, and law enforcement forensic guidelines.
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Director, Compliance, Europe
Negotiate
EU
Full-Time
We are seeking an experienced Compliance Leader to support our expansion into Europe. You will be working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses. You should have at least 7 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Compliance Manager/MLRO - Brazil
Negotiate
Brazil
Full-Time
We are looking for a Compliance Manager/MLRO to join our team. You will be focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. You should have a minimum of 10 years experience in risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
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Compliance Manager/MLRO - Colombia
Negotiate
Colombia
Full-Time
We are looking for a Compliance Manager/MLRO to join our team. You will be focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. You should have a minimum of 10 years experience in risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
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Compliance Manager/MLRO - New Zealand
Negotiate
New Zealand
Full-Time
We are looking for a Compliance Manager/MLRO to join our team. You will be focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. You should have a minimum of 10 years experience in risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
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Compliance Analyst (Russia)
Negotiate
Russia
Full-Time
As a Compliance Analyst, you will help us support the growth of our compliance team and continued commitment to the highest standards of regulatory and financial crime compliance. You should have a Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage).
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Compliance Analyst (Ukraine)
Negotiate
Ukraine
Full-Time
As a Compliance Analyst, you will help us support the growth of our compliance team and continued commitment to the highest standards of regulatory and financial crime compliance. You should have a Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage).
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Compliance Analyst (Istanbul)
Negotiate
Turkey
Full-Time
As a Compliance Analyst, you will help us support the growth of our compliance team and continued commitment to the highest standards of regulatory and financial crime compliance. You should have a Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage).
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Compliance Analyst - South Africa
Negotiate
South Africa
Full-Time
As a Compliance Analyst, you will help us support the growth of our compliance team and continued commitment to the highest standards of regulatory and financial crime compliance. You should have a Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage).
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Channels Development Manager (Fiat)
Negotiate
Latin America
Full-Time
We are looking for a business development manager to find new channels, onboard them with the technology and product organizations, and own the relationships once they are successfully set up. You should have 4 years of proven success in a similar role leading business negotiations in a payment or financial institution.
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Director/Associate Director - Corporate Development (Global)
Negotiate
Anywhere
Full-Time
We are looking for a Director/Associate Director - Corporate Development to join our team. You will proactively source and identify new Corporate Development opportunities within the blockchain and cryptocurrency ecosystem. You should have in-depth understanding & relevant experience in the cryptocurrency and blockchain industry, including strong grasp of trends, themes, tokenomics, etc.
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Director/Associate Director - Corporate Development (Europe)
Negotiate
EU
Full-Time
We are looking for a Director/Associate Director - Corporate Development to join our team. You will proactively source and identify new Corporate Development opportunities within the blockchain and cryptocurrency ecosystem. You should have in-depth understanding & relevant experience in the cryptocurrency and blockchain industry, including strong grasp of trends, themes, tokenomics, etc.
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Community Event Manager
Negotiate
EU
Full-Time
We are looking for a detail-oriented Community Event Manager who can manage and elevate our community events globally. In this role, you will create, operationalize, implement, and manage the day-to-day of a series of events that will deliver high value to talent in our network. 3+ years in an Event Manager role is required.
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Communications Specialist
Negotiate
EU
Full-Time
As a Communications Specialist, you will ensure you have an organized and efficient process as you connect with applicants to assess their English skills. You will display the ability to self-manage your schedule and understand the importance of following through on your assigned tasks and seeing them through to completion before the assigned deadlines. Experience working in the technology industry is preferred.
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Lead Generation Events Manager
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Anywhere
Full-Time
As the Lead Generation Events Manager, you will be responsible for the planning, execution, and follow up of lead generation event sponsorships that serve our Enterprise, SMB, and Projects teams. You should have a minimum of 3 years of outside sales experience and a minimum of 2 years of event management experience.
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Senior Corporate Counsel
Negotiate
Anywhere
Full-Time
As a Senior Corporate Counsel, you will be primarily responsible for drafting and negotiating complex commercial contracts with our larger and more sophisticated Enterprise clients as well as its vendors. The ideal candidate will have demonstrated commercial contracting expertise (preferably in the staffing or contingent worker area).
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Community Manager
Negotiate
Singapore
Full-Time
We are looking for a Community Manager to engage with and grow our community. You will engage with community members and build meaningful relationships. The ideal candidate is Web3-native and active in the space (contributing member to a DAO(s), for example), and has excellent written communication skills.
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Meme Artist / Shitposter
Negotiate
Singapore
Part-Time
We are looking for a Meme Artist to spearhead the creation and distribution of viral memes. You will brainstorm novel and effective ways we can leverage memetics in our marketing strategy. The ideal candidate will be Web3-native and active in the space (contributing member to a DAO(s), for example), and have a proven track record of shitposting.
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Senior Compliance Analyst, OFAC
Hybrid/in-office options if you prefer
US
Full-Time
As a Senior Compliance Analyst, you will follow company policies/standards to determine if activities or transactions are non-compliant / potentially suspicious and action as appropriate. You should have 3+ years of professional work experience; BSA/AML and sanctions experience is preferred.
See More
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