Cryptocurrency Compliance Operations Manager

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

Coinbase is a leading player in the cryptocurrency industry, dedicated to increasing economic freedom worldwide. As a Compliance EDD Analyst II, you'll be part of a dynamic team that's shaping the future of financial services.In this role, you'll be responsible for managing speciality case work streams, handling high net worth individual cases and executive...

Coinbase is at the forefront of innovation in the cryptocurrency industry. As a leader in this space, we are committed to increasing economic freedom worldwide. We're seeking an experienced professional to join our Compliance team as a KYC EDD Analyst II, playing a critical role in managing speciality case work streams and handling high net worth individual...

Coinbase is a leader in the cryptocurrency space, working tirelessly to increase economic freedom in the world. As the Team Lead for Compliance, you'll play a critical role in driving our Anti-Money Laundering (AML) operations and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone.You'll lead a team of 12-15 analysts...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

We're on a mission to increase economic freedom in the world, and we're looking for talented individuals to join our team. As the Team Lead for Compliance, you'll play a critical role in driving our Anti-Money Laundering (AML) operations and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone.You'll lead a team of 12-15...

About the CompanyCoinbase is committed to increasing economic freedom in the world by making it easy to send and receive cryptocurrency. We're seeking a dedicated individual to join our team as a Compliance Program Manager.This role requires a deep understanding of AML regulatory bodies and the ability to lead cross-functional teams to deliver complex...

At Beacon Impex (Pvt) Ltd, we are seeking a highly skilled and motivated Compliance Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring that our organization operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

ECS ME is seeking a highly skilled Senior Accountant / Finance Executive to manage and oversee our financial operations. The ideal candidate should have strong expertise in financial management, statutory compliances, and accounting software.Key Responsibilities:Manage financial operations, including accounting, taxation, compliance, payroll, and financial...

Job SummaryGreetings to those interested in a career with lasting impact!We're currently seeking an experienced professional for the role of GSC Head of Ops Risk and Control – UWS at HSBC.Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We strive to be where growth...

Summary:This Senior SAP Security Administrator position at Warner Bros. Discovery presents an exciting opportunity to take on a leadership role in SAP security. With a focus on governance, risk management, and compliance, the successful candidate will be responsible for designing and implementing robust security measures to safeguard the SAP environment and...

Coinbase is committed to increasing economic freedom in the world, and we're seeking a dedicated Compliance Training Program Manager to join our team. As a key member of our Compliance L&D team, you will be responsible for managing end-to-end learning services for all first-line defense compliance processes.Key responsibilities include supporting the...

Job DescriptionThis position plays a critical role in overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow. The successful candidate will be responsible for managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring...

At DigitalOcean LLC, we're seeking a dedicated and customer-oriented Senior People Operations Analyst to join our People team. This critical role is instrumental in delivering exceptional service to employees and managers, managing People processes effectively, and ensuring compliance with organizational policies.Key Responsibilities:Resolve employee...

About the Job: We are seeking a highly motivated and experienced Privacy and Compliance Program Manager to join our Security team. In this role, you will be responsible for developing and implementing DigitalOcean's privacy and compliance programs.Your Key Responsibilities Will Include:Developing and maintaining effective privacy and compliance programs,...

Coinbase is seeking a talented Compliance Learning Strategist to join our team. As a key member of our Compliance L&D team, you will play a critical role in designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.The ideal candidate will have a strong understanding of regulatory and legal...