Crypto Compliance

Senior Compliance Manager **Duties and Responsibilities** - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. - Lead the development, implementation, and maintenance of compliance policies, procedures, and...

Senior Compliance ManagerWe are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a...

Senior Compliance ManagerWe are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a...

Head of Marketing - Breakthrough Crypto Project - Remote -dbHead of Marketing - Breakthrough Crypto Project - Remote -dbAbout The CompanyOur client is a pioneering blockchain and Web 3.0 crypto project studio, dedicated to revolutionizing the digital landscape through innovative blockchain solutions. With a commitment to driving technological advancements...

**Legal and Compliance - Crypto** **28,000-35,000 AED** **Dubai** My client is an asset management firm based in Dubai. They are looking for a seasoned legal professional to join the team as the Director of Fiant Currency Operations. The role involves overseeing all legal compliance and operational matters related to traditional fiat...

BDM - Market Making - Huge Opportunity - Remote - db Our client is an industry-leading firm specializing in quantitative trading within the crypto market. Their crypto quant trading hedge funds have consistently delivered exceptional performance, even during challenging bear markets. Leveraging advanced algorithmic and high-frequency trading technology, they...

BDM - Market Making - Huge Opportunity - Remote - db Our client is an industry-leading firm specializing in quantitative trading within the crypto market. Their crypto quant trading hedge funds have consistently delivered exceptional performance, even during challenging bear markets. Leveraging advanced algorithmic and high-frequency trading technology, they...

Our client is an industry-leading firm specializing in quantitative trading within the crypto market. Their crypto quant trading hedge funds have consistently delivered exceptional performance, even during challenging bear markets. Leveraging advanced algorithmic and high-frequency trading technology, they capitalize on market volatility. With a proven track...

1. **Job Title** Compliance Manager/AML Manager 2. **Responsibilities** l Provide advice and guidance to business units on applicable licensing and regulatory requirements; l Monitor key global regulatory developments and research on licensing requirements relevant to the company’s business activities; l Assist in AML/CFT related projects; l Perform any...

BDMMarket MakingHuge OpportunityRemoteOur client is a leading firm specialized in quantitative trading in the crypto market.Their crypto quant trading hedge funds have consistently achieved outstanding performance, even during bear markets. Leveraging advanced algorithmic and high-frequency trading technology, they benefit from market volatility.Job...

Responsibilities: The compliance officer will play a pivotal role in implementing all aspects of Nadex's selfregulatory program with respect to: Trade Practice Surveillance, Market Surveillance, Realtime Market Monitoring; Help manage Enforcement and Disciplinary Proceedings. Help manage audits, examinations, and other regulatory responsibilities with...

Head of MarketingBreakthrough Crypto ProjectRemote dbHead of MarketingBreakthrough Crypto ProjectRemote dbOur client is a pioneering blockchain and Web 3.0 crypto project studio, dedicated to revolutionizing the digital landscape through innovative blockchain solutions. With a commitment to driving technological advancements and fostering community...

Revolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?Look no further than CAIZ – THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.At CAIZ, our mission is clear: to create a Fiqh compliant financial ecosystem that...

We are looking for a Crypto Partnership Manager who is accountable for creating and overseeing strategic partnerships within the cryptocurrency and blockchain sector. This position centers on the cultivation of relationships with prominent figures in the crypto realm, such as other projects, exchanges, influencers, and businesses, to foster growth,...

We are looking for a Crypto Partnership Manager who is accountable for creating and overseeing strategic partnerships within the cryptocurrency and blockchain sector. This position centers on the cultivation of relationships with prominent figures in the crypto realm, such as other projects, exchanges, influencers, and businesses, to foster growth,...

Revolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?Look no further than CAIZ – THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.At CAIZ, our mission is clear: to create a Fiqh compliant financial ecosystem that...

We are looking for a Crypto Partnership Manager who is accountable for creating and overseeing strategic partnerships within the cryptocurrency and blockchain sector. This position centers on the cultivation of relationships with prominent figures in the crypto realm, such as other projects, exchanges, influencers, and businesses, to foster growth,...

About the role:In this role, you will: Support the implementation of operational compliance requirements for the Dubai and Africa business. Work with internal stakeholders (eg. Legal, Payments, IT Security, Product, etc) and external stakeholders. Lead regulatory and supervisory audits. Ensure that all the policies/procedures are updated in accordance with...

We are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of banking services - cards/non-cards payments, credit, payments, custody. **Policy and...

[vc_row pix_particles_check="" css=".vc_custom_ {padding-top: 5% important;padding-right: 5% important;}"][vc_column][vc_column_text]Revolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?Look no further than CAIZ –...