Crypto Compliance Manager

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...

Our client is leading market maker with deep connections to the top crypto exchanges and providing liquidity to the best projects. They are seeking a Portfolio Manager with an interest in electronic market-making, systematic environments, and derivatives. As a Portfolio Manager, your responsibilities will involve analyzing historical data to assess...

**Crypto Compliance and Corporate Onboarding Officer** Overview: We're hiring a meticulous Crypto Compliance and Corporate Onboarding Officer to ensure regulatory compliance in cryptocurrency operations and manage the onboarding process for corporate clients. **Responsibilities**: - Crypto Compliance: - Stay updated on cryptocurrency regulations. -...

**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...

Our client is leading market maker with deep connections to the top crypto exchanges and providing liquidity to the best projects. They are seeking a Portfolio Manager with an interest in electronic market-making, systematic environments, and derivatives.As a Portfolio Manager, your responsibilities will involve analyzing historical data to assess portfolio...

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...

Are you passionate about the world of crypto and web3Crypto. news is a leading source for all things crypto and web3 and were looking for a dynamic Business development manager to join our diverse teamWe are a an international company dedicated to delivering unbiased and informative news analysis research and education.Since our rebranding in 2021 weve been...

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...

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...

About The CompanyOur client is leading the charge in revolutionizing Web3 banking by developing an ecosystem that pushes the boundaries of financial technology. They are at the forefront of innovation, offering cutting-edge solutions in cards, loans, nodes, and more, ensuring seamless integration and a superior user experience. With a vision to empower both...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...