Cryptocurrency Compliance Specialist

MCG Talent is seeking a Cryptocurrency Compliance Professional to join our team. In this role, you will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Key Responsibilities:Develop and maintain compliance policies and procedures in line with...

About Us:Crypto.com is a leading global cryptocurrency platform, serving over 80 million customers worldwide. Our vision is simple: Cryptocurrency in Every Wallet. We're committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable...

About the RoleWe are looking for a highly skilled Cryptocurrency Expert to join our team at Teachmecode in Dubai.The ideal candidate will have expertise in blockchain solutions, digital payments, and regulations.Main Responsibilities:Design, develop, and deploy blockchain solutions and smart contracts.Implement and manage digital payment systems and...

Company OverviewAt OKX, we are a leading crypto exchange that provides access to the world of cryptocurrency trading and decentralized applications (dApps). We believe in shaping the future with crypto and empowering individuals' freedom. Our values drive our culture, shape our processes, and foster a diverse environment for every employee.We operate...

We are looking for a highly skilled Regulatory Framework Specialist to join our team at MCG Talent. In this role, you will be responsible for developing and implementing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line...

Job OverviewWe are looking for a talented UX/UI Designer to join our team at LeveX, a cutting-edge cryptocurrency exchange platform. As a UX/UI Designer, you will play a crucial role in shaping the user experience of our trading platform.Responsibilities:Design intuitive and user-friendly interfaces for our trading platformCollaborate with cross-functional...

As a Compliance Risk Manager at MCG Talent, you will play a crucial role in developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line with regulatory requirements and industry best...

At MCG Talent, we're seeking a seasoned Compliance Lead with extensive experience in regulatory frameworks, particularly within the cryptocurrency sector. As a key member of our team, you will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices.Key Responsibilities:Lead the...

We are seeking a Compliance Lead with extensive experience in regulatory frameworks, particularly within the cryptocurrency sector.The ideal candidate will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices.This role requires a deep understanding of the regulatory landscape...

Job DescriptionSupport the development and implementation of operational compliance requirements for the businessAssist with regulatory and supervisory audits, including risk assessments and managementConduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports (SARs)Ensure that all policies and procedures are updated in...

BHFT is a cutting-edge algorithmic trading firm operating globally across various asset classes, including equities, derivatives, and cryptocurrencies. Our mission is to deploy our own capital while prioritizing transparency, security, and adherence to strict regulatory standards.We cultivate a culture that emphasizes open communication, professional...

Key ResponsibilitiesAs a Data Science and Analytics Specialist, you will be responsible for conducting extensive data mining to identify new trading opportunities and trends in the FX and cryptocurrency markets. You will also prepare detailed analytics reports and communicate findings to stakeholders and team members to support data-driven...

HASSAN ENTERPRISE is a leading company in the financial sector, and we are looking for an experienced Investment Research Specialist to join our team. This is a full-time remote role that requires the candidate to have strong analytical and research skills, as well as knowledge of cryptocurrency markets and trends.The successful candidate will be responsible...

At Dubai Taxi Company, we are seeking a Compliance Specialist to join our team.Job Purpose:The successful candidate will report directly to the Head of Compliance and Assurance and be responsible for ensuring the organization adheres to legal standards and internal policies.Main Responsibilities:Monitor and maintain compliance with company procedures and UAE...

The International Trade team at MENA Recruit Pty Ltd is seeking a skilled Trade Compliance Specialist to join their ranks. As a specialist in this field, you will be responsible for ensuring adherence to all relevant regulations and laws, including anti-bribery laws.You will work closely with colleagues to analyze data, identify potential risks, and develop...

Job Description: As a Compliance Specialist - Onboarding, you will play a critical role in ensuring the smooth onboarding process for our clients. You will be responsible for verifying and validating client documentation, conducting thorough checks, and maintaining accurate records. Your attention to detail and analytical skills will be essential in...

A career as a Product Compliance Specialist at Amazon offers a unique opportunity to contribute to the success of a world-class e-commerce platform. As a member of the Global Solutions and Risk Compliance (GSRC) team, you will be responsible for ensuring that Amazon's products and services meet the highest standards of quality and compliance.Responsibilities...

Binance Accelerator Program OverviewWe are seeking a highly skilled professional to join our Binance team as a Digital Marketing Specialist.The successful candidate will be responsible for developing and executing local marketing strategies to promote the Binance brand in the UAE market.This is a remote position, but the ideal candidate must be based in...

Job OverviewAlankit UAE is seeking a skilled Tax Compliance Specialist to join our team in Dubai. The ideal candidate will have significant experience in VAT, corporate tax, and direct or indirect audits within an accounting or consultancy firm.

Engage Selection Job DescriptionAs an IT Audit Specialist, you will be responsible for conducting thorough audits on AS400 series systems to identify potential risks and vulnerabilities.Key Responsibilities:Perform comprehensive audits on AS400 series systems to ensure compliance and security.Report audit findings to the Head of Internal Audit, highlighting...