Crypto Regulatory Compliance Specialist

ResponsibilitiesConduct in-depth research on regulatory issues related to the crypto industry and blockchain technology.Provide sound legal guidance and advice on tech-related financial regulation and crypto matters.Draft and review legal documents and agreements with a focus on corporate, litigation, and regulatory matters.Advise on ensuring compliance with...

About the CompanyCryptoStart is a pioneering crypto exchange company at the forefront of the digital asset industry.About the JobWe are seeking an experienced Regulatory Compliance Specialist to join our Dubai-based team. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion...

Get AI-powered advice on this job and more exclusive features. This range is provided by Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $150,000.00/yr About the Role: Conduct in-depth legal research and analysis on regulatory and policy issues related to the...

Get AI-powered advice on this job and more exclusive features.This range is provided by Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$80,000.00/yr - $150,000.00/yrAbout the Role:Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry...

Building the future of AI x Crypto Marketing at Moonward CapitalWe're seeking a Crypto Marketing Specialist to join our elite team in Dubai (remote).You'll be at the forefront of:Developing AI influencer agentsLeading product launchesCreating viral contentManaging paid campaignsBuilding engaged communitiesThe perfect candidate:Lives & breathes cryptoMasters...

About UsCryptoStart is committed to being at the forefront of innovation in the digital asset industry.About the RoleThis Regulatory Compliance Specialist position will be responsible for guiding our licensing process with VARA and ADGM, and playing a key part in our global expansion efforts. You will need to have a proven track record of initiating licenses...

Compliance Manager – Crypto Exchange at Alemx5 days ago4 applicationsAbout the CompanyThe All-in-One Fintech and Social Media PlatformAbout the JobCompliance Manager – Crypto ExchangeWe are seeking an experienced Compliance Manager to join our Dubai-based crypto exchange company. This role will be instrumental in guiding our licensing process with VARA...

About the RoleThis is an exciting opportunity to join Crypto.com's Local Programs and Regulatory Compliance team as a Financial Crimes Analyst. You will work closely with the Financial Crime Manager to support Crypto.com's AML/CFT operational compliance obligations, conduct investigations, and use onchain tools to support reviews.The ideal candidate will...

As a Regulatory Legal Counsel at Crypto.com, you will be responsible for conducting research and analysis on regulatory issues related to the crypto industry and blockchain technology. You will provide sound legal guidance and advice on tech-related financial regulation and crypto matters.We are looking for an individual with 5-8 years of experience as a...

Job Title: Backend Support SpecialistJob Summary: We are seeking a highly skilled Backend Support Specialist to join our team at Bitunix Innovation Limited. This role will be responsible for ensuring the smooth and secure processing of cryptocurrency transactions on our platform.Key Responsibilities:Process deposits and withdrawals with precision and...

Compliance Manager – Crypto Exchange at Alemx5 days ago 4 applicationsAbout the CompanyThe All-in-One Fintech and Social Media PlatformAbout the JobCompliance Manager – Crypto ExchangeWe are seeking an experienced Compliance Manager to join our Dubai-based crypto exchange company. This role will be instrumental in guiding our licensing process with VARA...

**Overview**Crypto.com is a leading platform for cryptocurrency and blockchain technology. Our team is seeking an experienced Regulatory Legal Counsel to join our ranks.

Job OverviewA Regulatory and Clients Relation Specialist is required to ensure compliance with regulatory requirements, manage regulatory documentation, and maintain up-to-date knowledge of regulations.Daily TasksLiaising with clients to address regulatory issuesAnalyzing regulatory changes and their impactsAssisting in the preparation of regulatory...

Grifols, S.A. is a global healthcare company dedicated to improving the health and well-being of people worldwide.Job Description:The Regulatory Affairs and Quality Specialist role plays a vital link between Grifols and regulatory authorities, ensuring compliance with applicable regulations and planned timelines.Key responsibilities include:Supporting the...

About the RoleThe Compliance Team at BitOasis acts as the first line of defence in ensuring operational compliance with applicable laws, regulations, and industry standards. As a Regulatory Compliance Specialist, you will play a crucial role in developing, maintaining, and monitoring internal policies, standards, and processes.Key Responsibilities:Oversee...

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...

Your OpportunityWe're seeking a seasoned Product Manager to co-found and lead our tokenized real estate platform, driving growth, innovation, and success. As a key member of our team, you'll develop and launch this groundbreaking initiative, leveraging your expertise in real estate, legal, and compliance frameworks, blockchain, and...

About the Role">We are seeking a skilled Regulatory Compliance Specialist to join our team in the Middle East. As a key member of our organization, you will be responsible for ensuring that our clients comply with all relevant regulatory requirements.Key Responsibilities:">Professional certifications in compliance, anti-money laundering (AML) such as CAMS;A...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...

The Senior Regulatory Compliance Executive will lead our compliance efforts, navigating the complex landscape of financial regulations. This role requires expertise in Arabic-speaking markets and a deep understanding of investment services regulations.Key responsibilities include monitoring regulatory developments, interpreting new requirements, creating...