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Showing 18 jobs
Tether

Blockchain Investigator and Law Enforcement Liaison (Remote - Georgia)

Remote
2 days
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about Blockchain Investigator and Law Enforcement Liaison (Remote - Georgia) at Tether
BitGo

Copy of Compliance Analyst, Transaction Monitoring

Sioux Falls, SD, USA
2 days
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about Copy of Compliance Analyst, Transaction Monitoring at BitGo
BitGo

Compliance Analyst, Transaction Monitoring

New York, USA

USD 90k-120k / year + Equity

2 days
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about Compliance Analyst, Transaction Monitoring at BitGo
Tether

Blockchain Investigator and Law Enforcement Liaison (Remote - Kazakhstan)

Remote
4 days
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about Blockchain Investigator and Law Enforcement Liaison (Remote - Kazakhstan) at Tether
OKX

Senior Risk Manager - Token Listing

Singapore
8 days
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about Senior Risk Manager - Token Listing at OKX
OKX

Senior Finance & Accounting Specialist

São Paulo, SP, Brazil
14 days
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about Senior Finance & Accounting Specialist at OKX
OKX

Security Governance Specialist

hong kong
19 days
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about Security Governance Specialist at OKX
OKX

Specialist, Learning Development & Quality Assurance (Compliance Operations)

Kuala Lumpur, Malaysia
1 month
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about Specialist, Learning Development & Quality Assurance (Compliance Operations) at OKX
QuickNode

Senior Procurement & Accounts Payable Specialist

United States

USD 142,200-158k / year

1 month
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about Senior Procurement & Accounts Payable Specialist at QuickNode
WOO Network

Client Success Specialist (LATAM business hours)

Latambarcem, Goa, India
1 month
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about Client Success Specialist (LATAM business hours) at WOO Network
OKX

Control Assurance Specialist , Technology Governance

hong kong
2 months
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about Control Assurance Specialist , Technology Governance at OKX
OKX

Control Assurance Specialist, Technology Governance

Singapore
2 months
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about Control Assurance Specialist, Technology Governance at OKX
Blockchain.com

Institutional Client Onboarding Associate

London, UK
2 months
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about Institutional Client Onboarding Associate at Blockchain.com
OKX

Specialist, Sanction Operations

Budapest, Hungary; Hungary
2 months
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about Specialist, Sanction Operations at OKX
Bybit

Transaction Monitoring Specialist (AML Case)

Malaysia
3 months
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about Transaction Monitoring Specialist (AML Case) at Bybit
Bybit

Suspicious Activity Report Specialist (SAR)

Malaysia
3 months
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about Suspicious Activity Report Specialist (SAR) at Bybit
OKX

Specialist, Quality Assurance (Compliance Operations)

Kuala Lumpur, Malaysia
5 months
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about Specialist, Quality Assurance (Compliance Operations) at OKX
OKX

Specialist, Sanction Operations

Kuala Lumpur, Malaysia
6+ months
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about Specialist, Sanction Operations at OKX
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