Web3 Compliance Specialist

We are 4Alpha Group, a cutting-edge Web3 company at the forefront of blockchain technology, decentralized finance (DeFi), and digital assets.Our mission is to build a more transparent, secure, and inclusive financial ecosystem.This role requires a deep understanding of blockchain, cryptocurrencies, and decentralized systems, as well as a strong grasp of...

Tbwa Chiat/Day Inc is looking for a talented Web3 Technology Specialist to join our ecosystem projects team. In this role, you will be responsible for implementing and designing smart contracts on Solana or EVM-compatible blockchains.The ideal candidate will have a strong background in software development and a passion for blockchain technology. They will...

Talent Acquisition Expert WantedWe are seeking a seasoned Recruitment Specialist to join our Global Talent Acquisition team as a Talent Acquisition Manager/Senior Specialist. In this role, you will be responsible for sourcing and attracting top-tier talent for various levels of positions.About the Company:Bitget is a leading digital asset exchange and Web3...

Get AI-powered advice on this job and more exclusive features.We are a cutting-edge Web3 company at the forefront of blockchain technology, decentralized finance (DeFi), and digital assets. Our mission is to build a more transparent, secure, and inclusive financial ecosystem. As we continue to grow, we are seeking a highly skilled and motivated Compliance...

Tbwa Chiat/Day Inc is a premier talent acquisition partner in the Web3 industry. We specialize in connecting passionate talent with forward-thinking enterprises.We equip both with the essential knowledge and tools needed to excel in the rapidly evolving, decentralized landscape.Job DescriptionWe are seeking an experienced Talent Acquisition Executive with a...

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

Job DescriptionWe are looking for a highly skilled Supply Chain Compliance Specialist to join our team at ConnectedGroup. As a key member of our global sourcing team, this individual will be responsible for ensuring that our suppliers adhere to the highest standards of social responsibility and sustainability.The successful candidate will have a deep...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

About UsCoinEx Global is a global cryptocurrency exchange under the ViaBTC Group, founded in December 2017. We offer products and services including spot, futures, margin trading, mining, AMM, and CoinEx Dock, providing simple, safe, and reliable crypto trading services for over 10 million users in 200+ countries and regions.Job DescriptionWe are looking for...

About the RoleThis is an exciting opportunity to work with a leading web3 venture studio as In-House Counsel Specialist. We are seeking a highly skilled lawyer to assist in drafting, reviewing, and negotiating legal contracts and agreements.The successful candidate will have experience in advising on products and related legal and regulatory matters. They...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Job DescriptionWe are seeking an experienced Accounting and Compliance Specialist to join our finance team. The successful candidate will be responsible for preparing and maintaining the full set of accounts accurately.The role involves managing 2-3 senior accountants, identifying and implementing process improvements, and business partnering with the...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...