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18 jobs found · OKX
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
You will be expected to show a high level of technical knowledge and professionalism at all times when responding to queries from international legal authorities, law…
Kuala Lumpur, MalaysiaAsia-Pacific
Lead a team of Legal Response agents day-to-day: assign and triage incoming law enforcement requests, monitor SLA and quality performance, and step in on complex or…
São Paulo, BrazilLatin America
Portuguese
We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team.
Istanbul, TürkiyeMiddle East & Africa
You’ll work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance, customer protection and compliance controls, while partnering closely with…
Pakistan (Remote)India & South Asia
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Indonesia (Remote)Asia-Pacific
Indonesian
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…