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31 jobs found · OKX
San Jose, California, United StatesNorth America
Mandarin
We are looking for an experienced engineer to lead the architecture and hands-on development of the ML and data infrastructure behind our risk and fraud prevention…
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Remote Roles - EMEA; Sliema, Malta
As Deputy General Counsel and Head of Legal, EEA, you will lead the EEA legal function, working closely with the EEA CEO and other key stakeholders and reporting into…
Nigeria (Remote)Middle East & Africa
French
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Istanbul, TürkiyeMiddle East & Africa
You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective…
Remote Roles - APACAsia-Pacific
We are looking for a Head of Regulatory Change & Policy to own and drive the regulatory change agenda globally.
EMEA
As a Senior Legal Analyst, you will report to the Deputy General Counsel and work closely with all members of the legal team and business leaders throughout the company.
London, England, United KingdomEurope
As Deputy General Counsel and Head of Legal, UK, you will lead the UK legal function, working closely with the UK CEO and other key UK stakeholders and reporting into…
New York, United States; San Jose, California, United StatesNorth America
The Global Legal team provides legal advice and guidance to OKX and its affiliated entities across all coverage areas and geographic locations, and supports business…
San Jose, California, United StatesNorth America
Mandarin
The Compliance Analyst conducts day-to-day monitoring, triage, and execution of electronic communications surveillance across email, chat, messaging platforms, and…
New York, United StatesNorth America
We are seeking a Market Surveillance Analyst to join our Compliance team.