Compliance Analyst
India - RemoteIndia & South Asia
As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program.
Explore thousands of opportunities from companies worldwide.
35 jobs found
India - RemoteIndia & South Asia
As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program.
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.
India - RemoteIndia & South Asia
You will own the production system behind Turing’s software-engineering data programs, turning complex research requirements into predictable delivery across quality…
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…
Bengaluru, Karnataka, IndiaIndia & South Asia
We're hiring a Senior Software Engineer to own significant pieces of our product and platform end-to-end.
Hong Kong, Hong Kong SARChina & Hong Kong
This means taking all the raw data from the blockchain and, through business modeling, computation, transformation, and other operations, converting it into the data…
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…
Singapore, SingaporeAsia-Pacific
Lead infrastructure architecture and core platform development for the AI Native era, covering CI/CD, AIOps, observability, and monorepo engineering.
Hong Kong, Hong Kong SARChina & Hong Kong
Lead infrastructure architecture and core platform development for the AI Native era, covering CI/CD, AIOps, observability, and monorepo engineering.
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…
Global - RemoteGlobal / Worldwide
Hands-on engineering required: The role is for a builder who can write automation, develop Terraform modules, troubleshoot production systems, and make technical…
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…