[EU] Compliance Lead, EMI
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
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18 jobs found
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
As Revenue Operations Manager, you'll own revenue operations for Spotify Technology, helping our sales organization scale from early growth to a mature, segmented…
Europe - RemoteEurope
Bybit EU is looking for a Chief Business Operation Officer (COO) EU to be the single accountable owner of the end-to-end operational experience for our European…
Abu Dhabi, UAEMiddle East & Africa
Monitor real-time and post-transaction card activity (CNP, card-present, ATM, tokenised wallets) and act on fraud alerts within SLA
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
German
Periodic review of customer classification (retail customer/professional customer/eligible counterparty), including performance of several MiFID related measures: MiFID…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
LATAM - RemoteLatin America
We are seeking a Compliance Solution Consultant / Compliance Solution Operations professional to design and implement the compliance framework for global fiat on-ramp…
As Legal Counsel, Litigation, you will work on a variety of litigation, copyright, patent, and other contentious and advisory matters, and help craft the way our company…
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.