[EU] Junior Control Analyst
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
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104 jobs found
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
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…
Abu Dhabi, UAEMiddle East & Africa
Trading Product Design & Optimization
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…
Europe - RemoteEurope
Assist clients on all inquiries via live chat or email
APAC - Remote; Hong Kong SARChina & Hong Kong
Mandarin
The Regional Sales Lead owns the affiliate growth strategy and execution for the Mandarin-speaking market, reporting into our global BD team.
Hong Kong SARChina & Hong Kong
Mandarin (a plus)
Regulatory Support & MIC-IT Enablement: Serve as the primary cybersecurity anchor for Spark. Work intimately with the ROs and MIC-IT to design, implement, and evidence…
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.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Portuguese
Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices