[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…
The United Kingdom, Ireland, continental Europe, the Nordics and Central & Eastern Europe.
7 jobs found · Europe
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
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…
Europe - RemoteEurope
Assist clients on all inquiries via live chat or email
We are looking for a highly organised, proactive Office Administrator & Executive Assistant to help keep Paytm Europe running smoothly as we build and grow.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
The ideal candidate will have significant experience leading Risk Management within a regulated payment institution, electronic money institution, or banking…