[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.
6 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…
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…
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…
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Databricks is seeking a Senior Counsel to scale our international Public Sector compliance program by providing practical, risk-balanced compliance and integrity advice…