| This month |
|---|
CDD Manager (Fiat & Banking Partners)Web3On-site · Singapore +2 | Legal & Compliance | On-site · Singapore +2 | – | 30 Oct |
Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)Web3On-site · United Arab Emirates +1 | Legal & Compliance | On-site · United Arab Emirates +1 | – | 30 Oct |
Senior Regulatory ManagerWeb3On-site · Singapore +1 | Legal & Compliance | On-site · Singapore +1 | – | 23 Oct |
Compliance Analyst, KazakhstanWeb3On-site · Kazakhstan | Legal & Compliance | On-site · Kazakhstan | – | 23 Oct |
Investigative Attorney (1 year contract)Web3On-site · Hong Kong +4 | Legal & Compliance | On-site · Hong Kong +4 | – | 22 Oct |
Sanctions Investigator (1 year contractor) - LATAMWeb3On-site · Argentina +8 | Legal & Compliance | On-site · Argentina +8 | – | 22 Oct |
Case Analyst (Arabic speaker)Web3On-site · Jordan +1 | Legal & Compliance | On-site · Jordan +1 | – | 21 Oct |
Team Lead — Compliance Monitoring, Assurance & Testing (CMAT)Web3On-site · United Arab Emirates | Legal & Compliance | On-site · United Arab Emirates | – | 21 Oct |
Sanctions Investigator (1 year contractor)-APACWeb3On-site · Australia +4 | Legal & Compliance | On-site · Australia +4 | – | 21 Oct |
Audit ManagerWeb3On-site · United Arab Emirates | Legal & Compliance | On-site · United Arab Emirates | – | 19 Oct |
Case Analyst (Portuguese speaker)Web3On-site · Brazil | Legal & Compliance | On-site · Brazil | – | 14 Oct |
Legal & Regulatory Counsel, Payments (Kazakhstan)Web3On-site · Kazakhstan | Legal & Compliance | On-site · Kazakhstan | – | 14 Oct |
Deputy MLRO - TaiwanWeb3On-site · Taiwan | Legal & Compliance | On-site · Taiwan | – | 14 Oct |
Compliance Analyst (Corporate Enhanced Due Diligence)Web3On-site · Hong Kong +3 | Legal & Compliance | On-site · Hong Kong +3 | – | 14 Oct |
KYB Compliance Analyst (1 Year Contract)Web3On-site · Hong Kong +2 | Legal & Compliance | On-site · Hong Kong +2 | – | 14 Oct |
Product Compliance Manager (Abu Dhabi Based)Web3On-site · United Arab Emirates | Legal & Compliance | On-site · United Arab Emirates | – | 14 Oct |
Senior Corporate Legal CounselWeb3On-site · Hong Kong +3 | Legal & Compliance | On-site · Hong Kong +3 | – | 13 Oct |
Regulatory Legal Counsel - US MonitorshipsWeb3On-site · Singapore +3 | Legal & Compliance | On-site · Singapore +3 | – | 13 Oct |
Product Counsel – Equities & Tokenized SecuritiesWeb3On-site · Hong Kong +2 | Legal & Compliance | On-site · Hong Kong +2 | – | 13 Oct |