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- ...core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain...SuggestedFull timeLocal area
- ...products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through...SuggestedFull timeWorldwideFlexible hoursShift work
- ...Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages...SuggestedFull timeLocal areaRemote workFree visa
- ...alerted transactions are in line with the customer’s expected activity. Provide guidance on customer due diligence and screening processes to internal stakeholders as needed. Assist in delivering training to staff and Level 1 Operations within the India team....SuggestedFull timeWork at officeLocal areaShift work
- ...products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through...SuggestedFull timeWorldwideFlexible hoursShift work
- ...anti-financial crimes initiatives. Support regulatory inter-agency frameworks and on-chain controls related to FinCEN Section 314(b) processes, global sanctions compliance, and FinCEN 311-related restrictions. Training : Train, as needed, other members of the Financial...SuggestedFull timeLocal areaRemote workFree visa
- ...united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. ** About the Opportunity** The Finance Director...SuggestedFull timeLocal area
€128k - €173k per year
...FIAU, and broadly EU agencies where applicable. MiCA & Crypto Oversight: Lead the firm through MiCA licensing and transition processes, ensuring CASP/VFA policies, product features, and operational controls align with EU regulatory standards. Governance & Monitoring...SuggestedFull timeLocal areaImmediate startRelocation€30k - €60k per year
...products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through...SuggestedFull timeLocal areaWorldwideFlexible hoursShift work- ...Build compliant, scalable fiat solutions for institutional trading clients — including segregated bank accounts, high-value wire processing, and bulk pay-out APIs. Requirements ~ Direct experience with a CFTC/NFA-regulated FCM, futures broker, or regulated trading...SuggestedFull timeRemote workFree visa
€90k - €115k per year
...products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through...SuggestedFull timeRemote workWorldwideFlexible hoursShift work€35k - €55k per year
...products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through...SuggestedFull timeWorldwideFlexible hoursShift work- ...independence, accountability and constructive challenge. Embed compliance by design across product, technology and operational processes. Requirements ~12+ years of regulatory compliance experience in fintech, payments, VASP/CASP, digital assets or comparable regulated...SuggestedFull timeLocal areaRelocationFree visa
- ...core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the Opportunity We are looking for a Senior...SuggestedFull timeRemote work
$43.09 - $66.47 per hour
...We protect your privacy and follow strict data protection rules. Your information is safe and used only for recruitment. Thank you for considering a career with us and experiencing our AI-enhanced recruitment process. All positions subject to close without notice....SuggestedHourly payFull timePart timeReliefLocal areaRelocation packageFlexible hoursShift workIntermountain Health
Maltaa month ago
