Senior Crypto Compliance Leader Remote
hace 2 días
A leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills.This fully remote position requires independent decision-making and a proactive approach to compliance management. #J-18808-Ljbffr
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Sales Manager
hace 2 semanas
Xico, México Crypto Payment Gateway & Processing A tiempo completoJob Opportunity: Sales Manager - LATAM (FinTech, Crypto Getaway & Processing).We are seeking a highly motivated and results-oriented Sales Manager | Account Executive (Mid-level) to join our global team. In this role, you will play a crucial part in driving revenue growth by identifying and closing new business opportunities. You will manage the full sales...
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Crypto Compliance Manager
hace 2 semanas
Xico, México Mastercard A tiempo completoA major financial services company is seeking a Manager, Legal Compliance - Crypto in Mexico City.This role involves managing compliance operations for crypto services, mentoring a team, and ensuring adherence to regulatory requirements.Candidates should have a strong background in AML, compliance, and cryptocurrency investigations, alongside relevant...
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Senior Global Crypto Compliance Lead
hace 2 semanas
Xico, México Bybit A tiempo completoA leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program.You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards.The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...
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Senior Global Crypto Compliance Lead
hace 3 semanas
Xico, México Bybit A tiempo completoA leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program. You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards. The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...
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Senior Global Crypto Compliance Lead
hace 3 semanas
Xico, México Bybit A tiempo completoA leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program. You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards. The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...
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Remote Crypto Yield
hace 2 semanas
Xico, México Bitso A tiempo completoA leading cryptocurrency platform in Mexico is looking for a Product Manager to own the roadmap for their yield products, including crypto savings and staking.The role requires a strong background in fintech, excellent analytical skills, and the ability to work in a data-intensive environment.You will collaborate with various teams to innovate and optimize...
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Senior Compliance Specialist
hace 2 semanas
Xico, México Bybit A tiempo completoAbout UsEstablished in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Remote Regulatory Affairs Lead
hace 2 semanas
Xico, México Tether Operations Limited A tiempo completoA leading fintech company is seeking a seasoned professional to join its Regulatory and Licensing team in Mexico.The role focuses on managing regulatory strategies and engaging with authorities in the crypto-asset space.Ideal candidates will have over 5 years of experience in similar roles, strong diplomatic skills, and a deep understanding of the...
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Remote FinCrime Senior Compliance Lead
hace 1 semana
Xico, México Deel A tiempo completoA leading global HR platform is looking for a FinCrime Senior Compliance Specialist to oversee financial transaction monitoring and develop compliance programs. The ideal candidate should have over 5 years of experience in financial crime compliance and possess strong analytical and communication skills. This role includes flexible remote work arrangements...
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Senior Graphic Designer — Crypto Gaming Brand
hace 2 semanas
Xico, México Duelbits A tiempo completoA leading crypto gaming company is looking for a Graphic Designer to join their dynamic and creative team.This full-time role emphasizes visual storytelling, collaboration, and the creation of engaging assets for various campaigns.Candidates should have around 5 years of design experience, proficiency in Adobe Creative Cloud, and strong communication skills...