Cryptocurrency Compliance Specialist

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, seeks a highly skilled SAR Investigator to support our compliance growth into all global frontiers.As a SAR Investigator, you will be responsible for handling and reviewing assigned cases within available SLAs, advising relevant stakeholders on next steps, and...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

We are seeking a skilled Inside Sales Representative to join our team at Mastercard, a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.With over 450 clients in 47 countries, CipherTrace operates...

About BitfinexFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. As a leader in the industry, we're committed to creating innovative solutions that drive financial evolution.

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Cobaltotalent is a dynamic organization seeking a highly organized Compliance Specialist to support the Risk Management department.Estimated salary: $55,000 - $70,000 per year.Job Description:Provide administrative support to ensure smooth operation of the departmentAssist with Workers Compensation audits and registration processesRun reports and gather...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Job OverviewWe are seeking an experienced Corporate Compliance Specialist to join our team in LATAM. The successful candidate will play a critical role in ensuring the region's compliance with local laws and regulations, while also driving business growth and expansion.

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.

Are you a sales professional looking to leverage your expertise in the cryptocurrency market? BitMEX, a leading global exchange for crypto derivatives, is seeking an experienced Crypto Market Expansion Specialist to join our team. In this role, you will play a crucial part in driving business growth and expanding our presence in key markets.About UsWe are a...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

Job Summary:We are seeking a Clinical Trial Specialist with expertise in regulatory compliance to join our team at Thermo Fisher Scientific. As a Clinical Trial Specialist, you will be responsible for ensuring the seamless execution of clinical trials while adhering to regulatory requirements and company standards.

**Company Overview:** At Alcon, we are driven by our mission to provide top-tier products and solutions that enhance sight and lives. We foster an inclusive culture and value diversity, talent, and commitment.Job Title: Trade Compliance SpecialistAbout the Role: As a Trade Compliance Specialist supporting Alcon's Global Trade Compliance team, you will work...

The Compliance Specialist role at Citi involves developing professional skills in monitoring, assessing, analyzing, and evaluating processes and data. This role is responsible for identifying policy gaps and formulating policies based on data analysis and interpretation. The specialist will research and interpret factual information, identify inconsistencies...