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Legal counsel / Compliance officer
Active 1 days agoOpen to offersregulatory compliance legal advice intellectual property cryptocurrency regulations corporate law due diligence data protection AML risk management project managementI have more than 10 years of experience acting as legal counsel and compliance officer for IT companies, with deep focus on cryptocurrency regulations in different jurisdictions. Some of my expertise: ā¢ day-to-day advising of IT companies and other businesses on arising legal issues, including butā¦
Marketing Manager
Active 16 days agošCoventry, United KingdomWorking as a marketing manager at binary cat requires a few attributes. The first and foremost will be passion in crypto space. I have a huge passion in crypto space since 2019, when my friends and I founded the Finance & Technology society with the goal of exploring crypto, blockchain, pay-tech andā¦
Expert Project Manager, Aspiring Compliance Officer, Aspiring Business Intelligence Analyst
Active a month agoAvailable nowšSpainHi there, I'm a versatile professional with 14 years of working experience in the financial service industry. From traditional banks to start-up companies, I did waterfall #projectmanagement and #agile project management using #scrum frameworks. Here are just some of my talents: - I have advance skiā¦
Compliance Manager
Active 1 months agošLvivThanks for paying attention to my CV. My name is Denys, Ukrainian lawyer with some background in crypto and AML/KYC compliance matters. Supported different IDO, DAO, DEFI projects, helped in corporate governance matter, structuring and so on. Your project seems to be interesting and excitingā¦
Digital Lawyer: Cryptospecialist and Compliance
Active 2 months agoHello, my name is Franco. I have more than 5 years of experience as a lawyer, 2 of which in the cryptocurrency and compliance sector. In addition, I am completely passionate about cryptocurrencies, blockchain technology and related digital trends; consequently, I had written 3 papers for internatā¦
Operations, Compliance, AML CFT
Active 2 months agoI am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accounā¦
Compliance Manager
Active 2 months agošEspaƱaI am an expert in payment systems at the Spanish central bank. In my daily work I have to report on AML and compliance, in addition to designing and implementing payment settlement platforms in the Eurosystem. I have a master's degree in Blockchain and smart contractsā¦
Compliance Manager
Active 2 months agošEnuguI am a great fit for this job because I no more about crypto and I no with my knowledge I will help grow crypto currencyā¦
Capital Planning & Stress Testing @ UBS
Active 3 months agoRisk Management professional, experienced in financial services, stress testing, capital planning, operations, auditing, accounting, assurance, compliance, treasury, strategy, consulting, advisory, asset/liability management, and investment research. FRM and CAIA Level II candidate, Master of Financā¦
Community Manager / Business Owner
Active 4 months agoAvailable nowšNetherlandsCommunity Management ContentCreation Development Business Development Customer Service Team Building & Leadership Strategic Planning Regulatory Compliance Hazard Analysis Risk Mitigation Quality Control & Auditing Standardization Policy Process & Procedure Development Multiple Site Operations Public SpeakingExperienced Social Media Manager and cryptocurrency Entrepreneur with love of building bold and engaging online communities. Accomplished manager with 20+ years of international experience leading programmes in 6 different counties at junior and senior levels, in various roles, gaining customer trusā¦
Forensic Investigations, Compliance, Risk and AML Professional
Active 5 months agoAvailable nowšUnited KingdomCryptoasset Compliance Certified (ManchesterFC Financial Intelligence) Certified Bitcoin Profession (CBP - CryptoCurrency Certification Consortium) Certified Fraud Examiner (ACFE)I have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want toā¦
Project Manager Business Development
Active 6 months agoAvailable nowšMaltaInvestment Banking Financial Analysis Portfolio Management Commercial Banking Risk Management Credit Analysis Project Management Consulting Product Management Mobile Payments Business Analyst Mathematics Marketing Competitive Analysis Customer Relationship Management (CRM) Insurance Recruiting Wealth Management Quality of Service (QoS) Anti Money Laundering (AML) Marketing Information Technology Customer Experience Customer Satisfaction User Acceptance Testing (UAT) Project Coordination Tools & Technologies Interpersonal Skills Teamwork Leadership Decision-Making Time Management Team Leadership Cold Calling Negotiation Communication Customer Service Problem Solving Payment IndustryPayment Card Processing E-payments Business Consulting Compliance KYC Financial InstitutionsFinTech Employee Relations Organization Skills Incident Management Trade FinanceWith an experience of more than 15 years in the banking / payment sector (EMI) and having roles in the front office and the back office I can meet your demands and conditions, fully. More specifically I have worked for EFG Eurobank (GR), Citibank IPLC (GR), Alpha Bank (GR), NBG Malta Ltd (MT), Finaā¦
Business Development Executive and Founder
Active 7 months agoOpen to offersšUnited StatesResearch Tezos Zcash Finance Blockchain Digital Asset Management Legal Compliance Analysis Bitcoin Ethereum & moreI've been in the blockchain space since 2016 and intend on continuing to thrive wherever opportunity happens to present itself. I founded my own crypto hedge fund in 2017, bought & maintained a large crypto mining rig consisting of hundreds of antminers, and consult for various legal firms and blocā¦
Security Engineer - (Remote)
Active a year agoAvailable nowšPakistanMaqsood has very well experience in the information security which includes the ISO 27001 implementation and audit, PCI DSS audit and implementation, Risk assessment, NIST Cyber security framework, GDPR compliance. Maqsood has delivered projects for various industriesā clients such as banks, telecomā¦
You may choose my title.
Active 9 hours agoAvailable nowšUnited StatesOperations Business Services Client Services Compliance Information Security Risk Management Business Continuity Process Development Cross Collaboration Analysis M&AI have over 15 years of professional experience in global management roles related to information security, compliance, business due diligence, cryptocurrency and operations focusing on internal and external services. I have gained productive management experience covering compliance related activitā¦
Chief Operating Officer (Crypto Analytics / Compliance)
Active 8 days agošUnited StatesAs an experienced Chief Operating Officer, and a demonstrated strategic thinker delivering outstanding results in operations, accounting, compliance, investor relations, and human resources, I am confident my accompanying resume will interest you. I have a strong understanding of trading strategā¦
Associate General Counsel; Product Compliance; Privacy Counsel
Active a month agoIn-house technology / start-up attorney with a passion for all things blockchain. Certified privacy professional (CIPP/E; CIPP/US in progress)ā¦
Compliance Manager
Active a month agošBarbadosDear Recruiter: I am writing to apply for the position of Compliance Manager. With my proven experience developing anti-money laundering programs, assessing business needs to develop optimal solutions, and amassing productive and top-performing teams, I feel confident that I would significantly beā¦
Compliance Manager
Active a month agošLuxembourgApart from my CV, which proves my track record within AML/KYC and Compliance with several advisory and banking firms, I would like to highlight my high level of flexibility, independence and ability to adapt to fast paced environment.ā¦
Legal & Regulatory Compliance Manager
Active a month agoAvailable nowšSingaporeExperienced Legal & Regulatory Compliance Manager with a history of working in the FinTech and blockchain industry. Skilled in Virtual/Crypto-Currency, Anti-Money Laundering and Anti-Bribery, FX & Derivatives Trading, Contract Management, and CAMS. Strong legal professional with a Bachelorās Degree ā¦
Compliance Manager
Active a month agoHello, I am returning to Paris after 1,5 years in the Silicon Valley where I was on a diplomatic mission to support Swedish scaleups and tech companies with their US expansion and connect them with US investors and potential customers. I have built an extensive network in the Silicon Valley, one ā¦
Compliance Manager
Active 1 months agošUnited StatesTo whom it may concern, I am a recently certified ITIL professional who has had experience 3 years in compliance practice 2 with a govt contractor in the aerospace industry and 1 with a IT company I also have experience with project management practices in all my jobs particularly when I worked wā¦
Chief Operating Officer (Crypto Analytics / Compliance)
Active 1 months agoI am an operations specialist with crypto start up experience with a proven track record of establishing companies, processes and procedures correctly.ā¦
Executive Assistant
Active 1 months agoI have over nine (9) years of experience in the Construction, Civil Service, Banking, Information Technology and Research industry. My core skills include corporate Administration, Office Management, Compliance and People management.ā¦
Chief Operating Officer (Crypto Analytics / Compliance)
Active 1 months agoI am an ideal candidate for this opportunity because of my unique background and acumen for operations, engineering, sales, analytics, and business strategies. I have a strong ability to lead, both breadth and depth in understanding highly technical subjects, and have had consistent exposure to custā¦
Compliance Manager
Active 1 months agošMaltaDear recruiter, In 2017, I started to work in finance, for a funds management company in Malta (FMG Funds Ltd.), and it was my first exposure to this world.āØāØIt quickly became a passion and as I took on more tasks and responsibilities, I passed my Anti Money Laundering certification and realizedā¦
Chief Operating Officer (Crypto Analytics / Compliance)
Active 2 months agošAmsterdamI build great security teams to create security at scale solutions. Long time bit by the crypto bug, now time to get serious about it.ā¦
Compliance Manager
Active 2 months agoI am not just interested in submitting my application for consideration as a means for employment but as a portal of opening to assist in the shift of the socioeconomic culture in the world. My background in military intelligence and in traditional banking has primed me for a true meaningful shift iā¦
Compliance Manager
Active 2 months agoLeader with 15 years experience in project management and financial operations while on the forefront of consumer protection and regulatory compliance. Areas of specialization include BSA Operations, Anti-Money Laundering (AML) Investigations, Bank Operations, Team Leadership, Project Management, ā¦
Found 75 profiles for "Compliance". Page 1 of 3: