COMPLIANCE LEAD KYC jobs in SAN JOSE CA SAN, United Kingdom

of . The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We're a team of risk...-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. Our KYC Advisory...

OKX

company's regulatory obligations and risks. What You'll Be Doing This role will lead the development of the Compliance... comprehensive compliance crypto-related training needs across all necessary jurisdictions Lead, guide, support, train, and mentor...

OKX

. ยท Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act... compelled to ask the questions that lead to innovation. The rapid rise of the blockchain and digital assets is disrupting...

BPM Accounting and Consulting