"compliance" Jobs
47 open tech roles matching “compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: SOX, Data Analytics, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 47 results
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Join Kraken as a Law Enforcement Production Associate to manage legal document requests and ensure compliance with global regulations.
Join Kraken as a Law Enforcement Production Associate to manage legal document requests and ensure compliance.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Own and integrate collaboration platforms across multiple brands in a fast-paced M&A environment.
Join Kraken's Regulatory Legal team as a senior lawyer focusing on UK regulatory compliance for cryptoassets and payment services.
Own and integrate collaboration platforms across multiple brands in a fast-paced M&A environment.
Oversee daily operations and strategic implementation of Kraken’s European E-money Institution goals in a leadership role.
Join Kraken as a Senior Counsel to provide regulatory support for cryptoasset and payment services in a fully remote role.
Act as the program management layer for the Data team during audits, ensuring audit readiness and coordination with various stakeholders.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join Kraken as the Head of Financial Risk Management, leading risk strategies for a global financial infrastructure platform.
Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.
Join Kraken's Product Operations team to ensure compliance and operational efficiency for new product features.
Act as the program management layer for the Data team during audits, ensuring audit readiness and coordination with various stakeholders.
Lead the IT SOX controls testing program at Kraken, ensuring effective IT general controls in a rapidly evolving crypto environment.
Join Kraken's Product Operations team to ensure compliance and operational efficiency in delivering new features for crypto banking.