1 – 7 of 72 jobs
Bybit jobs

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a

Bybit  27 days ago
Bybit jobs

This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and

Bybit  2 days ago
Bemobi jobs

Buscamos a pessoa que será a dona do tema de prevenção a fraudes transacionais e risco transacional na operação de pagamentos da Bemobi, com atuação em cartões, Pix, pagamentos recorrentes, chargebacks e gestão de risco em

Bemobi  22 days ago

Description We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200

WhiteBIT  2 days ago

Desenvolver e implementar políticas, procedimentos e controles. Estudar profundamente as leis e regulamentações globalmente, para mantê-las atualizadas. - Conduzir Conheça Seu Cliente (KYC), Conheça Seu Parceiro (KYP), Conheça Seu Fornecedor (KYS) e Conheça Seu Funcionário (KYE)

C.C. TELLES AGENCIAMENTO DE EMPREGOS  2 days ago
Mercado de Trabalho jobs

About us Diversas Vagas is a recruitment agency working with companies in fintech, digital assets and online payments. We handle hiring for partners who need people with real technical experience, not just a matching keyword on

Mercado De Trabalho  2 days ago
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About Keyrock Since our beginnings in 2017, weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world.

Keyrock  1 day ago

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