Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Remote jobs
15 live jobs
Showing remote and India-based roles · 1 more onsite/hybrid
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Hide gig and task-based workTransaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Global Regulatory Strategy Specialist
Solenis - Ireland (Remote); Canada, Nova Scotia (Remote); Germany (Remote); Denmark (Remote); China (Remote); France (Remote); Indonesia (Remote); Hyderabad, India; Kazakhstan, Remote; Brazil (Remote); (+357 more)
26d ago
India: good overlapLegal & complianceRemoteMid
Eligible: Worldwide - Regulatory affairs, Chemical regulations, Reach, Tsca
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: Worldwide - Blockchain analytics, Virtual currency, Transaction tracing, Law enforcement liaison
Spontaneous application Legal
DEME Group - Worldwide
56mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMidOpen 56+ months
Eligible: Worldwide - Legal
Japan Broker-Dealer Compliance Associate (Japan Based / Japanese Language Required)
Alpaca - Remote - Japan
7d ago
Legal & complianceRemoteMid
Eligible: Japan - Compliance, Aml/cft, Customer due diligence, Transaction monitoring
1mo ago
Legal & complianceRemote
Eligible: Japan - AWS, Azure, GCP, Automation
6mo ago
Legal & complianceRemoteLeadOpen 6+ months
Eligible: Japan - Regulatory affairs, Crypto regulation, Stablecoin regulation, Policy engagement
Regulatory Affairs Clinical Consultant / 開発薬事(シニア)コンサルタント （フルリモート）
Parexel - Japan-Tokyo-Remote
6mo ago
Legal & complianceRemoteSeniorOpen 6+ months
Eligible: Japan - Regulatory affairs, Pmda, Nda applications, CTD
Regulatory Affairs Clinical Consultant / 開発薬事(シニア)コンサルタント （フルリモート）
Parexel - Japan-Tokyo-Remote
6mo ago
Legal & complianceRemoteSeniorOpen 6+ months
Eligible: Japan - Regulatory affairs, Pmda, NDA, CTD
7mo ago
Legal & complianceRemoteLeadOpen 7+ months
Eligible: Japan - Regulatory affairs, Crypto-asset regulation, Stablecoin regulation, Policy submissions