3 jobs found

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide.  Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters Your role as the designated Compliance Officer and MLRO for Thecorio Limited, based in Seychelles, will involve ensuring compliance with the applicable Laws and Regulations. What you'll actually do Ensure the ongoing compliance of the Company with its licensing conditions, as applicable. Monitor, assess and advise on the Company’s compliance with the regulatory requirements. Ensure compliance with all applicable statutory and regulatory reporting obligations. Act as the point of contact...

Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the opportunity: We are seeking an experienced Alternate Head of Compliance to assist the Head of Compliance to provide strategic and operational oversight for our Seychelles Virtual Asset Service Provider (VASP) compliance program. This role will...

Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the opportunity: We are seeking an experienced Head of Compliance to provide strategic and operational oversight for our Seychelles Virtual Asset Service Provider (VASP) compliance program. This role will ensure the Seychelles compliance framework is...