Global Head of Compliance
il y a 1 jour
Lead the companys licensing applications and compliance across key markets (EU, MENA, APAC, etc.).Manage relationships with regulators and ensure timely reporting.Oversee compliance with remittance laws, VASP (Virtual Asset Service Provider) regulations, and crypto licensing requirements.Compliance Program ManagementDevelop and enforce AML/CFT, KYC, KYB, and transaction monitoring policies for fiat and crypto transactions.Conduct risk assessments and implement controls for cross-border payments, stable coins, and blockchain-based remittance.Ensure compliance with Travel Rule, sanctions screening, and fraud prevention.Team Leadership & Stakeholder EngagementBuild and mentor a high-performing compliance team.Collaborate with Legal, Product, and Engineering to integrate compliance into Web3 payment rails, smart contracts, and wallet systems.Advise leadership on emerging crypto regulations and compliance trends.Audits & ReportingManage internal audits, regulatory examinations, and third-party compliance reviews.Prepare and submit SARs (Suspicious Activity Reports), CTRs (Currency Transaction Reports), and other regulatory filings.Qualifications & Experience6-8+ years in compliance leadership at a fintech, payments company, remittance provider, or crypto/Web3 firm.Deep expertise in global licensing, money transmission laws, and VASP registration.Strong knowledge of AML/CFT frameworks.Experience with crypto compliance tools (Elliptic, Sumsub, Worldcheck) and KYC/CDD solutions.Familiarity with DeFi, stablecoins, and blockchain analytics is a plus.CAMS, ICA, or similar certification preferred.Required Skills:FinTechTransmissionAPACCompliancePreventionStakeholderEngagementProgramManagementRegistrationScreeningReviewsTravelAnalyticsTeamLeadershipStrategyRegulationsPaymentsEngineeringLeadershipManagement #J-18808-Ljbffr
-
Head of Cybersecurity
il y a 2 jours
Eu (76), France P2P. org Temps plein**P2P.org** is the largest institutional staking provider with a TVL of over $10B and a market share exceeding 20% in restaking. We are continually focused on researching and improving our infrastructure to extract maximum APR while enhancing security. For instance, in ETH and SOL, our NRR is on average 10% higher than the market, and in DOT, it's 20%...
-
Head of Data
il y a 7 jours
Eu (76), France P2P. org Temps pleinP2P.org is the largest staking and restaking operator, with a TVL of over $8B. We are constantly focused on launching new yield products: for example, in Polkadot (adding +15-20% to APR) and Ethereum, where we offer significantly higher APR (+40%) than any other staking operator We also keep an eye on exciting projects and launch new networks such as TON,...
-
Tax Compliance Manager Ruby Labs
il y a 2 jours
Eu (76), France Ruby Labs Temps plein**About us**: **About the role**: We are looking for an **International Tax Compliance Manager (Internal Auditor)** to join Ruby Labs team and lead global tax compliance across multiple jurisdictions. This role plays a key part in ensuring tax efficiency, managing internal audits, and maintaining accurate documentation for all intra-company and external...
-
Senior Software QA Engineer for SaMD
il y a 3 jours
Eu, France Eko Devices Temps pleinA healthcare technology company is seeking a Senior Software Design QA Engineer in Normandie, France. This role focuses on ensuring software medical devices meet regulatory and quality standards throughout their development. Candidates should have over 5 years of relevant experience and strong expertise in compliance, software engineering, and quality...
-
Vice President of Business Development
il y a 2 jours
Eu, Normandie, France 4basebio Temps pleinJOIN USBe a part of the 4basebio teamWe're powered by curious minds and collaborative spirits. By supporting our people and encouraging fresh thinking, we're constantly evolving. If you're dynamic, experienced, and ready to make an impact, we'd love to hear from youVice President of Business Development - EMEA & APACLocation: Remote - EU / UK. Applicants...
-
Business Development Associate
il y a 1 jour
Eu, France Vispact Temps pleinOverview Identify new opportunities and build relationships with life science clients. Support growth by connecting technical expertise with market needs. Details TypeFull-TimeLocationRemote / Flexible across EUCompensation€55,000 – 70,000 per yearEmployment ModelPermanent About the Role As a Project Engineer at Vispact, you’ll manage projects from...
-
Senior Software Design QA Engineer
il y a 3 jours
Eu, France Eko Devices Temps pleinNeko Health is a Swedish healthcare technology company co‑founded in 2018 by Hjalmar Nilsonne and Daniel Ek. Neko's vision is to shift healthcare from reactive treatment toward preventative health and early detection. This requires completely reimagining the patient's experience and incorporating the latest advances in sensors and AI. Neko Health has...
-
Business Operations Manager
il y a 17 heures
Eu, France Metabase Temps pleinMetabase is the easiest way for people to get insights from their data, from tiny startups who get up and running quickly to major corporations with tens of thousands of users. That's why people love us.We bring data tools with the elegance and simplicity of consumer products to the crufty world of enterprise business intelligence. We provide an opinionated...
-
Senior Accountant
il y a 3 jours
Eu, Normandie, France Saltz Marketplace Temps pleinAbout us:At Saltz, we believe the finest ingredients should be available in one marketplace. For too long, the culinary world has been tangled in a web of distributors and hidden costs, separating passionate chefs from incredible producers. We're changing that.Saltz is the digital marketplace where quality and creativity connect directly. We empower chefs to...
-
Sales Development Representative
il y a 2 semaines
Eu, Normandie, France Sumsub Temps pleinSumsubis the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsubhas over 4000 clients across the...