Crypto Asset Regulatory Strategist

Job DescriptionAt Bitfinex, we are seeking a highly motivated and experienced Regulatory Affairs Specialist to join our team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Latin America region.The ideal candidate will be responsible for developing and executing...

Bitfinex is a pioneering digital asset trading platform that empowers global liquidity providers and digital currency traders. As we continue to innovate and lead the way in the crypto-asset industry, we're seeking an experienced Regulatory Compliance Expert to join our team.This role offers a unique opportunity to apply your deep understanding of legal and...

As a Financial Services Regulatory Advisor at Bitfinex, you will play a critical role in shaping the regulatory landscape for crypto-asset service providers. We're seeking an experienced professional with a deep understanding of regulatory requirements pertaining to the crypto-asset industry in the LATAM region.You will work closely with our Regulatory and...

Bitfinex is a leading digital asset trading platform that operates in a rapidly evolving regulatory environment. As such, we're seeking a Latin America Regulatory Specialist to join our Regulatory and Licensing team. This role offers a unique opportunity to apply your deep understanding of legal and regulatory requirements pertaining to the crypto-asset...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

About UsBitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We are committed to creating a safe and compliant environment for our customers and are always looking for talented individuals to join our team.This role offers a unique opportunity to work in a fast-paced and...

About the RoleWe are searching for an organized self-starter to join our Regulatory and Licensing team. The successful candidate will continuously strive to self-develop and enhance their skill sets, including understanding the Company's products and services, blockchain technology, crypto-assets, and the regulatory requirements in the LATAM region.The role...

JOB SUMMARY- Accountable for the labeling and artwork submissions execution ensuring country acceptability in terms of content, and alignment to local regulations and requirements. This includes regulatory authority query management.- - Ensure that the dossiers (example: electronic, paper copy, and regulatory authority portal) are built/submitted according...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

About Us:Scotiabank is a global bank with over 200 years of history, serving millions of customers worldwide. Our Private Banking Center in Peru offers personalized financial solutions tailored to the unique needs of our clients.Your Role:As a Senior Relationship Manager, you will play a critical role in achieving the center's objectives, driving revenue...

**The Role** As a Financial Data Associate in the Moody’s Local Middle Office, you will work closely with Credit Analysts in various business lines and Latin America geographies as well as other team members to ensure credit rating actions are published and disseminated in a timely fashion while ensuring compliance with regulatory requirements and internal...

Hola! Felicitamos y valoramos tu interés por seguir creciendo dentro del Grupo Scotiabank, nos encontramos en búsqueda de talento que aporte con sus conocimientos y experiência a la posición y sobre todo con OPTIMISMO. **Purpose**: As a member of the Global Systems Reliability team,the Global System Reliability Engineer (SRE) will work in collaboration...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...

GERENTE DE RELACION BANCA PRIVADA SENIORMisión:It contributes to the overall success of its Private Banking Center in Peru, ensuring that specific individual objectives, plans and initiatives are carried out or met in support of the team's business strategies and objectives. Ensures that all activities carried out are in accordance with current internal...

**who we are...** In an era of increasing diversity within domestic populations and expanding global markets, our customized AI-enabled human translations empower our clients to effectively communicate their messages. We understand the importance of navigating linguistic and cultural nuances, and our innovative team leverages a tailored suite of...

GERENTE DE RELACION BANCA PRIVADA SENIORMisión:It contributes to the overall success of its Private Banking Center in Peru, ensuring that specific individual objectives, plans and initiatives are carried out or met in support of the team's business strategies and objectives. Ensures that all activities carried out are in accordance with current internal...

**We are Kaizen Gaming** Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

**WHO WE ARE**: **WeLearn** is a recently created startup, founded by two former Google and Facebook strategists and Project managers experiencing extremely rapid growth. At WeLearn we partner** with content creators and influencers** and we support them in running their businesses. We are an extremely motivated, ambitious and passionate team. We are looking...

This role is the CCO for Perú, which is classified as an Intermediate ICG country with a complex regulatory environment. Citibank Perú was established in 1920 as a branch being transformed in 2004 to a subsidiary of Citibank NA, serving our customers without interruption. Since 2015, operates as an ICG only business, providing work to 215 employees,...