Chief Compliance OfficerBake·2 weeks agoHeadSalary: 24K EURVilnius, LithuaniaOnsiteFull TimeLegalJobs by BakeView organization detailsHide organization detailsFundingSeed$2.4M · 1 Jun, 2019InvestorsU-Zyn ChuaJulian HospJohn RostHoward FinemanView all 10 skillsHide skillsComplianceRisk ManagementInvestigationLithuanianPolicyLithuanian RegulationRegulatory CommunicationCrypto AssetMicarAuditView DetailsView Job Details
Product Lead - InvestigationsMerkle Science·10 months agoLeadNew York, USAFull TimeProduct ManagementJobs by Merkle ScienceView organization detailsHide organization detailsFundingSeries A$19M · 10 Aug, 2022Series A$5.8M · 28 Sep, 2021InvestorsToken Bay CapitalUncorrelated VenturesDarrow HoldingsLuneX VenturesFenbushi CapitalLibertus CapitalLucy GazmararianAspen Digital500 StartUps APAC and USK3 VenturesBECO CapitalRepublic CapitalKenetic CapitalHashkey CapitalSummer CapitalCoinhakoView all 19 skillsHide skillsCrmInvestigationPositioningDemand GenerationFinancial CrimeGo-To-MarketCustomer ResearchProduct RoadmapHubspotCompetitive AnalysisMarket ResearchBlockchainProduct AnalyticsSales EnablementMessagingMixpanelForensic AnalyticsAmplitudeSalesforceView DetailsView Job Details
Background InvestigatorCertiK·1 year agoSeniorSalary: 60K - 100KEuropeRemoteFull TimeOtherJobs by CertiKView organization detailsHide organization detailsFundingSeries B$24M · 17 Aug, 2021Series B$37M · 7 Jul, 2021Series A$7.7M · 3 Jun, 2020Seed$3.5M · 1 Mar, 2018InvestorsWingBinance LabsLightspeed Venture PartnersDHVCHillhouse Capital GroupTiger Global ManagementShunwei CapitalCoinbase VenturesCoatueLenovoFoothill VenturesAusvic CapitalWing Venture CapitalIDG CapitalView all 14 skillsHide skillsClient SupportInterviewingCustomer ServiceInvestigationKycAmlCftTwitterComplianceOsintCommunicationDocumentationRisk AssessmentIdentity VerificationView DetailsView Job Details