Principal Duties and Responsibilities:Assist in KYC/KYB ProcessAssist in transaction monitoring processAssist in monitoring regulatory developments an
Job Description:Job Responsibilities:Assist in regional and local risk and compliance matters;Assist in the development and maintenance of risk and co
1. Assist the company in conducting comprehensive risk assessments of its business processes, delve into potential risk points in various business scenarios, and provide targeted risk control strategies and response measures to effectively control risks. 2. Coordinate strategy and model requirements, participate in key processes such as offline measurement, monitoring verification, and effectiveness analysis, and promote the online implementation of strategy models. 3. Promote the construction of intelligent risk control system, possess strong business understanding ability, and lead the monitoring and distribution of risk control related data
• Translate a wide variety of content covering subject areas appropriate to Crypto Currency • Ensure all translations meet the needs of other departme
Job responsibilities: 1. Assist and cooperate in implementing risk control strategies. 2. Manage risks, implement market monitoring and alerts. 3. Conduct quality checks, summarize transaction data and documents
1. Design and continuous optimization of salary and performance; 2. Human resource assessment, training, and development; 3. Establish and improve company culture and various systems; 4. Employee relationship management; 5. Recruitment and reserve of talents; 7. Coordination work between other internal and external departments.
Senior Legal Counsel-Review and negotiate various contracts, including technology contracts and vendor agreements.-Assist in talent acquisition, recru
Job Responsibilities:Assist in regional and local risk and compliance matters;Assist in the development and maintenance of risk and compliance program
1. Assist the company in conducting comprehensive risk assessments of its business processes, delve into potential risk points in various business scenarios, and provide targeted risk control strategies and response measures to effectively control risks. 2. Coordinate strategy and model requirements, participate in key processes such as offline measurement, monitoring verification, and effectiveness analysis, and promote the online implementation of strategy models. 3. Promote the construction of intelligent risk control system, possess strong business understanding ability, and lead the monitoring and distribution of risk control related data
-Hire and manage our discord moderators (Motivate them, create the resources needed for them to learn about our product, Show them how to deal with ha
-Lead and manage comprehensive diligence on accelerator applicants, including operational and relevant financial diligence in order to obtain a robust