Crypto Compliance Manager: KYC/KYB
4 weeks ago
A leading compliance firm in Calgary is seeking a Compliance Manager to lead the execution of a dynamic compliance program. Responsibilities include managing audits, supporting client engagement, and enhancing reporting strategies. Candidates should have significant experience in financial compliance, particularly in cryptocurrency regulations, and a Bachelor's degree in a relevant field. This full-time role offers a chance to contribute to a high-performing team dedicated to driving compliance excellence.
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Compliance Manager
1 day ago
Calgary, Canada Phantom Compliance Full time**Reports To**:Chief Operating Officer **Position Type**:Full-Time, 1 vacancy **Location**: Calgary, Alberta **Hours of Work**:Monday to Friday, 9:00 am to 5:00pm, 40 hours per week, MST **Salary**:$70,000 annually **About the Role** This role is central to executing and maintaining a high-performing compliance program under the direction of the Chief...
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Compliance Manager
4 weeks ago
Calgary, Canada Phantom Compliance Full timeCompliance Manager Reports To: Chief Operating Officer Position Type: Full-Time, 1 vacancy Hours of Work: Monday to Friday, 9:00 am to 5:00pm, 40 hours per week, MST About the Company We are a one‑stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a championship sports team where every player knows their...
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Compliance Manager
6 days ago
Calgary, Canada Phantom Compliance Full timePleaser read Calgary-based | On-site only This is a financial regulatory compliance role focused on MSB operations, FINTRAC reporting, AML, and fraud detection. It’s not accounting, IT, or data security and there are no staff management responsibilities. Resume and cover letter required. **Position Type**:Full-Time | Monday-Friday, 9:00 AM-5:00 PM...
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Crypto Compliance Manager — KYC/KYB
2 weeks ago
Calgary, Canada Phantom Compliance Full timeA leading compliance firm in Calgary is seeking an experienced Compliance Manager to oversee a dynamic compliance program. This full-time position involves managing audits, enhancing reporting strategies, and supporting client engagements. The ideal candidate will have significant experience in financial compliance, particularly with cryptocurrency...
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Senior Operations Analyst
3 weeks ago
Calgary, Canada EraTree Full timeAbout EraTreeEraTree is a non-custodial cryptocurrency OTC desk offering seamless conversion of large-scale transactions between crypto and fiat currencies. We serve institutions and high-net-worth individuals who demand deep liquidity, efficient settlement, and trusted execution. With a secure infrastructure and a client-first approach, EraTree bridges the...
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Senior Operations Analyst
2 weeks ago
Calgary, Canada EraTree Full timeDirect message the job poster from EraTree Founder & CEO @ EraTree | Crypto OTC | Stablecoin | Building in Canada & US About EraTree EraTree is a non-custodial cryptocurrency OTC desk offering seamless conversion of large-scale transactions between crypto and fiat currencies. We serve institutions and high-net-worth individuals who demand deep liquidity,...
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Senior Operations Analyst
3 weeks ago
Calgary, Canada EraTree Full timeAbout EraTree EraTree is a non-custodial cryptocurrency OTC desk offering seamless conversion of large-scale transactions between crypto and fiat currencies. We serve institutions and high-net-worth individuals who demand deep liquidity, efficient settlement, and trusted execution. With a secure infrastructure and a client-first approach, EraTree bridges the...
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Calgary, Canada Mphasis Full timePositin Title- Oracle FCCM KYC Product DeveloperLocation- Toronto, ON Role Summary We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. This role is focused on product-level development and configuration, including KYC scoring logic, calculations, and workflows. The ideal candidate has a...
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Calgary, Alberta, Canada Mphasis Full timeRole descriptionPositin Title- Oracle FCCM KYC Product DeveloperLocation- Toronto, ONRole SummaryWe are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. This role is focused on product-level development and configuration, including KYC scoring logic, calculations, and workflows. The ideal...
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Remote Forex
6 days ago
Calgary, Canada Maverick Currencies Full timeRemote Forex & Crypto Proprietary Trader | Amsterdam, North Holland Trade Forex & Crypto with a professional proprietary firm focused on long-term trader development. Before you continue, please watch this short recruiting video. It explains how our funded accounts work, what it takes to succeed, and what makes Maverick Currencies different. Remote Forex...