Senior Compliance Officer Jobs

We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE…

MLRO, Pakistan at OKX in Pakistan, Pakistan. Remote.

MLRO, Indonesia at OKX in Indonesia. Remote.

Responsibilities: Lead in the origination, structuring, and execution of transactions and financings and foster and leverage ongoing global relationships inside and outside of the organization Manage credit risk of the client portfolio and allocate capital prudently through…

Director Instituciones Financieras at Citi in Ciudad De Mexico Distrito Federal, Mexico.

As a Large Corporate and International (LCI) Tax Manager/Senior Manager , you’ll take ownership of a portfolio that includes large and international clients , delivering first-class tax compliance and advisory services. You’ll help businesses navigate challenges, seize…

About the team and what we do You’ll lead the Screening Triage Team, which comprises of a Senior Triage Officer and Triage Officers. The team are responsible for the case management of fitness to practise referrals received via the Triage case management system. You’ll work…

Take your career to new heights with Loopio! 🚀✨ Loopio is seeking a global Manager of Payroll and Benefits to ensure the accurate and timely payment of our employees and the effective administration of our benefits programs across all of our regions. In this role, you will own…

About the Role MongoDB is seeking a seasoned Vice President, Corporate Controller to lead the Company's global controllership organization at a pivotal stage of growth. This is a rare opportunity to shape the accounting function of a high-growth, publicly traded technology…

The Corporate Banking Analyst is an intermediate level position responsible for leading the planning of investment strategies and solutions for major market clients in coordination with the Institutional Banking team. The overall objective of this role is to drive revenue by…

Title: Head of Commercial Finance Division : Finance Location : Birmingham / London (hybrid working) Reporting to: Chief Financial Officer Why RLB? At RLB, we live by four simple ideas: Truth, Trust, Together, Tomorrow. Four values that live at the heart of RLB. A place where…

The same principles built into our products are reflected in how our team works: we embrace AI as a core productivity multiplier, with all team members expected to incorporate AI into their daily workflows to drive efficiency, in

Lead Investor Relations at GitLab in Canada. Remote · $139.2K – $235.2K/yr.

The Investment Banking Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination…

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your…