CHIEF Financial Officer
Framework Ventures
OKX is seeking a Senior Financial Crime Compliance leader to oversee KYC, sanctions, and FIU investigations within a fast-paced, global setting. You will design and implement comprehensive programs, drive AI/ML-enabled controls, and ensure adherence to FATF, BSA/AML, OFAC and other standards. You will lead cross-functional teams, report to senior management and the board, and mentor a growing compliance function while navigating evolving regulatory requirements in the US and internationally. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the CHIEF Financial Officer in Punta Gorda, FL vacancy
$150k
...have an opportunity to do The Director of Finance is a strategic financial leader, and member of the hotel’s Executive Committee,... ...Sales & Services, Facilities, Security, Front Services, Front Office, F&B, Golf Course and Executive Offices. Foster a management team...SuggestedCasual workWork at officeLocal areaShift workPyramid Global Hospitality
Punta Gorda, FL4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to CHIEF Financial Officer. Be the first to apply!
