Alternate Head of Compliance & MLRO (Seychelles)
Framework Ventures
OKX is looking for an experienced Alternate Head of Compliance to oversee the Seychelles compliance program. This leadership role involves establishing a robust compliance framework, ensuring adherence to regulatory requirements, and acting as the Alternate Money Laundering Reporting Officer. Suitable candidates will have over 5 years of relevant experience with a strong grasp of Seychelles' regulations and demonstrated ability in compliance management. The position is based in the United States with potential global interactions. #J-18808-Ljbffr
$200k - $230k
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- ...Implement QA policies, procedures, and directives to ensure compliance with company, customer, and government expectations, providing... ...promptly; skillfully gather and analyze information; develop alternative solutions; and work well in group problem-solving situations....Immediate startRelocationRelocation package
$77.54k - $84.87k
...clinical site reviews of family planning clinics to document compliance and then develop and monitor corrective action plans, as needed... ...with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants...Full timeWork at officeLocal area$200k - $250k
...in winning new business, expanding accounts, and serving as SME in client engagements. Demonstrated strength in risk management, compliance governance, and process optimization. Highly collaborative, with exceptional written, verbal, and interpersonal communication skills...Full timeRemote work- ...This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered if candidates reside within a commuting distance from an office. Please note that per our policy...Temporary workWork at officeLocal area2 days per week1 day per week
$124k - $280k
...and/or opportunities. Validate outcomes with clients, share alternative perspectives, and act on client feedback. Direct the team... ...assets, stablecoins, DAOs) and their regulatory, risk, and compliance implications Experience building business cases and ROI models...Full timeContract workH1b$61.77k - $101.29k
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...external vendors, contractors, and suppliers, ensuring contract compliance and performance and construction activities align with the... ...and workflows within a team. Seeks input from team members on alternative approaches and methods for improving work. Disclaimer:...Contract workTemporary workFor contractorsFor subcontractorRemote workFlexible hoursShift work- KSB is a leading supplier of pumps, valves and related service. Our reliable, high‑efficiency products are used in applications wherever fluids need to be transported or shut off, covering everything from building services, industry and water transport to waste water treatment...ApprenticeshipWork at officeLocal areaWorldwideFlexible hours
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COMFORT SYSTEMS is seeking a Director of Compliance Advisory in Richmond, VA. This leadership role requires a strategic thinker with at least 5 years of compliance experience, leadership skills, and ability to collaborate with various stakeholders. The Director will oversee...- ...A leading cybersecurity firm is looking for a professional in the United States to lead Risk & Compliance engagements. This role requires strong client engagement, technical expertise in cybersecurity frameworks, and the ability to manage delivery and scalability efficiently...
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...story. Apply systems thinking to identify underlying problems and/or opportunities. Validate outcomes with clients, share alternative perspectives, and act on client feedback. Direct the team through complexity, demonstrating composure through ambiguous, challenging...Full timeH1b$130k - $160k
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Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that...Full timeFor contractorsLocal area- ...security governance programs. You’ll work directly with clients to support customer onboarding, policy development, gap reviews, and compliance readiness, and you’ll be the trusted point of contact to clearly communicate security policies, processes, and requirements to...
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