Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,

OSL 2 days ago

Senior Compliance Manager

BingX ( Cuiabá MT ) +19 other locations

About BingX Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in

Full-time Microsoft Office Solution-oriented Launches Central Bank Fcs

BingX 2 days ago

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MONEY LAUNDERING REPORTING OFFICER

Manpower Malta ( Mato Grosso )

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join a leading regulated financial services organisation in Malta. As the designated MLRO, you will be responsible for overseeing the companys AML/CFT framework, ensuring compliance with

Full-time AML Financial Services Maltese Crime MLRO

Manpower Malta 3 days ago