Regional Head of Compliance

Are you a dreamer, innovator, thinker and a do-er who believes in contributing to something that makes difference? Make an impact. Join PMI. How will you make a difference to PMI? PMI is looking for a Regional Head of Marketing, APAC who will be responsible for leading the development and implementation of competitive marketing strategies based on regional...

**Title**: Regional Ethics and Compliance Officers, Middle East **Department**: Ethics & Compliance **Location**: Home-based in US, UK, Turkey, Kenya, Pakistan, Jordan, Lebanon or Yemen (Travel at approximately 25% of time) **Reporting to**: Chief Ethics and Compliance Officer, with dotted-line to Regional Director **Direct reports**:Country Office Focal...

For new product efforts across Binance Global, the Product Compliance team offers regulatory assistance and recommendations. From initial development to product launch, you'll play a crucial part in the new product lifecycle in this position. **Responsibilities**: - Provide end-to-end compliance control coverage for business unit product launches, new...

The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams. **Responsibilities**: - Develop, enhance, and maintain compliance systems by: reviewing historical investigation data,...

**Position Title: Head of Human Resources (HR)** **Location**: Remote **Reports To**: CEO / Managing Director / Founder **Seniority Level**: Executive / Senior Leadership **About the Role** We are seeking an experienced and strategic **Head of HR** to lead and manage all aspects of our Human Resources function. This is a key leadership role responsible...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Company Description**:Worthland Consulting Inc. is a premier recruitment agency specializing in connecting top-tier talent with leading companies in Web3, blockchain, and digital asset management. Whether you're seeking a new role or looking to hire, we're here to assist. **Role Overview**: We are seeking an experienced **Head of Investment**to lead...

Member of the leadership team - Fully remote - Singapore, Sydney, or Melbourne Our client is an early-stage SaaS company scaling across APAC. Backed by leading VC and Angel investors in Australia and Asia, this company offers a rare opportunity. The leadership has solid track records in scaling and exiting, the values are defined, communicated, and lived,...

**Flutterwave** was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. **The Role**:Flutterwave is...