25 ott - Italia
Okg-7
OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting.
The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment. You will drive process improvements, maintain SOPs, and stay ahead of regulatory changes impacting transaction monitoring and investigations
27 ott - Nettuno
Gruppo importante
27 ott - Pieve di Cadore
Azienda Leader
27 ott - Racale
Azienda importante
27 ott - Roma
Azienda riconosciuta