Regional Head Of Compliance
hace 2 semanas
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 280 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 offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Only English CVs will be reviewed.ResponsibilitiesDriving all compliance and regulatory matters with local & international regulatory bodiesPreparing regular reports and strategic direction to senior management regarding compliance mattersCoordinating various regulatory filingsDeveloping compliance policies and audit program proceduresFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviewsWorking with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businessesTracking new product / service launch compliance itemsCollaborating with other departments on special projects and special compliance projects as necessaryAssisting in the development of training materialsCarrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulatorsKeeping information and statistics on internal audit and training activities regularlyEnsuring compliance to Binance global and local Anti-Money Laundering proceduresHandling AML trainings and preparation of AML reportsQualificationsAt least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsAn undergraduate degree is required and a law degree is a plus and an advanced degree is preferredExtensive experience dealing with regulators and banking partnersSuperior organisational skillsStrong communication skillsFintech experience is a plusWhy BinanceShape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer.We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. #J-18808-Ljbffr
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Remote Regional Head of Compliance
hace 2 semanas
Chapultepec, México Binance A tiempo completoA leading global blockchain ecosystem is seeking a Compliance Officer in Chapultepec, Estado de México. This role involves managing compliance matters with regulatory bodies, preparing reports, and developing compliance policies. Candidates should have at least 15 years of relevant experience, preferably with a law degree. The position offers competitive...
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Remote Head of Compliance – Americas
hace 4 días
Chapultepec, México Binance A tiempo completoA leading global blockchain company is looking for a Compliance Officer in Chapultepec, Estado de México. The ideal candidate should possess over 15 years of relevant experience and preferably hold a law degree. Responsibilities include managing compliance with regulatory bodies, preparing reports, and developing compliance policies. The role offers...
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Regional Grc Manager, Americas
hace 3 semanas
Chapultepec, México Tecalliance A tiempo completoDepartment: Governance, Risk & ComplianceLocation: Mexico (Remote)Reports to: Lead GRC (disciplinary) with dotted line to Local ControllingDirect Reports: NoneAbout the RoleThe Regional GRC Manager strengthens TecAlliance's Governance, Risk & Compliance (GRC) framework across the Americas, with a primary focus on Central and South America.This role ensures...
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Remote Regional Grc Manager, Americas
hace 3 semanas
Chapultepec, México Tecalliance A tiempo completoA global governance firm is seeking a Regional GRC Manager to strengthen its Governance, Risk & Compliance framework across the Americas.This role involves developing risk management strategies, ensuring audit readiness, and aligning regional practices with global standards.Candidates should have a degree in Business Administration, experience in GRC...
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Head Of Commercial Americas
hace 3 semanas
Chapultepec, México Emma – The Sleep Company A tiempo completoJoin to apply for the Head of Commercial Americas role at Emma – The Sleep Company.Ready to lead, disrupt and reinvent the sleep industry?We are Emma – The Sleep Company.Founded in, we've become the world's largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe.Recommended by leading consumer associations in EMEA,...
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Regional Grc Leader – Remote
hace 3 semanas
Chapultepec, México Tecalliance A tiempo completoA global technology firm is seeking a Regional GRC Manager to enhance its Governance, Risk & Compliance framework across Central and South America.The successful candidate will be responsible for ensuring regulatory compliance and audit preparedness while developing regional risk matrices.A degree in Business Administration and experience in Governance, Risk...
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Head of Gbs Finance Operations
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Colonia Lomas de Chapultepec, México ENGIE A tiempo completo**Head of GBS Finance Operations****Join ENGIE Mexico and be a protagonist in the energy transition!**We, the 98,000 collaborators of ENGIE, are present on every continent. We rely on our unique integrated model to accelerate growth in renewable energies, develop flexible assets, operate gas and electricity infrastructures, and support the decarbonization of...
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Americas Grc Lead
hace 3 semanas
Chapultepec, México Tecalliance A tiempo completoA global technology firm is seeking a Regional GRC Manager to strengthen its Governance, Risk & Compliance framework across Central and South America.Responsibilities include ensuring regulatory compliance and audit readiness, developing regional risk matrices, and implementing GRC standards.The ideal candidate has a degree in Business Administration and...
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Head of Sales
hace 3 semanas
Colonia Lomas de Chapultepec, México Solvento A tiempo completoREQUISITOSEscolaridad: Lic, Relaciones Comerciales, internacionales, administración o a finExperiência de 2 a 3 años en puesto similarInglés: AvanzadoExperiência y/o Conocimientos:- Liderando equipos de trabajo- Experiência con manejo de cuentas AAA- Experiência en empresas STARTUP (Preferentemente de TI, Financiera o Transporte)- Desarrollo,...
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Head Of Development Americas
hace 4 semanas
Chapultepec, México Iberostar Hotels & Resorts A tiempo completoEn Iberostar Estamos buscando incorporar un/a Head of Development Americas a nuestro equipo Global Growth & Strategy en nuestra sede corporativa de Cancún, México; pero antes de saber más sobre la posición, creemos que es importante que sepas un poco sobre Iberostar Group: Somos una empresa 100% familiar (Concretamente, una familia de más de empleados /...
