Global Head of Sanctions and Anti-bribery

Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

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...

OPEN Health brings together deep scientific knowledge, global understanding, and broad specialist expertise to support our clients in improving health outcomes and patient wellbeing. We are united as one flexible organization, harnessing the power of the collective to solve complex challenges. Being built from cohesive partnerships across a range of...

**About OCCRP** The Organized Crime and Corruption Reporting Project (OCCRP) is a growing, global nonprofit media organization that is reinventing investigative journalism for the public good. By developing and equipping a global network of investigative journalists and publishing their stories, we expose crime and corruption so the public can hold power to...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

**Remote** **£50 000 - £60 000 incl. OTE** **About Sleek** Sleek is on a mission to revolutionise how entrepreneurs register and run their businesses. We want to give small business owners the tools they need to gain peace of mind and focus on what they do best - growing their business. Founded in 2017 and head-quartered in Singapore, we are a team of...

**About The Role** The Head of Creative (Campaigns) should possess excellent leadership qualities with the ability to maximise the talents of their team including Graphic Designers and Copywriters. We’re looking for someone who can inspire others, both internally and externally, whilst taking our creative output to a new level as we continue to scale. As...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity, and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities,...

Do you want to join a hugely exciting player in the Tech/FinTech space? Do you enjoy undertaking Remote/Flexible working? Global Head of Compliance and MLRO Client You will be joining a cutting edge global organisation within the Tech and FinTech space. Role You will join in a brand newly created role within the legal team and you will assume complete...

This is a great opportunity for someone with a background in public policy to ensure the interests of CILEX’s professional membership are represented in, and integral to, our policy development work, and are reflected in the regulation and legislation in the sector. **The role** - Develop evidence-based public policies and communicate them effectively -...

**Community Coordinator** Force of Nature understands that working with people from a diversity of lived experiences, cultures and backgrounds is _essential_ in addressing our climate crisis. Therefore, we encourage applicants who represent communities **from disadvantaged socio-economic backgrounds** and/or **global majority groups** (Black, Asian, Brown,...

**Details**: **Reference number**: - 268095**Salary**: - £62,489 - £71,893- National banding - £62,489 - £71,893 per annum. Inner London -£66,291 -£ 75, 411 per annum. Outer London - £64,390 - £73,652**Job grade**: - Grade 6**Contract type**: - Permanent**Type of role**: - Architecture and Data**Working pattern**: - Flexible working, Full-time,...

**Details**: **Reference number**: - 267665**Salary**: - £62,489 - £75,411**Job grade**: - Grade 6**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Homeworking, Compressed Hours**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things...

**Experience Requirements**: **About us**: BM Digital is a dynamic Influencer and Paid Media-focused marketing agency catering to e-commerce clients. As we continue to evolve and expand our services, we aim to remain at the forefront of the industry, providing unparalleled services. Our ambitions are high, and we seek individuals eager to contribute to our...

**We are looking for a SQE1 Subject Head (Business Law and Practice and Financial Services) to join our SQE team on a part-time basis.** This is an excellent opportunity for a for someone who is looking to expand their skills and build their career with an industry leader. A detailed job description can be viewed here This role will be 22.5 hours per week...

The Company: Marigold helps brands foster customer relationships through the science and art of connection. Marigold Relationship Marketing is a suite of world-class martech solutions that help marketers create long term customer love and loyalty. Marigold provides the most comprehensive set of use cases for marketers at any level. Headquartered in...

Midwich Group is a specialist AV distributor to the trade market, with global operations in the UK and Ireland, EMEA, Asia Pacific and North America. The Group's long-standing relationships with over 500 vendors, including blue-chip organisations, support a comprehensive product portfolio across major audio-visual categories such as displays, projectors,...

**The Opportunity** ZEMA Global Data Corporation (formerly ZE PowerGroup Inc). is a global leader in the development of data management, analysis, and business automation software. ZEMA is our enterprise-level suite of products. ZEMA enables users to capture, transform, manipulate, analyze, report and visualize data quickly and easily. We work with...

Do you want to join a hugely exciting player in the Tech/FinTech space? SVP Head of Compliance and MLRO Client You will be joining a hugely exciting global player within the Tech and FinTech space. Role You will join in a brand newly created role within the legal and compliance team and you will assume complete ownership of the global compliance...

**The company** PIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices across the UK & Ireland. The aim of PIB is to create the UK’s leading independent...