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- ...commercial and operational risks and work with management to mitigate them. Ensure all business activities adhere to internal controls legal standards and industry regulations. Requirements Skills & Experience Required: Proven experience in business development...
- ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any...
- ...the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence...
