program for all financial crimes risk models across OKX's global platforms Conduct in-depth reviews of model design, data... and more. About the Opportunity The OKX Central Risk function is responsible for overall risk management covering financial risk...
of something extraordinary. We're seeking a future team member for the role of Senior Director, Financial Crimes and Compliance... Audit to join our Global Financial Crimes & Compliance (GFC&C) Audit team. Develop and maintain relationships with executive...
and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self... for developing reports, performance metrics, and risk metrics for the Financial Crimes Program and uplifting related reporting...