Top Global Ethics & Compliance Executive jobs in Kentucky

Top Global Ethics & Compliance Executive leads the overall development, direction, and promotion of the organization's global ethics and compliance function. Designs and develops programs to assess and manage legal and regulatory compliance risks and to establish high ethical standards of conduct for the organization. Being a Top Global Ethics & Compliance Executive ensures that policies reflect domestic and international legal requirements and industry-specific codes governing ethical standards and comply with transparency reporting requirements. Communicates the organization's ethical standards with messaging and delivers employee training programs that raise awareness about ethics-related topics such as Anti-Bribery, Anti-Corruption, Antitrust, Conflicts of Interest, and others. Additionally, Top Global Ethics & Compliance Executive monitors compliance with policies and investigates and remediates any non-compliant actions. Responsible for maintaining confidential reporting systems allowing employees, customers, contractors, and other stakeholders to disclose violations of the organization's ethical standards, violations of law, or policies without fear of retaliation. Requires a bachelor's degree in area of specialty. May require the Certified Compliance and Ethics Professional (CCEP)certification. Typically reports to top management. The Top Global Ethics & Compliance Executive manages a departmental function within a broader corporate function. Develops major goals to support broad functional objectives. Approves policies developed within various sub-functions and departments. To be a Top Global Ethics & Compliance Executive typically requires 8+ years of managerial experience. Comprehensive knowledge of the overall departmental function. (Copyright 2024 Salary.com)

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Regulatory Compliance Project Manager - Global
  • Binance
  • Canada, KY FULL_TIME
  • 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 to learn and excel are endless, then Binance is the place for you.

    \n


    Responsibilities
    • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
    • Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
    • Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
    • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
    • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
    • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
    • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
    • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company


    Requirements
    • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
    • 3-5 years of experience in project management at a financial institution or fintech company
    • Knowledgeable of compliance area and vendor solutions
    • PMP certification required, PRINCE2 or other certifications will be an advantage
    • Experience working with directly with an independent compliance monitor or financial regulators preferred
    • Ability to proactively and assertively communicate to project stakeholders where required
    • Ability to navigate through ambiguity in a fast-paced, dynamic environment
    • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
    • Excellent written and verbal communication, time management, analytical, and investigative skills

    Compliance experience in a financial institution or fintech company is mandatory for this role. You should also have experience working with global regulators


    \n

    Working at Binance

    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

    • Tackle fast-paced, challenging and unique projects

    • Work in a truly global organization, with international teams and a flat organizational structure

    • Competitive salary and benefits

    • Flexible working hours, remote-first, and casual work attire


    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.


    Apply today to be a part of the Web3 revolution!


    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.

  • 25 Days Ago

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Senior Sales Executive
  • DHL Global Forwarding
  • Hebron, KY FULL_TIME
  • JOB DESCRIPTION Job Title: Senior Sales ExecutiveJob Location: Cincinnati, Kentucky What makes DHL great? Our people! We know each employee's individual contributions make us the #1 Delivery and Logis...
  • 18 Days Ago

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Domestic Account Executive I
  • R+L Global
  • Hebron, KY FULL_TIME
  • Domestic Account Executive I at R L Global Logistics play a pivotal role in driving new business growth and expanding our customer base within the logistics and supply chain industry. This role requir...
  • 1 Month Ago

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Executive Assistant - Growth Office
  • Valvoline Global Operations
  • Lexington, KY FULL_TIME
  • Overview Why Valvoline Global Operations? Valvoline Global is a worldwide leader in automotive and industrial solutions, creating future-ready products and best-in-class services for partners around t...
  • 1 Month Ago

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Global trade
  • Valvoline Global Operations
  • Lexington, KY FULL_TIME
  • Overview : Why Valvoline Global Operations? Valvoline Global is a worldwide leader in automotive and industrial solutions, creating future-ready products and best-in-class services for partners around...
  • 1 Day Ago

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Client executive
  • Hispanic Technology Executive Council
  • Louisville, KY FULL_TIME
  • Industry Client Executive (Manufacturing) Why WWT? At World Wide Technology, we work together to make a new world happen.Ourmost important work benefits our clients and partners as much as it does our...
  • 2 Days Ago

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Compliance Professional
  • ABS Global Investments
  • Greenwich, CT
  • ABS Global Investments is a global investment firm specializing in sourcing alpha opportunities across global equity str...
  • 4/26/2024 12:00:00 AM

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Compliance Professional II, Insurance
  • Aon Corporation
  • Garden City, NY
  • Posting Description: Compliance Manager Aon Affinity Travel Practice is currently seeking a skilled, experienced profess...
  • 4/26/2024 12:00:00 AM

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Compliance Representative
  • Tradesmax Staffing Nashville, TN
  • Nashville, TN
  • Job Description Job Description Job description TradesMax Staffing in Nashville, TN is looking for detailed oriented ind...
  • 4/25/2024 12:00:00 AM

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Compliance Professional
  • Abs Global Investments
  • Greenwich, CT
  • ABS Global Investments is a global investment firm specializing in sourcing alpha opportunities across global equity str...
  • 4/25/2024 12:00:00 AM

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Compliance Associate
  • Taylor Root
  • Stamford, CT
  • Compliance Associate - Growing Hedge Fund Location: Stamford, CT Our client is a distinguished macro hedge fund, managin...
  • 4/25/2024 12:00:00 AM

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Compliance Associate
  • Larson Maddox
  • Chicago, IL
  • Come join a Chicago-based Registered Investment Advisor (RIA) firm that specializes in providing investment advice and m...
  • 4/24/2024 12:00:00 AM

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Compliance Associate
  • Partnership Employment
  • Stamford, CT
  • Asset Manager is looking to hire a Compliance Associate to join their growing team. Candidate will be assisting with the...
  • 4/23/2024 12:00:00 AM

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Compliance Associate
  • Larson Maddox
  • Chicago, IL
  • Come join a Chicago-based Registered Investment Advisor (RIA) firm that specializes in providing investment advice and m...
  • 4/22/2024 12:00:00 AM

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Top Global Ethics & Compliance Executive jobs
$273,707 to $441,920