Legal & Compliance Project Manager F/H

4 weeks ago


Canada Binance 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.
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
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
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
~ Experience working with directly with an independent compliance monitor or financial regulators preferred
~ Ability to proactively and assertively communicate to project stakeholders where required
~ 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. Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Flexible working hours, remote-first, and casual work attire


  • Director Legal

    7 days ago


    Canada Beiersdorf AG Full time

    At Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...

  • Tax Compliance

    2 weeks ago


    Canada H&R Block Canada Full time

    Tax Compliance & Software Lead For over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Tax Compliance

    2 weeks ago


    Canada H&R Block Canada Full time

    Tax Compliance & Software LeadFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...


  • Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...


  • Canada H&R Block Canada Full time

    Lead, Tax Compliance & Software For over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...


  • Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Tax Compliance

    5 days ago


    Canada H&R Block Canada, Inc. Full time

    For over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing technology to prepare all types...


  • Canada Thales Group Full time

    ALTERNANCE – Assistant Manager / D’équipe– F/H page is loaded ALTERNANCE – Assistant Manager / D’équipe– F/H Apply remote type On-Site locations Bordeaux time type Full time posted on Posted 26 Days Ago job requisition id R0248435 QUI SOMMES-NOUS ? L’activité avionique fournit divers systèmes de bord pour l’aviation : avionique de...


  • Canada Thales Group Full time

    ALTERNANCE – Assistant Manager / D’équipe– F/H page is loaded ALTERNANCE – Assistant Manager / D’équipe– F/H Apply remote type On-Site locations Bordeaux time type Full time posted on Posted 26 Days Ago job requisition id R0248435 QUI SOMMES-NOUS ? L’activité avionique fournit divers systèmes de bord pour l’aviation : avionique de...


  • Canada H&R Block Canada, Inc. Full time

    For over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing technology to prepare all types...

  • Legal Project Manager

    4 weeks ago


    Canada Evelors Full time

    We are in search of a talented and experienced Legal Project Manager (LPM) to join our team. As a LPM, you will be responsible for handling cases related to blockchain, fintech, and startups in various industries. You will need to interact with financial institutions from different countries around the world, as well as participate in cases involving...


  • Canada Optable Technologies Inc. Full time

    Optable - A World-Leading Privacy-Safe Advertising Technology Company Optable is a leading Canadian, VC-backed, adtech company, revolutionizing the advertising industry with privacy-safe advertising SaaS services across North America and EMEA. Founded in 2020 by industry veterans, our mission is to restructure the advertising industry for a privacy-conscious...


  • Canada ADH conseil en ressources humaines Full time

    Fonction : Comptabilité / Gestion / Finance Secteur : Services divers aux entreprises Vous fédérez les équipes et pilotez des projets transverses (transformation, croissance, fusion, SI, digitalisation, etc.) Groupe à forte notoriété spécialisé dans la prestation de services aux entreprises, présent dans plusieurs pays d'Europe, nous sommes...


  • Canada Binance 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...


  • Canada ENCORE EVENT TECHNOLOGIES PTY LTD Full time

    Amp up your events career with a global production powerhouse. Encore are a global event technologies company that specialises in virtual, in-person and hybrid events that connect and inspire.At Encore we believe in creating memorable event experiences that engage and transform organisations by serving as an invaluable partner on our customers’ journey to...


  • Canada Simplex Legal Full time

    Are you ready to practice law on your own terms in a flexible, innovative, and remote environment? Our approach provides clients with practical, business-oriented advice and our lawyers with flexible opportunities for sophisticated work and career growth in a team-oriented environment. We are actively seeking lawyers to join our cohort so, if you’re a...


  • Canada Simplex Legal Full time

    Are you ready to practice law on your own terms in a flexible, innovative, and remote environment? Our approach provides clients with practical, business-oriented advice and our lawyers with flexible opportunities for sophisticated work and career growth in a team-oriented environment. If you’re a talented, experienced, curious lawyer looking for a...

  • Frigoriste au Québec

    2 weeks ago


    Canada Temporis Franchise Full time

    Offre d'emploi en CDI à Québec (CANADA) Frigoriste au Québec (Canada) H/F Nous recrutons pour l'un de nos partenaire situé dans la région de Montréal (Québec), un/e "Frigoriste" (H/F) Notre partenaire : En affaire depuis plus de 20 ans, il œuvre surtout dans le secteur résidentiel , ils ont à cœur le service à la clientèle et servent...


  • Canada H&M Full time

    Description: Department Managers are responsible for a lot of things here at H&M. From typical managerial things such as sales maximization, customer service, and department profitability to coaching teams within a department. And they’re tasked to do it all according to H&M values, standards, policies, and procedures. H&M culture, really. But most...


  • Canada Canadian Hispanic Bar Association Full time

    Our client is an established and successful organization with international operations. The company is poised for significant growth and operates in a fast-paced and dynamic environment, acquiring, managing, and building businesses globally. This is a tremendous opportunity for a skilled M&A lawyer to join one of Canada’s fastest-growing companies. The...