• Manage Earnest’s end-to-end complaints program within the First Line of Defense, ensuring timely, accurate, and compliant resolution. • Partner with cross-functional teams to investigate complaints, identify root causes, and drive remediation. • Monitor complaint trends and escalate regulatory, UDAAP, or systemic risks. • Draft and review complaint responses and maintain complaint governance, reporting, and procedures. • Support audits, regulatory inquiries, and 1LOD testing and monitoring activities.

• Lead a team of analysts to build and maintain an effective GRC program • Collaborate with Information Security department and other teams on security controls • Establish IT audit procedures relevant to regulations like HITRUST/HIPAA • Maintain and manage the Third-Party Risk Management program • Develop training programs and FAQs related to data protection • Create and manage corrective action plans (CAPs) related to security assessments

Role Description BingX EU's current vacancy is for a full-time, long-term, remote position. - Act as the MLRO/AMLO, overseeing the implementation and maintenance of robust Anti Money Laundering (AML), Know Your Customer (KYC), and sanctions screening programmes. - Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate money laundering and terrorist financing risks. - Ensure AML/KYC procedures are aligned with EU and Austrian AML frameworks and MiCA requirements, where applicable. - Stay up to date with regulatory changes affecting AML, KYC, and sanctions in Austria and across the EU, ensuring that company policies and procedures remain compliant. - Advise the Head of Compliance and relevant stakeholders on emerging risks, regulatory updates, and AML best practices. - Implement AML internal audits and risk assessments to monitor compliance and mitigate potential regulatory breaches. - Prepare and submit regular compliance reports, risk assessments, and required regulatory filings to the FMA and other relevant authorities. - Develop, review, and enhance internal compliance frameworks, policies, and procedures in line with AML/KYC standards and applicable regulations. - Provide training and guidance to internal teams on regulatory requirements, compliance processes, and risk mitigation strategies. - Identify and assess AML, KYC, and related risks, implement appropriate controls and mitigation measures, and deliver relevant staff training. - Ensure that potential compliance breaches or suspicious activities are reported promptly to relevant authorities in accordance with legal and regulatory requirements. - At an operational level, coordinate with other teams to validate KYC files, review transactions from a sanctions and anti-corruption perspective, and investigate cases for suspicious transaction reporting. Qualifications - Bachelor’s degree or above, preferably in Law, Business Administration, Finance, or a related field. - A minimum of 5 years’ experience in compliance, AML/KYC, preferably within financial services, crypto, fintech, or related industries. - Strong understanding of EU and Austrian AML/KYC regulations and relevant risk management frameworks. - Excellent analytical, organisational, and communication skills, with the ability to interact effectively with regulators, internal teams, and senior management. - Certified AML professional or similar relevant qualifications are preferred. - Based in Austria, with fluency in both German and English (written and spoken). Requirements - Strong interest in the crypto-asset and blockchain space. - Experience interacting with Austrian regulators, including the Financial Market Authority (FMA) and the Austrian Financial Intelligence Unit (AT-FIU), is highly desirable. - Successful completion of Fit & Proper Tests with EEA regulators (preferably the FMA). - Immediate availability is preferred. Benefits - Join an international and diversified team. - Great career development in a fast-growing company. - Be part of the future of finance technology and achieve meaningful goals. - Competitive market salary and fully remote/work-from-home flexibility. - Flexibility to observe your local holiday calendar, alongside additional benefits. Company Description BingX EU, a prospective MiCA-licensed entity, serves as the independent and strategic European business of BingX and is dedicated to establishing a premier regulated environment for digital asset trading. - A leading crypto exchange since 2018. - With 40 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - First official crypto exchange partner of Scuderia Ferrari HP. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap and CoinGecko. - TradingView's Best Crypto Exchange for 2021, 2022 & 2023. - A gateway for the next billion crypto users.

• Partners with leadership in maintaining Centene Corporation's Compliance with Duals (D-SNP) Program requirements • Provide regulatory interpretation, perform compliance reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies for the D-SNPs • Responds to external audit requests for information required by the organization for its Duals and SMAC regulatory filings • Manages Duals (and Medicare with D-DSNP specific or separate) compliance reporting responsibilities and respond to inquiries from state and federal regulatory agencies • Leads Duals compliance projects or implementations • Reviews and synthesizes Duals regulatory requirements and create policy and/or position statements • Partners with leadership to manage annual SMAC assessment and tracking of caps • Communicate Duals (state and federal) requirements to internal and external clients • Provides development guidance and leads the identification, implementation, and maintenance of Duals and overlapping Medicare compliance policies, procedures and work instructions • Leads the identification, analysis, and resolution of Duals compliance issues • Maintains and reviews D-SNP regulatory documentation necessary to maintain corporate standards • Partners with leadership in developing, producing and conducting Duals compliance training programs • Perform periodic compliance audits, risk assessments and conducts related to ongoing Duals compliance monitoring activities • Serves as a company-wide resource and liaison on Duals policies, SMAC items and provisions, communications, workflow, and quality improvements initiatives • Performs other duties as assigned • Complies with all policies and standards