Who We Are
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk.
About the Opportunity:
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in
projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and
participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You'll be Doing:
US - TX - TX - Katy
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a Clinic Pharmacist for a job in Fort Worth, Texas. & Requirements • Specialty: Pharmacist • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth Department: Pharmacy...
US - TX - TX - Waco
July 28, 2024
Focus Staff is seeking a travel nurse RN Telemetry for a travel nursing job in Waco, Texas. & Requirements • Specialty: Telemetry • Discipline: RN • Start Date: 08/18/2024 • Duration: 13 weeks • 36 hours per week • Shift: 12 hours, nights • Employment Type: Travel Focus Staff is seeking a Telemetry...
US - TX - TX - Freeport
June 30, 2024
Now Hiring Solo Regional & OTR CDL A Drivers. When you work for CFI as a Regional or Over-the-Road (OTR) driver - a job sometimes referred to as long-haul trucking - you can expect a life of adventure on the open road. It s a lifestyle that does require you to be away from home, but in exchange, it...
US - TX - TX - College Station
July 29, 2024
RN-Clinical About this role: • As a Dialysis Clinic Registered Nurse (RN) with Fresenius Medical Care, you will be part of a close-knit, collaborative team responsible for delivering unique care plans and providing dialysis treatment to patients facing end stage renal disease or chronic kidney...
US - TX - TX - Richmond
June 30, 2024
Now Hiring Solo Regional & OTR CDL A Drivers. When you work for CFI as a Regional or Over-the-Road (OTR) driver - a job sometimes referred to as long-haul trucking - you can expect a life of adventure on the open road. It s a lifestyle that does require you to be away from home, but in exchange, it...
US - TX - TX - Victoria
July 29, 2024
POSITION FEATURES: • • SIGN-ON BONUS $5,000 • PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a Histology Technician for a job in Fort Worth, Texas. & Requirements • Specialty: Histology Technician • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth...
Cook Children’s Health Care System
US - TX - TX - Denton
July 25, 2024
Cook Children's Health Care System is seeking a Radiology Technologist for a job in Denton, Texas. & Requirements • Specialty: Radiology Technologist • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: North Denton Primary Care and...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a Sterile Processing Technician Level II for a job in Fort Worth, Texas. & Requirements • Specialty: Sterile Processing Technician • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical...
US - TX - TX - Corpus Christi
July 29, 2024
POSITION FEATURES: • AZURA PURPOSE AND SCOPE: • Supports the Organization mission, vision, core values and customer service philosophy. Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, during...
US - TX - TX - Harker Heights
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...
US - TX - TX - Crystal City
July 29, 2024
PURPOSE AND SCOPE: • Manages the provision of quality patient care in an independent home therapy program while maintaining cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. • Takes the appropriate actions and makes the necessary...
US - TX - TX - Galveston
July 29, 2024
Description • Provide your personal attention and kindness, professional insight, and a generosity of spirit. • Offer expertise and encouragement. • Enhance each patient's future-as well as your own. • Connect with your goals and change lives with Fresenius Medical Care North America. • • Here, we...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a EMT / ER Technician for a job in Fort Worth, Texas. & Requirements • Specialty: EMT / ER Technician • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth...
US - TX - TX - Dallas
July 29, 2024
Manager, Risk and ControlCountry: United States of America The Information Security Governance, Risk and Compliance (GRC) function is an integrated component of the Santander US Information Security Program. As part of the Technology Information Security GRC Team this role will report to the Head of...
US - TX - TX - Carthage
June 30, 2024
Now Hiring Solo Regional & OTR CDL A Drivers. When you work for CFI as a Regional or Over-the-Road (OTR) driver - a job sometimes referred to as long-haul trucking - you can expect a life of adventure on the open road. It s a lifestyle that does require you to be away from home, but in exchange, it...
US - TX - TX - Katy
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a MRI Technologist for a job in Fort Worth, Texas. & Requirements • Specialty: MRI Technologist • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth Department:...
US - TX - TX - Laredo
July 29, 2024
POSITION FEATURES: AZURA PURPOSE AND SCOPE: Supports FMCNA's mission, vision, core values and customer service philosophy. Adheres to the FVC/FMCNA Compliance Program, including following all regulatory and FVC/FMS policy requirements. Provides direct nursing care pre, during and post procedure,...
US - TX - TX - Bastrop
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...
US - TX - TX - Victoria
July 29, 2024
POSITION FEATURES: • • SIGN-ON BONUS $5,000 • PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent...
US - TX - TX - Del Rio
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical Advancement Program (CAP). This position is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...
US - TX - TX - Houston
July 28, 2024
Focus Staff is seeking a travel CT Technologist for a travel job in Houston, Texas. & Requirements • Specialty: CT Technologist • Discipline: Allied Health Professional • Start Date: 08/12/2024 • Duration: 12 weeks • 40 hours per week • Shift: 10 hours, nights • Employment Type: Travel Focus Staff...
US - TX - TX - Richmond
June 30, 2024
Now Hiring Solo Regional & OTR CDL A Drivers. When you work for CFI as a Regional or Over-the-Road (OTR) driver - a job sometimes referred to as long-haul trucking - you can expect a life of adventure on the open road. It s a lifestyle that does require you to be away from home, but in exchange, it...
US - TX - TX - Irving
July 29, 2024
PURPOSE AND SCOPE: • The professional registered nurse Outpatient RN CAP 2 may be an entry level designation into the Clinical Advancement Program (CAP) for new employees who meet the RN CAP 2 criteria or attained through advancement from RN CAP 1. This position is accountable and responsible for...
US - TX - TX - Atlanta
June 30, 2024
Now Hiring Solo Regional & OTR CDL A Drivers. When you work for CFI as a Regional or Over-the-Road (OTR) driver - a job sometimes referred to as long-haul trucking - you can expect a life of adventure on the open road. It s a lifestyle that does require you to be away from home, but in exchange, it...