5 compliance legal jobs found in George Town

About the Role: About the Role:  As a Legal Entity Controller for APAC Legal entities, you will play a crucial role within the OSTTRA Finance Team, focusing on the financial oversight of legal entities to ensure the integrity and accuracy of their financial statements and reporting. The ideal candidate is detail-oriented, highly analytical, and proactive in identifying and implementing process improvements to enhance accuracy, strengthen internal controls, and increase efficiency. This individual should also thrive in a fast-paced, growing environment. The Team : Osttra Finance Team is based out of the UK, India, Penang, Sweden and US. It is an entrepreneurial  team, who is highly energetic, flexible, dynamic and works beyond boundaries to deliver the real values. We are standing up an independent global finance team.   (Hiring Manager to provide to Recruiter - Describe in 2-3 sentences about the team’s dynamic, what makes it different, what it values, etc)...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We are seeking an experienced Senior Manager to lead our compliance and regulatory efforts, with a focus on virtual asset service provider (VASP) operations regulated by the Cayman Islands Monetary Authority (CIMA). This role offers the opportunity to shape and oversee a robust compliance program, guide strategic regulatory initiatives, and ensure operational excellence in a fast-evolving digital asset environment.   Responsibilities Support licensing applications, regulatory reporting, and engagements with CIMA and other regulatory bodies; Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and training provided thereto if...

About the Role: About the Role : Accounts Payable Associate is a key member of the Global Financial Operations Team, primarily responsible for executing the day-to-day accounts payable activities and ensuring operational excellence at the transactional level. This role focuses on the accurate, timely, and compliant processing of vendor invoices, T&E claims, and executing monthly business-as-usual (BAU) activities . It requires a professional with a strong foundation in AP principles, meticulous attention to detail, and a proactive, problem-solving mindset. The Team : Osttra Finance Team is based out of the UK, India, Penang, Sweden and US. It is an entrepreneurial  team, who is highly energetic, flexible, dynamic and works beyond boundaries to deliver the real values. We are standing up an independent global finance team.            (Hiring Manager to provide to Recruiter - Describe in 2-3 sentences about the team’s dynamic, what makes it different, what it values,...

About the Role: About the Role : The Global Accounts Payable (AP) Lead will be a pivotal member of the Global Financial Operations Team, responsible for overseeing the end-to-end accounts payable processes. This role requires a professional with a strong understanding of AP principles, a meticulous eye for detail, and proven experience in team leadership. The Global AP Lead will ensure the accurate and timely processing of invoices, manage vendor relationships, and drive continuous process improvements to enhance efficiency and control within the AP function. The Team : Osttra Finance Team is based out of the UK, India, Penang, Sweden and US. It is an entrepreneurial  team, who is highly energetic, flexible, dynamic and works beyond boundaries to deliver the real values. We are standing up an independent global finance team.            (Hiring Manager to provide to Recruiter - Describe in 2-3 sentences about the team’s dynamic, what makes it different, what it values, etc)...

About the Role: **Job Purpose:** The Contract Signatory Coordinator is responsible for managing the end-to-end process of contract execution. This includes ensuring all necessary approvals are obtained, directing contracts to the appropriate signatories, coordinating signatures from all parties, and maintaining accurate filing of signed contracts. The role ensures compliance with internal approval workflows and external contractual timelines. **Key Responsibilities:** **Contract Coordination & Execution:** * Ensure contracts are routed to the correct internal and external signatories in a timely manner. * Coordinate with internal departments to confirm all necessary approvals (e.g., legal, finance, procurement, leadership) are obtained prior to signature. * Monitor the status of contracts in the signature workflow and follow up to ensure timely completion. **Signature Management:** * Prepare documents for signature using appropriate tools (e.g., DocuSign, Adobe Sign,...