Counsel, legal operations, compliance, privacy and risk roles.
16 jobs found · Legal & Compliance
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Airwallex is scaling its Yield product across existing and new markets, creating complex legal and regulatory questions across product design, partner arrangements…
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
Remote · US - DallasNorth America
You'll develop and maintain risk-based policies, processes, controls, and guidance covering customer due diligence, enhanced due diligence, beneficial ownership…
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Remote · UK - BirminghamEurope
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Remote · BZ - Sao PauloLatin America
SpanishPortuguese
Build and mature Airwallex’s regulatory compliance programme in Brazil, turning local regulatory requirements into practical policies, procedures, controls and processes…
German
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice.
Frankfurt am Main, HESSEN, GermanyEurope
German
You will be a trusted advisor to senior management, lead complex legal projects, and ensure that Experian operates in compliance with national and international laws.
German
You will be a trusted advisor to senior management, lead complex legal projects, and ensure that Experian operates in compliance with national and international laws.
Frankfurt am Main, HESSEN, GermanyEurope
German
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice.