Counsel, legal operations, compliance, privacy and risk roles.
14 jobs found · Legal & Compliance
This position will suit a person who is a hands-on manager and excited to assist in managing the monthly close, statistical reporting, compliances, coordinating with the…
Airwallex is scaling its Yield product across existing and new markets, creating complex legal and regulatory questions across product design, partner arrangements…
End-to-end controllership for assigned legal entity(ies), including financial close, statutory reporting, audit readiness, regulatory filings, and adoption with the…
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…
This role will support Bridge as it develops and scales products for companies operating across markets. Stripe is looking for an exceptional transactional lawyer to…
You’ll build and scale a practical Second Line of Defence technology risk assurance function for a fast-growing, regulated fintech. Our ambition goes beyond meeting…
Chinese & English Japanese
Reporting to the Regional Director of Financial Crime Compliance for Asia and MLRO, this role drives the development, launch, and management of key compliance programs.
Thai
As the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) for Stripe Thailand, you'll serve as the principal decision-maker and strategic…