Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
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Companies hiring · Legal & Compliance
46 companies14 jobs found · Legal & Compliance
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Antitrust Counsel – Americas
Fort Mill, SC, United StatesNorth America
SpanishPortuguese
This role will partner closely with business leaders, legal colleagues, and external counsel to identify and manage antitrust risk, support compliance initiatives…
NegotiationProject ManagementRisk Management
+1
Compliance & Privacy Officer – US & Canada
Fort Mill, SC, United StatesNorth America
SpanishPortuguese
The Compliance & Privacy Officer will support key elements of the Company’s compliance program including our Code of Conduct, Business Ethics, compliance risk…
NegotiationStakeholder ManagementProject Management
+2
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Senior Legal Counsel / (Data) Compliance Coordinator
Machelen, Vlaanderen, BelgiumEurope
French
Reporting hierarchically to the Head of Finance & Administration, located in Belgium, and functionally to the Head of Law Northern/Southern Europe & Africa, located in…
ExcelCampaign ManagementNegotiation
Project Manager - Legal Representation & Governance (m/f/diverse) - Executive - REF98423V
Stellenbeschreibung Leitung der Neugestaltung des bisherigen P20.1-/Sign-off-Authority- und External-Representation-Rahmenwerks , um für die zukünftige eigenständige…
RoadmappingStakeholder ManagementRisk Management
(Senior) Legal Counsel (m/w/d) Gesellschaftsrecht - REF97642J
Stellenbeschreibung Für die Continental AG suchen wir einen (Senior) Legal Counsel (m/w/divers) zur Verstärkung unserer Rechtsabteilung in Hannover, Deutschland. Als…
Compliance Analyst, Kazakhstan
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Investigative Attorney (1 year contract)
Hong Kong; Singapore; United Arab Emirates; United Kingdom; United StatesNorth America
Join our Legal team on a 12-month contract as a Legal Investigations Counsel. You'll work closely with Compliance on high-impact investigation case files, shaping how…
RecruitingCommunication
Sanctions Investigator (1 year contractor) - LATAM
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
Sanctions Investigator (1 year contractor)-APAC
Australia; Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
KYC/KYB Analyst - Japanese Speaker
Indonesia; Japan; Malaysia; Philippines; VietnamAsia-Pacific
Japanese
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. Our support is provided via ticketing…
Customer SupportStakeholder ManagementTicketing Tools
+3