Compliance Assurance Officer
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Counsel, legal operations, compliance, privacy and risk roles.
21 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
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…
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
German
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice.
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…
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.
End-to-end controllership for assigned legal entity(ies), including financial close, statutory reporting, audit readiness, regulatory filings, and adoption with the…
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.
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…