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.
23 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
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Remote Roles - EMEA; Sliema, Malta
As Deputy General Counsel and Head of Legal, EEA, you will lead the EEA legal function, working closely with the EEA CEO and other key stakeholders and reporting into…
German
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice.
Nigeria (Remote)Middle East & Africa
French
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
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.
Istanbul, TürkiyeMiddle East & Africa
You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective…
Remote Roles - APACAsia-Pacific
We are looking for a Head of Regulatory Change & Policy to own and drive the regulatory change agenda globally.