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.
10 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.
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…