Analyst - Compliance Operations
Mumbai (Hybrid)India & South Asia
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a…
Counsel, legal operations, compliance, privacy and risk roles.
13 jobs found · Legal & Compliance
Mumbai (Hybrid)India & South Asia
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a…
Remote · Washington, DCNorth America
As a member of our AI Product Counsel team, you will help shape how frontier AI moves from research into products used around the world.
Mumbai (Hybrid)India & South Asia
The Quality Assurance Analyst is a member of the Regulatory Compliance Team, responsible for systematically verifying the accuracy, reliability, and compliance of…
Remote · Dublin, IrelandEurope
You will build and run OpenAI’s trade compliance program across Europe.
Bangalore (Hybrid)India & South Asia
As a Product Compliance Manager, you will sit at the intersection of Product, Payments, Risk, Compliance, Legal, Engineering and AI.
We’re looking for a full-stack Software Engineer to build the internal tools and data pipelines that power lawful data access request workflows and Legal Operations.
As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team.
French
Working closely with EMEA and global legal colleagues, as well as policy and regulatory affairs teams, you will take ownership of assigned French matters, translate…
San Francisco (Hybrid)North America
SpanishPortuguese
As Senior Manager of Regulatory Compliance, you will play a key role within Nium’s Regulatory Compliance team, supporting regulatory obligations and financial crime…
San Francisco (Hybrid)North America
This role will work closely with Sales, Business Development, Partnerships, Account Management, Product, Legal, and Nium's country compliance teams to identify…
Singapore (Hybrid)Asia-Pacific
We are looking for a commercially minded, execution-oriented Senior Commercial Counsel to support Nium’s next phase of global growth.
Our Compliance Team is comprised of professionals with a comprehensive expertise in Indonesia’s financial regulatory framework, enabling them to navigate the…