Counsel, legal operations, compliance, privacy and risk roles.
21 jobs found · Legal & Compliance
San Jose, California, United StatesNorth America
Mandarin
The Compliance Analyst conducts day-to-day monitoring, triage, and execution of electronic communications surveillance across email, chat, messaging platforms, and…
New York, United StatesNorth America
We are seeking a Market Surveillance Analyst to join our Compliance team.
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
You will be expected to show a high level of technical knowledge and professionalism at all times when responding to queries from international legal authorities, law…
Kuala Lumpur, MalaysiaAsia-Pacific
Lead a team of Legal Response agents day-to-day: assign and triage incoming law enforcement requests, monitor SLA and quality performance, and step in on complex or…
São Paulo, BrazilLatin America
Portuguese
We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team.
Istanbul, TürkiyeMiddle East & Africa
You’ll work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance, customer protection and compliance controls, while partnering closely with…
Pakistan (Remote)India & South Asia
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Indonesia (Remote)Asia-Pacific
Indonesian
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
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…