Compliance Advisory Officer
Japanese
Our Global Compliance Advisory & Oversight function is looking for a Compliance Advisory Officer in Japan with experience in the Payments, Fintech, or Financial Services…
Counsel, legal operations, compliance, privacy and risk roles.
161 jobs found · Legal & Compliance
Japanese
Our Global Compliance Advisory & Oversight function is looking for a Compliance Advisory Officer in Japan with experience in the Payments, Fintech, or Financial Services…
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…
As a Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions…
MongoDB is looking for a Manager, International Compliance to own statutory, regulatory, and corporate compliance for MongoDB's entities outside the US.
Hong Kong; Singapore-Guoco MidtownAsia-Pacific
Mandarin (a plus)
You will take hands-on responsibility for the day-to-day securities filings, periodic reporting, and ongoing listing compliance and corporate governance obligations of…
Remote - ColombiaLatin America
Join the team as Twilio’s next Compliance Operations Specialist 1 In this role you will be monitoring the use of Twilio products, voice, SMS and email, to ensure that…
Rocket Travel by Agoda is seeking a Compliance Program Manager – Partner Controls and Compliance to join our growing Partner Controls and Compliance team.
Anthropic's People Legal team is looking for a Lead Employment Counsel to build the legal foundation for our growing workforce across Asia-Pacific.
Korean
We are looking for a highly autonomous, strategic, commercial and regulatory-focused sole legal counsel to lead our legal function in South Korea.
As a Senior Investigator in Coinbase’s Financial Intelligence Unit within Compliance (2LoD), you’ll help drive Coinbase’s financial crime investigations capability…
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…