Counsel, legal operations, compliance, privacy and risk roles.
161 jobs found · Legal & Compliance
You’ll build and scale a practical Second Line of Defence technology risk assurance function for a fast-growing, regulated fintech. Our ambition goes beyond meeting…
Portuguese
We are seeking an experienced Commercial Counsel to join our Legal Team in Brazil.
Machelen, Vlaanderen, BelgiumEurope
French
Reporting hierarchically to the Head of Finance & Administration, located in Belgium, and functionally to the Head of Law Northern/Southern Europe & Africa, located in…
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…
Stellenbeschreibung Leitung der Neugestaltung des bisherigen P20.1-/Sign-off-Authority- und External-Representation-Rahmenwerks , um für die zukünftige eigenständige…
Bengaluru, Karnataka, IndiaIndia & South Asia
We are seeking a qualified and experienced Company Secretary to manage statutory, legal, and corporate governance matters for our India entity, with oversight of key US…
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…
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
Hyderabad, IndiaIndia & South Asia
Zeta is seeking highly motivated Manager, Corporate Development to be based in Zeta's India office. As a Manager, Corporate Development, you will operate as a trusted…
Remote Roles - APACAsia-Pacific
We are looking for a Head of Regulatory Change & Policy to own and drive the regulatory change agenda globally.
San Mateo, CA, United StatesNorth America
In this role, you'll own complex commercial transactions and help drive the design and evolution of scalable programs, frameworks, and contracting structures that…