Sanctions Investigator (1 year contractor) - LATAM
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
Legal & Compliance jobs
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Companies hiring · Legal & Compliance
46 companies161 jobs found · Legal & Compliance
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Software Engineer, Privacy Engineering (Lawful Access)
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.
ETLStakeholder ManagementRoadmapping
Sanctions Investigator (1 year contractor)-APAC
Australia; Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
Consultant - Compliance Quality Assurance
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…
Stakeholder ManagementCommunicationProblem Solving
Legal Services Manager
We are looking for a Legal Services Manager to join our Center of Excellence function within our larger Legal Operations Team.
NegotiationLLMsSalesforce
+2
Patent Technologist
San Jose, CA, United StatesNorth America
This full-time, hybrid position will be based in San Jose, California or Irvine, California, and will report to the Assistant General Counsel, Patents.
Stakeholder ManagementCommunication
Compliance Analyst
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…
LLMsMachine LearningPrompt Engineering
+2
Compliance Analyst, Market Surveillance
New York, United StatesNorth America
We are seeking a Market Surveillance Analyst to join our Compliance team.
Recruiting
Contracts Manager
Scale is seeking a Contract Manager to support our commercial and public sector teams. In this role, you will help scale (pun intended!) the legal department by working…
NegotiationInterviewingStatistics
+5
Compliance Analyst
India - RemoteIndia & South Asia
As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program.
AgileData VisualizationStakeholder Management
+1
Payroll Tax and Compliance Analyst
We are seeking a highly skilled Payroll Tax and Compliance Analyst to oversee payroll employment taxes, regulatory adherence, and mobility compliance across APJ and EMEA…
RecruitingCommunication
Senior Counsel (London, United Kingdom)
FrenchGerman
We're looking for a senior lawyer with strong experience advising on commercial and technology matters to join our legal team. This is a full time role that can be held…
FigmaNegotiationInterviewing
+3