CDD KYC Knowledge & Training manager
This is a senior specialist role with a specialization in knowledge and training: you own the global QA benchmark, build the single source of truth behind it, get…
Counsel, legal operations, compliance, privacy and risk roles.
161 jobs found · Legal & Compliance
This is a senior specialist role with a specialization in knowledge and training: you own the global QA benchmark, build the single source of truth behind it, get…
Japanese
As a Staff Security Compliance Analyst, you will support security initiatives by engaging various process owners in the design, documentation, implementation, monitoring…
Nigeria (Remote)Middle East & Africa
French
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
As a Deputy MLRO on the Institutional AML/CTF Compliance team, you'll execute anti-money laundering and counter-terrorist financing programs across Coinbase's…
Japanese
Harvey’s Legal Engineers are former practising lawyers who bridge customers, sales, and product to support all aspects of our sales strategy and product development. As…
Harvey’s Legal Engineering - Product Specialists are experienced lawyers from top-tier firms who leverage their legal expertise to help customers seamlessly integrate…
Frankfurt am Main, HESSEN, GermanyEurope
German
You will be a trusted advisor to senior management, lead complex legal projects, and ensure that Experian operates in compliance with national and international laws.
German
You will be a trusted advisor to senior management, lead complex legal projects, and ensure that Experian operates in compliance with national and international laws.
Frankfurt am Main, HESSEN, GermanyEurope
German
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice.
As a Staff Machine Learning Engineer on the Compliance Automation team within the Platform group, you'll build the AI systems that are reimagining how Coinbase executes…
Remote · Dublin, IrelandEurope
You will build and run OpenAI’s trade compliance program across Europe.
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…