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…
Counsel, legal operations, compliance, privacy and risk roles.
161 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.
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…
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…
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…
German
As Manager Global Trade Compliance & Logistics (m/f/d), you will be responsible for ensuring compliance with German, European, and international trade regulations while…
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…
Indonesia; Japan; Malaysia; Philippines; VietnamAsia-Pacific
Japanese
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. Our support is provided via ticketing…
Mandarin (a plus)
In this role, you’ll design and evaluate the LLM and retrieval systems that support these tasks, with all outputs reviewed by our Legal and Compliance professionals.
As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team.
As Harvey scales its post-sales function across EMEA, we are hiring a Legal Engineer Manager - Product Specialist to lead and grow the Product Specialist team in Munich.
Singapore; United Arab Emirates; United Kingdom; United StatesNorth America
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…