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…
Open roles in Legal & Compliance teams, from every company on the board.
19 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.
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…
São Paulo, BrazilLatin America
Portuguese
We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team.
Istanbul, TürkiyeMiddle East & Africa
You’ll work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance, customer protection and compliance controls, while partnering closely with…
Pakistan (Remote)India & South Asia
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Indonesia (Remote)Asia-Pacific
Indonesian
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…