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.
Open roles in Legal & Compliance teams, from every company on the board.
128 jobs found · Legal & Compliance
India - RemoteIndia & South Asia
As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program.
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…
Saint Julian's, Malta (Hybrid)
The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of…
As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team.
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…
Bengaluru, IndiaIndia & South Asia
We are looking for builders and owners who operate with speed and urgency and execute with excellence.
Bengaluru-VTP, IndiaIndia & South Asia
Ensure compliance with applicable PMS regulations, including onboarding, online offerings, approval workflows, advertising, segregation of activities, and monitoring of…
Remote · United States (Remote)North America
You'll build and maintain direct relationships with key stakeholders and have the opportunity to help build a scalable legal function, directly impacting the company.
Through its ecosystem of businesses — including InMobi Advertising and flagship consumer platform Glance — InMobi leverages data, machine learning, and generative AI to…
Through its ecosystem of businesses — including InMobi Advertising and flagship consumer platform Glance — InMobi leverages data, machine learning, and generative AI to…
We are looking for an Associate Commercial Counsel to join our legal team in Munich.
French
Working closely with EMEA and global legal colleagues, as well as policy and regulatory affairs teams, you will take ownership of assigned French matters, translate…