Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
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Staff Engineer, Machine Learning & Data Infrastructure
San Jose, California, United StatesNorth America
Mandarin
We are looking for an experienced engineer to lead the architecture and hands-on development of the ML and data infrastructure behind our risk and fraud prevention…
Machine LearningDatabricksPython
+5
Benefits Analyst
Bangalore, IndiaIndia & South Asia
Please note that we welcome interest from candidates with varying levels of experience; many successful candidates do not meet every single requirement. All of our roles…
GitRecruitingData Analysis
+3
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Staff Data Analyst
Bangalore, IndiaIndia & South Asia
As a Staff Data Analyst, you'll turn raw data into actionable insights that inform strategic decisions across GitLab's global Support Engineering organization.
GitRecruitingData Visualization
+5
Posted 4 weeks ago
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Senior Compliance Manager, Tokenized Securities Venue (Americas)
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Recruiting
Senior Compliance Analyst
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Stakeholder ManagementRisk ManagementRecruiting
+1
KYB Analyst - 1 year contractor
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementRisk ManagementRecruiting
+1
Head of EEA Legal, Deputy General Counsel
Remote Roles - EMEA; Sliema, Malta
As Deputy General Counsel and Head of Legal, EEA, you will lead the EEA legal function, working closely with the EEA CEO and other key stakeholders and reporting into…
NegotiationStakeholder ManagementRecruiting
+1
Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Stakeholder ManagementRecruiting
Data Scientist, Enterprise Analytics
Remote, United StatesNorth America
As a Data Scientist at GitLab on the Enterprise Analytics team, you’ll be a trusted analytical partner to Sales, Revenue Operations, and Finance, helping define how we…
GitMachine LearningRecruiting
+5
Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)
United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementStakeholder ManagementPython
+5