Compliance Program Manager
Rocket Travel by Agoda is seeking a Compliance Program Manager – Partner Controls and Compliance to join our growing Partner Controls and Compliance team.
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166 jobs found
Rocket Travel by Agoda is seeking a Compliance Program Manager – Partner Controls and Compliance to join our growing Partner Controls and Compliance team.
Anthropic's People Legal team is looking for a Lead Employment Counsel to build the legal foundation for our growing workforce across Asia-Pacific.
Korean
We are looking for a highly autonomous, strategic, commercial and regulatory-focused sole legal counsel to lead our legal function in South Korea.
As a Senior Investigator in Coinbase’s Financial Intelligence Unit within Compliance (2LoD), you’ll help drive Coinbase’s financial crime investigations capability…
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…
We’re seeking a part-time, fixed-term attorney to support the US marketing team in our LA office.
As Harvey scales its pre-sales function across EMEA, we are hiring a Legal Engineer Manager to lead and grow the team in Paris.
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
Dubai (Hybrid)Middle East & Africa
We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai.
Singapore (Hybrid)Asia-Pacific
We are looking for a commercially minded, execution-oriented Senior Commercial Counsel to support Nium’s next phase of global growth.
São Paulo, BrazilLatin America
Portuguese
We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team.