The United Kingdom, Ireland, continental Europe, the Nordics and Central & Eastern Europe.
43 jobs found · Europe
As Harvey scales its pre-sales function across EMEA, we are hiring a Legal Engineer Manager to lead and grow the team in Paris.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Databricks is seeking a Senior Counsel to scale our international Public Sector compliance program by providing practical, risk-balanced compliance and integrity advice…
Spanish
As Manager, Financial Crime Compliance & the Money Laundering Reporting Officer ("MLRO") for the Spanish Branch Office, you will be responsible for supporting the launch…
The ideal candidate will have significant experience leading Risk Management within a regulated payment institution, electronic money institution, or banking…
As the Global Vertical Head of Regulatory Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team.
French (a plus)
As a Senior Compliance Associate for Coinbase Luxembourg S.A., you'll serve as a strategic advisor and key second-line defender within the Luxembourg Compliance team.…