Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape...
56 active jobs
Jurisdictions Jobs
Explore 56 active Jurisdictions job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
56 jobs · newest first
QA Engineer
Las Vegas Full time RO Remote
Ideal Candidate We are looking for an experienced QA Engineer to join our team and help ensure the quality, reliability, and compliance of our online casino games. At least 2 years of software QA expe...
Remote M&A Lawyer - Brazil
Moritz Brasil BR
About Moritz Moritz is an AI-native global law firm building the next generation of commercial legal infrastructure. We combine proprietary AI tooling with a curated network of senior commercial lawye...
Finance Operations & Accounting Manager – LATAM
Volante Technologies México MX
About Us Volante Technologies is the leading global provider of low-code cloud Payments as a Service solution for financial businesses. We are disruptors and innovators and we are growing fast. For th...
Senior Software Engineer
Odin London DE
Odin is building the investment infrastructure for the future of private markets. We believe capital is one of the most powerful tools for shaping the world - and more people should know how to put it...
Legal Counsel – Corporate & Commercial [EL] at WECRUIT PTE. LTD.
WECRUIT PTE. LTD. Singapore SG
Legal Counsel – Corporate & Commercial [EL] Full time, on site, Singapore. Job Description We are seeking an experienced in-house lawyer to join the Corporate Legal team and provide broad-based legal...
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage...
Head of Credit Finance
LemFi London DE
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a f...
Senior Manager, Global Payroll Strategy and Compliance
Remotereferralboardinternaluseonly
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage...
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage...
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage...
Senior Associate in Technology, Media & Telecommunications Practice
Rajah & Tann Asia Singapore SG
Rajah & Tann Singapore is a member firm of Rajah & Tann Asia, one of the largest regional networks comprising award winning law firms with offices in 10 countries. Individually, each firm offers the h...
Manager – Regulatory Expansion & Market Enablement
Career Zoom Pte. Ltd. Singapore SG
Manager - Regulatory Expansion & Market Enablement A high-impact role supporting regulatory licensing, international market entry and the operational readiness required to launch regulated payment pro...
Legal Counsel
Ultralytics London DE
About Ultralytics: At Ultralytics, we commit to relentless innovation in the AI space and seek team members who resonate with our ambition to produce the world's best YOLO AI models. If you're obsesse...
Compliance Expert (m/f/d)
SSI SCHÄFER GMBH & CO KG Deutschland, Saarland, Neunkirchen (Kreis), Neunkirchen DE
Become part of our success story too! A world-leading solution provider for all areas of intralogistics, that's us: SSI SCHÄFER. What else we are: A family company that invests in the expertise, passi...
International Tax Manager
Fanvue.com Hybrid (London) DE
💰 London £55,000 to £95,000 - other locations may vary 📍 London or Remote Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform he...
Senior Crypto Threat Analyst - Terrorism
Elliptic London, United Kingdom DE
Do you want to be at the forefront of combating crypto-enabled terrorism financing? Are you excited about leading the intelligence research that helps financial institutions and governments disrupt il...
Director, Standards Solutions (London, U.K.)
B Lab London, England, United Kingdom DE
This is a Full-Time Role (40 hours per week, 5DWW) with no option for part-time work. While this is a remote-first opportunity, the candidate filling this role must be a resident of the Netherlands, t...
Company Secretarial Associate
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Senior Legal Counsel (Product & Regulatory)
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
VP People
Fleek London DE
Can you help us fix the world's most broken supply chain? The fashion industry produces over 100 billion garments a year. 60% end up in landfill, not because people don't want these clothes, but becau...
Legal Assistant Manager - KV
Pasona Singapore Pte. Ltd. Singapore SG
Position: Regional Legal Assistant Manager (Job ID: 20340) Jurong East Basic + AWS + VB Job Description: The regional assistant manager is responsible to provide legal support to the organization and...
Lawyer - Gravitas Recruitment Group
Gravitas Recruitment Group Singapore SG
The Legal Counsel role is pivotal in providing comprehensive legal support and establishing the legal function within the organisation. The position involves acting as the primary legal advisor to sen...
APAC Data & Regulatory Reporting Lead
Bank of America Singapore Singapore SG
Bank of America is seeking a data-driven professional to join the APAC Global Banking & Markets AML Operations team in Singapore. The role focuses on coordinating data and regulatory reporting, dashbo...
Director Structuring (m/f/x)
CRX Markets AG Frankfurt am Main DE
CRX Markets operates as the leading global marketplace for working capital financing, connecting corporates and financing partners for competitive, market-driven solutions on both sides of the balance...
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