Financial Crime Expert
PayerMax Singapore SG
About Us PayerMax is a global fintech company rooted in emerging markets, offering seamless global payment solutions, including acquiring, payouts, and collections. Beyond payments, we deliver value-a...
236 active jobs
Explore 236 active Laws job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
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PayerMax Singapore SG
About Us PayerMax is a global fintech company rooted in emerging markets, offering seamless global payment solutions, including acquiring, payouts, and collections. Beyond payments, we deliver value-a...
RAVA HUMAN CAPITAL South Africa, Gauteng, Johannesburg ZA
Compliance Manager (Exhibitions) Woodmead, Rneg LLB degree 3 years Post Articles in: Commercial law Contract Law Commercial Transactions Law Company Trademark Registrations Exp in Exhibition Industry...
Compitant Candidates South Africa, Gauteng, Tshwane, Pretoria ZA
A leading financial services company seeks an experienced Chief Information Officer in Pretoria. This role demands 10–15 years of IT leadership experience, with a focus on developing an IT strategy an...
GEROFINANCE - RÉGIE DU RHÔNE SA Schweiz, Kanton Genf, Genf, Onex CH
We are an immobile group established in Western Switzerland, with agencies in Geneva, Coppet, Nyon, Pully, Vevey, Freiburg, Sion, and Neuenburg. As part of business development, we would like to hire...
CTRL-F België, Limburg (Provincie), Maaseik, Lommel BE
Function You are responsible for the technical core of the site. You ensure that installations, machines, and infrastructure run safely and optimally. You supervise 2 internal technicians and coordina...
UCHealth US, Colorado, Arapahoe County, Centennial, Southglenn US
Description The Opportunity Chief Compliance Officer & Chief Audit Executive The Chief Compliance Officer & Chief Audit Executive at UCHealth plays a pivotal role in the organization's leadership, ens...
Ministerie van Defensie Nederland, Noord-Holland, Texel, Den Hoorn NL
Introduction As you start working as a jurist at the Landmacht, a world opens up for you. You will be trained to become an officer, after which you will be assigned to the legal service of one of the...
Listo Brasil, Sudeste, Estado de São Paulo, São Paulo BR
We are a fintech and work with payment products, financial management, and credit for micro, small, and medium-sized entrepreneurs from various segments. Before understanding business and technology,...
CTRL-F België, Oost-Vlaanderen (Provincie), Gent, Gent BE
Function Our client, established in the Ghent Sea Port (East Flanders), is looking for a driven Chief Accountant to strengthen their team. In this versatile and responsible role you will receive the f...
nPlan GmbH Freiburg im Breisgau DE
We offer high-quality engineering services in the field of gas supply with natural gas, biogas, and hydrogen. Our team consists of 40 employees at locations in Celle, Cloppenburg, Westerstede, Freibur...
BBVA Singapore SG
Job Purpose & Objectives • Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. • Provide reasonable assurance that the Bank and its employees c...
Newtone consulting Singapore SG
We’re looking for a driven and resourceful IT Recruiter to join our team and help us find the tech talent that powers innovation. If you're someone who thrives on matching great candidates with the ri...
TerraGiG India, Maharashtra, Mumbai IN
Job Description – Audit Team Lead / Senior Audit Professional Location: Goregaon East, Mumbai Interview Mode: Onsite Joining: Immediate joiners Qualification CA / B.Com / CA Student Preference for can...
Welspun Corp Limited India IN
To provide management direction and leadership and ensure that the Power Plant facility is operated in a safe, reliable and economic manner consistent with Industry Practices, major plant equipment op...
Poczta Polska Spółka Akcyjna Polska, warmińsko-mazurskie, Olsztyn PL
Automotive Diagnostic Technician - Technician Place of work: Olsztyn Your scope of duties will include conducting technical inspections of vehicles in accordance with applicable laws, maintaining a re...
WALTER GROUP Österreich, Niederösterreich, Mödling, Wiener Neudorf AT
The WALTER GROUP is one of the most successful private companies in Austria with more than 5,000 employees. In personnel accounting, we ensure a correct, modern, and service-oriented processing – and...
The Magnum Ice Cream Company South Africa, KwaZulu-Natal, eThekwini, Umhlanga Rocks ZA
A leading ice cream manufacturer is seeking a Head of Finance in Umhlanga Rocks, South Africa, to provide strategic financial leadership and governance. This role involves ensuring compliance, financi...
Sigma México MX
Objective Ensure that administrative and internal control activities are carried out in accordance with norms, laws, processes, and internal policies with the aim of safeguarding business resources. A...
Pentasia Italia IT
A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicio...
Satellite Teams México MX
Satellite Teams is looking for a Trademark & Patent Applications Manager to oversee the end-to-end process of trademark and patent filings, including research, applications, renewals, and coordination...
COFICAB Americas México, Nuevo León, San Pedro Garza García MX
Job Title: Payroll, Compensation & Benefits Manager Job Summary: The Payroll, Compensation & Benefits Manager ensures the efficient and compliant execution of payroll processes while leading the desig...
Money, Inc. México MX
Opportunity for Corporate Lawyer I am looking for a Corporate Lawyer with solid experience in corporate law to join a strategic legal team within a growing company. We are seeking a profile with exper...
SIG - Services Industriels de Genève Schweiz, Kanton Genf, Genf, Onex CH
We are going to realize together Electrician We are going to realize together Within the Industrial Energy and Ecology Directorate, the Wastewater Activity has the mission of transporting, treating wa...
CTRL-F België, West-Vlaanderen (Provincie), Oostende, Oudenburg BE
Function: In this function, you are responsible for the preparation, planning, execution, and follow-up of various projects. You ensure a smooth flow on the construction sites and provide support and...
Randstad India India IN
Location: Hyderabad Principal Responsibilities: - Serve as the project manager for the full compensation cycle, including salary increases, PRP awards, and LTI programs. - Develop and maintain compreh...
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