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9 active jobs

Regulatory Examinations Jobs

Explore 9 active Regulatory Examinations job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

9 jobs · newest first

  1. About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...

    Full Time Senior 2 weeks ago
  2. Director, Sanctions

    Airwallex UK - London DE

    About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...

    Full Time Lead 2 weeks ago
  3. Associate Director, KYC

    Airwallex UK - Birmingham DE

    About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...

    Full Time Senior 3 weeks ago
  4. Head of Security Engineering (DevSecOps & CISO) ABOUT SMARKETS Smarkets is a prediction market exchange for sports and political trading, having handled over $50 billion in volume since 2010. We're up...

    Full Time Senior 1 month ago
  5. Fincrime Analyst

    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...

    Full Time Senior 1 month ago
  6. Director, Credit Risk

    Airwallex UK - London DE

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...

    Full Time Senior 2 months ago
  7. Head of Security Engineering (DevSecOps & CISO) ABOUT SMARKETS Smarkets is a prediction market exchange for sports and political trading, having handled over $50 billion in volume since 2010. We're up...

    Full Time Senior 2 months ago
  8. Lead Regulatory Relations Specialist - VP

    Wells Fargo Singapore, Central SG

    About this role: Wells Fargo is seeking a Lead Regulatory Relations Specialist on the Wholesale Regulatory Relations Team, specifically in Singapore. The Wholesale RR team is responsible for supportin...

    5 months ago
  9. Global Head of Compliance Advisory

    Luno South Africa, Western Cape, Cape Town Region ZA

    A leading crypto platform is seeking a Head of Compliance Advisory to lead a global team of Compliance Officers. This role involves defining the Compliance Advisory framework, managing regulatory task...

    500000.00 - 600000.00 9 months ago

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