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5 active jobs

Regulatory Inquiries Jobs

Explore 5 active Regulatory Inquiries job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

5 jobs · newest first

  1. Legal Compliance Manager/KY-WZS7

    Kaiyiee Global Talent México, Ciudad de México MX

    Job Overview We are a fintech company specializing in unsecured micro-lending (cash loans / App-based credit) in Mexico, with operations covering online lending, in-house collections, and outsourced c...

    1 week ago
  2. Payroll Leader APAC

    Wella Company India, Maharashtra, Mumbai IN

    ABOUT THE WELLA COMPANY Together, WE enable individuals to look, feel, and be their true selves. Wella Company is one of the world’s leading beauty companies, comprised of a family of iconic brands su...

    1 month ago
  3. Trade Surveillance & Compliance Analyst

    CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Singapore SG

    CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. is seeking a detail‑oriented Compliance Officer, Trade Surveillance to safeguard market integrity by monitoring trading activities and investigating un...

    840.00 - 1320.00 1 month ago
  4. FinCrime Escalations Officer

    Revolut 2160 - 2700 €/luna RO Remote

    About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...

    Entry Level 1 month ago
  5. Senior Legal Council - Real Estate

    Lendi Group Australia, New South Wales, Sydney Region, Sydney AU

    Job Description Provide high-quality, pragmatic legal advice to the real estate, buyer’s agent and agent-services businesses, ensuring commercial outcomes while managing legal and regulatory risk. Lea...

    9 months ago

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