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Showing 84 jobs
Wise

Chief Compliance Officer, Wise Assets Japan

9 days
CXO
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about Chief Compliance Officer, Wise Assets Japan at Wise
Revolut

Compliance Officer (Credit)

Australia; Remote
18 days
Mid-Senior Level
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about Compliance Officer (Credit) at Revolut
Stripe

Japan Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO)

Tokyo, Japan

JPY 12,400k-18,600k / year + Equity

23 days
CXO
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about Japan Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO) at Stripe
Airwallex

Regulatory Compliance Officer, CN

Multiple locations
1 month
Director
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about Regulatory Compliance Officer, CN at Airwallex
Revolut

Compliance Officer

Turkey; Remote
1 month
Senior
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about Compliance Officer at Revolut
Adyen

Compliance Advisory Officer

Shanghai, China
1 month
Mid-Senior Level
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about Compliance Advisory Officer at Adyen
Netwealth

Payroll Specialist

Melbourne, VIC, Australia
Today
Mid-Senior Level
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about Payroll Specialist at Netwealth
Airwallex

Global Lead of AML & Sanctions, Governance & Policy

San Francisco, CA, USA; New York, NY, USA

USD 220k-300k / year + Equity

Today
CXO
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about Global Lead of AML & Sanctions, Governance & Policy at Airwallex
Airwallex

Global Lead of AML & Sanctions, Governance & Policy

Amsterdam, Netherlands; London, UK
Today
CXO
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about Global Lead of AML & Sanctions, Governance & Policy at Airwallex
Wise

Deputy BSA/AML Officer Lead

2 days
Director
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about Deputy BSA/AML Officer Lead at Wise
Adyen

US Risk Officer

San Francisco, CA, USA; New York, NY, USA

USD 145k-195k / year

2 days
Senior
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about US Risk Officer at Adyen
Stripe

US BSA Officer, Stripe & Bridge

United States; Remote

USD 200,700-301,100 / year

8 days
CXO
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about US BSA Officer, Stripe & Bridge at Stripe
Airwallex

Regulatory Compliance Manager，CN

Shanghai, China
9 days
Mid-Senior Level
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about Regulatory Compliance Manager，CN at Airwallex
Wise

Compliance Manager

10 days
Mid-Senior Level
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about Compliance Manager at Wise
Cuscal Limited

Executive Assistant to Chief Legal & People Officer

Sydney, NSW, Australia
16 days
Senior
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about Executive Assistant to Chief Legal & People Officer at Cuscal Limited
Hatch

Payroll Officer @ Hays Recruitment

Sydney, NSW, Australia
17 days
Entry Level
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about Payroll Officer @ Hays Recruitment at Hatch
Nium

Sr. Manager - Regulatory Compliance & MLRO (UAE)

Dubai - United Arab Emirates
20 days
Senior
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about Sr. Manager - Regulatory Compliance & MLRO (UAE) at Nium
Revolut

FinCrime Escalations Officer - Lithuanian

Kraków, Poland; Vilnius, Lithuania

EUR 2,700-4,100 / month

21 days
Mid-Senior Level
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about FinCrime Escalations Officer - Lithuanian at Revolut
Nium

Sr Director - Regulatory Compliance & MLRO

Singapore
24 days
Director
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about Sr Director - Regulatory Compliance & MLRO at Nium
Revolut

Deputy Money Laundering Reporting Officer

Germany; Remote
24 days
Mid-Senior Level
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about Deputy Money Laundering Reporting Officer at Revolut
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