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Showing 92 jobs
Zai

Fraud Assurance Analyst

Melbourne, VIC, Australia
Today
Mid-Senior Level
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about Fraud Assurance Analyst at Zai
Nium

Manager - KYB Operations

Mumbai, Maharashtra, India
2 days
Mid-Senior Level
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about Manager - KYB Operations at Nium
Revolut

Regulatory Affairs Manager (Crypto)

Cyprus; Remote
6 days
Mid-Senior Level
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about Regulatory Affairs Manager (Crypto) at Revolut
Revolut

Business Compliance Manager

Switzerland; Remote
6 days
Mid-Senior Level
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about Business Compliance Manager at Revolut
Revolut

Regulatory Affairs Manager

Singapore; Remote
6 days
Senior
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about Regulatory Affairs Manager at Revolut
Wise

Risk Team Lead - Wise Platform

Singapore
8 days
Director
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about Risk Team Lead - Wise Platform at Wise
Revolut

Business Compliance Manager (Youth)

Madrid, Spain; Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Kraków, Poland; Dubai - United Arab Emirates; Lisbon, Portugal
9 days
Mid-Senior Level
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about Business Compliance Manager (Youth) at Revolut
Revolut

Financial Crime Compliance Assurance Manager

Cyprus; Remote
12 days
Mid-Senior Level
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about Financial Crime Compliance Assurance Manager at Revolut
Revolut

Regulatory Assurance Compliance Manager

New Zealand; Remote
12 days
Mid-Senior Level
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about Regulatory Assurance Compliance Manager at Revolut
Revolut

Regulatory Affairs Manager

Philippines; Remote
12 days
Mid-Senior Level
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about Regulatory Affairs Manager at Revolut
Airwallex

Senior Compliance Manager & MLRO, SG

Singapore
13 days
Senior
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about Senior Compliance Manager & MLRO, SG at Airwallex
Airwallex

Financial Crime Operation Senior Analyst

Singapore; Kuala Lumpur, Malaysia
13 days
Mid-Senior Level
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about Financial Crime Operation Senior Analyst at Airwallex
Revolut

Regulatory Compliance Manager

Ireland; France; Spain; Portugal; Remote
14 days
Mid-Senior Level
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about Regulatory Compliance Manager at Revolut
Revolut

Regulatory Compliance Assurance Manager

United States; Mexico City, Mexico
14 days
Mid-Senior Level
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about Regulatory Compliance Assurance Manager at Revolut
Revolut

Regulatory Affairs Manager

South Africa; Remote
14 days
Mid-Senior Level
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about Regulatory Affairs Manager at Revolut
Revolut

Business Compliance Manager (Treasury)

Spain; Portugal; Remote
21 days
Mid-Senior Level
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about Business Compliance Manager (Treasury) at Revolut
Revolut

Business Compliance Manager (Crypto)

United Kingdom; United Arab Emirates; Remote
21 days
Mid-Senior Level
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about Business Compliance Manager (Crypto) at Revolut
Revolut

Business Compliance Manager (EU Bank)

Madrid, Spain; Kraków, Poland; Bucharest, Romania; Lisbon, Portugal; Vilnius, Lithuania

EUR 5,100-5,400 / month

21 days
Senior
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about Business Compliance Manager (EU Bank) at Revolut
Wise

Financial Crime Product Compliance & Risk Senior Manager

Sydney, NSW, Australia

AUD 166k-220k / year + Equity

22 days
Senior
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about Financial Crime Product Compliance & Risk Senior Manager at Wise
Wise

Compliance Specialist

Austin, TX, USA
25 days
Mid-Senior Level
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about Compliance Specialist at Wise
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