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Showing 8 jobs

Regulatory Compliance Officer

Location: Ireland
Posted:
2 months
Mid-Senior Level
Artificial Intelligence (AI)
Business/Productivity Software
Cloud services(SaaS)
Data & Analytics
Design
Enterprise Software
Information Services
Information Technology and Services
Machine Learning
Market Research
Media and Information Services (B2B)
SaaS
Science and Engineering
Software
Sustainability
Technology

Chief Compliance Officer (Wealth & Trading)

Location: United Kingdom; Remote
Posted:
3 months
CXO
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Group Regulatory Compliance Manager - ABC, COI, GH&E

Location: London, UK
Posted:
16 days
Mid-Senior Level
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Head of Compliance Product

Location: Washington, DC, USA
Posted:
20 days
Director
AML
Anti-Money Laundering
Artificial Intelligence (AI)
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Data & Analytics
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Science and Engineering
Security
Software
Technology

Head of Compliance Product

Location: New York, NY, USA
Posted:
20 days
Director
AML
Anti-Money Laundering
Artificial Intelligence (AI)
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Data & Analytics
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Science and Engineering
Security
Software
Technology

Core Compliance Systems, Data & Enablement (CCSDE) Senior Specialist

Location: Hyderabad, Telangana, India
Posted:
21 days
Mid-Senior Level
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Head of Compliance Product

Location: London, UK
Posted:
1 month
Director
AML
Anti-Money Laundering
Artificial Intelligence (AI)
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Data & Analytics
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Science and Engineering
Security
Software
Technology

Head of Internal Audit

Location: Peru; Remote
Posted:
3 months
Director
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology