Average salary: $70,000 /yearly
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- ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2...SuggestedLong term contractPermanent employmentPart timeFreelanceRemote workFlexible hours
$120.2k - $214.9k per year
...winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce. Our brand promise - Makes Work Life BetterTM- Reflects our commitment to employees, customers, partners...SuggestedFull timeWork at officeRemote work- ...About the Role: We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance. This part-time, non-operational role requires minimal involvement. Expect 1–2 hours for initial setup in the first month, followed by occasional...SuggestedLong term contractPermanent employmentPart timeRemote workFlexible hours
- ...Job Title In-House Legal Counsel (Commercial, Compliance & Growth) Company ZeroToOne Strategic Toronto (Remote/Hybrid) Experience 3–6 years About the Role We're hiring an in-house legal counsel to operate at the center of the business. This is a high-...SuggestedRemote jobFull timeContract work
- ...Job Title: Risk & Compliance Analyst — Master-Level Internship Level: Master's Level Internship Department: Finance Duration: 520 Hours (approximately 3 months) Work location: Remote (with hybrid options in Toronto) Compensation: Hourly ($32) About Us...SuggestedRemote jobHourly payFull timeInternshipWork at officeImmediate startWorldwide
- ...Lösungen und digitale Transformation im deutschen Mittelstand. Zur Verstärkung unseres eigenständigen siebenköpfigen Collaberation, Compliance, Change & Adoption-Teams suchen wir zum nächstmöglichen Zeitpunkt engagierte Unterstützung. Was du bei uns bewegst Bei uns z...SuggestedPermanent employmentFull timeFlexible hours
- Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...SuggestedInternship
- ...; Розумієш причини деклайнів (soft/hard declines) та знаєш, як їх оптимізувати; Орієнтуєшся в процесах risk management & compliance (KYC, AML, PCI DSS, 3DS, antifraud flows); Твоя англійська на рівні Upper Intermediate або вище (для вільної комунікації з партнерами)...SuggestedPermanent employmentFull time
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC Luxoft is looking for experienced Project / Program Manager to join our growing Fenergo practice...SuggestedRemote job
- ...~2+ years of relevant experience (with gambling) ~ Knowledge of AML procedure is a big plus ~ Excellent academic credentials in law... ...contracts, internal policies, and other legal documents Conducting compliance checks on partners Assisting with research and analysis of...SuggestedPermanent employmentFull timeRemote workFlexible hours
$150k - $170k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobWorldwideHome officeFlexible hours- ...selling financial technology and a deep understanding of payments, compliance, and digital finance ecosystems. Key Responsibilities... ...trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events...SuggestedPermanent employmentFull timeContract work
$175k - $215k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobInternshipWorldwideHome officeFlexible hours- ...oversight , drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean... .... Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships...SuggestedPermanent employmentFull timeRemote workNight shiftWeekend work
- .... Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...SuggestedPermanent employmentPart time
$160k - $190k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobWorldwideHome officeFlexible hours- ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture...Full timeRemote workShift work
- ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author...Permanent employmentFull timeInternshipImmediate startRemote workWorldwide
- ...architecture Exposure to CI/CD tools, DevOps practices, and version control systems Knowledge of data governance, security, and compliance best practices Experience supporting global sales teams or multi-currency environments About Bentley Systems Around the...Contract workLocal areaWorldwide
- ...support ongoing matters File legal documents with courts or regulatory agencies as required Monitor deadlines, court dates, and compliance requirements Communicate with clients, witnesses, and external parties regarding case-related matters Assist with discovery...Permanent employmentFull timeWork at officeRemote work
$80k per year
...10419 Company Description Our client is a respected leader in the world of international trade advisory and supply chain compliance. They partner with organizations of all sizes to solve high-stakes problems related to cross-border movement of goods, regulatory...Long term contractPermanent employmentFull timeImmediate startRemote workRelocation packageFlexible hoursStoakley-Stewart Consultants
Remote9 days ago$65.7k per year
...financial systems, processes, and records to meet the organization’s financial goals. This individual will be responsible for ensuring compliance with all appropriate regulatory, policy and legal requirements, and assisting with the preparation, coordination, analysis and...Long term contractPermanent employmentFull timeContract workTemporary workFor subcontractorWork at officeRemote workFlexible hours- ...organisatie. Over Normec Normec Certiprotect is onderdeel van Normec, toonaangevend in de Testen, Inspectie, Certificering en Compliance (TICC) industrie. Onze expertise raakt essentiële gebieden zoals water-, lucht- en bodemkwaliteit, brandveiligheid en...Contract workPart timeFixed term contractWork at office
- ...and industry leaders, they are on a mission to modernize how the built world operates. What You’ll Do ● Process Coordination & Compliance ● Manage Workflows: Oversee the lifecycle of tasks and projects, including gathering information, completing necessary steps,...Permanent employmentFull timeFor contractors
- ...Build and introduce the next layer of engineering capabilities beyond feature teams, including areas such as architecture, security, compliance (e.g. ISO or SOC 2 certification), and platform concerns. Strengthen engineering processes, decision‑making, and accountability...Remote work
$60k - $80k per year
...troubleshoot and resolve technical issues. ~ Provide training to other departments as required. ~ Ensure robust data security, compliance, and execute backup strategies for ERP software. ~ Job duties will vary depending on projects as assigned. Qualifications:...Permanent employmentFull timeRemote workMonday to friday- ...temporary recruitment division. The successful candidate will ensure temporary workers are paid accurately and on time while maintaining compliance across multiple Vendor Management Systems (VMS), payroll platforms, and umbrella payment providers. Key Responsibilities: ·...Hourly payWeekly payPermanent employmentFull timeContract workTemporary workFor contractorsWork at officeWeekend work
- ...seeking a UK-based Company Officer to assist with the completion of a UK bank account setup and to help maintain ongoing corporate compliance. This is a part-time, non-operational position requiring very limited time commitment. The initial setup may take around 1–2...Long term contractPermanent employmentPart timeFreelanceRemote workFlexible hours
- ...-based Company Secretary to support the setup of a UK bank account and ensure that the company continues to meet its statutory and compliance obligations. This is a part-time, non-operational role with a very light workload. The initial stage may require 1–2 hours during...Long term contractPermanent employmentPart timeFreelanceInternshipRemote workFlexible hours
- ...We are seeking a UK-based Representative Director to facilitate the opening of a UK bank account and ensure ongoing statutory and compliance requirements are met. This is a part-time, non-operational role with a minimal workload. The initial setup may require 1–2 hours in...Long term contractPermanent employmentPart timeRemote workFlexible hours
