Compliance Jobs Worth Failing At

Senior Manager, Financial Crime Investigations & Intelligence

Airwallex · Today | MY - Kuala Lumpur | On-site · Senior manager · Full time

Senior Manager, Financial Crime Investigations & Intelligence

Airwallex · Today | SG - Singapore | On-site · Senior manager · Full time

Senior Manager, Financial Crime Investigations & Intelligence

Airwallex · Today | UK - Birmingham | Remote · Senior manager · Full time

Global Trade Project Analyst III / (Analyst 3, Import/Export )

Western Digital · Today | Bayan Lepas, Penang, Malaysia | On-site · Mid level · Full time

Brokerage and RIA CCO

ARQ · Yesterday | New York | Hybrid · C-level · Full time

Senior AML Investigator

SumUp · Yesterday | Sofia, Bulgaria · Sofia | On-site · Senior · Full time

Senior Manager, Obligations Management

Airwallex · Yesterday | NL - Amsterdam · UK - London | Hybrid · Senior manager · Full time

Manager, Regulatory Compliance

Airwallex · Yesterday | US - San Francisco | 120000–190000 USD / 1 YEAR; EquityPercentage; Bonus | Hybrid · Manager · Full time

Manager, Regulatory Operations

Airwallex · Yesterday | US - San Francisco · US - New York | 119000–195000 USD / 1 YEAR; EquityPercentage; Bonus | Hybrid · Manager · Full time

Senior Manager, Compliance Monitoring and Analytics (R-20102)

Dun & Bradstreet · Yesterday | Jacksonville - Florida - United States | Hybrid · Senior manager · Full time

Principal Security GRC Analyst

Rescale · Yesterday | Remote (United States) | EquityCashValue; 118000–174000 USD / 1 YEAR | Remote · Principal · Full time

KYC Operations Senior Analysts - Deactivations

Wise · Yesterday | São Paulo, , Brazil | Hybrid · Mid level · Full time

Director of Hardware Product Compliance

WHOOP · Yesterday | Boston, MA | On-site · Director · Full time

Staff Security Analyst (Governance and Trust)

Chainguard · Yesterday | United States - Remote · Remote - US | Base: 151000–178000 USD | Remote · Staff · Full time

Sanctions Crypto Investigator

Robinhood · Yesterday | Denver, CO; New York, NY; Westlake, TX · Denver, CO · New York, NY · Westlake, TX | Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC): 94000–110000 USD; Zone 2 (Denver, CO; Westlake, TX; Chicago, IL): 82000–97000 USD; Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL): 73000–86000 USD | Hybrid · Mid level · Full time

Product Compliance Counsel

Social Discovery Group · Yesterday | Cyprus · Poland · Spain · Serbia · Portugal | Remote · Mid level · Full time

Senior Manager, FCC Monitoring

Airwallex · Yesterday | US - Dallas | Remote · Senior manager · Full time

Principal Associate Compliance

Kraken · Yesterday | United States | 83400–166800 USD / 1 YEAR | Remote · Principal · Full time

Manager, FCC Monitoring & Testing, Americas

Airwallex · Yesterday | US - Dallas | 120000–150000 USD / 1 YEAR; EquityPercentage; Bonus: 20000–30000 USD / 1 YEAR | Remote · Manager · Full time

Partner Risk Assessment Specialist

Wise · Yesterday | Tallinn, , Estonia | Hybrid · Mid level · Full time

FinCrime Operations Team Lead - AML Investigations

Wise · Yesterday | Hyderabad, , India | On-site · Mid level · Full time

Compliance Assurance Officer

Experian · Yesterday | Mumbai, , India | On-site · Mid level · Full time

Senior AML Manager

Bybit · Yesterday | Kuala Lumpur, Malaysia · Malaysia | On-site · Senior manager · Full time

Expert - CI

NIQ · Yesterday | Vadodara, GJ, India | On-site · Mid level · Full time

Senior Regulatory Compliance Officer

Mollie · Yesterday | Amsterdam | On-site · Senior · Full time