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London, , United Kingdom Hybrid permanent
Regulatory ComplianceFinancial CrimeProduct ManagementRisk ManagementAuditIssue ManagementRegulatory RiskControl EnvironmentCross-Border PaymentsRegulatory Strategy

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 20, 2026 View Details
United States Remote permanent
TestingRegulatory ComplianceInformation SecurityAudit MethodologyRisk ManagementGRC ToolsSOCPolicy GovernanceCore Banking Regulations

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

April 20, 2026 View Details
Singapore, , Singapore permanent
Regulatory ComplianceRisk ManagementProduct LaunchCollaborationRegulatory Risk AssessmentCompliance OversightEnterprise Risk ManagementRegulatory Risk IdentificationProduct DevelopmentRisk Mitigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 17, 2026 View Details
Singapore, , Singapore permanent
OrganizedDetail-OrientedProcess-OrientedCommunicatorProject ManagementRisk ManagementComplianceIssues ManagementQuarterly PlanningStakeholder Coordination

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 8, 2026 View Details

Compliance & Risk Specialist

prosidianconsulting

Alexandria, VA, United States permanent
Human Capital SolutionsRisk ManagementComplianceBusiness Analytics SupportHR Technology EcosystemCybersecurityEvaluateFederal HR Modernization

ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterpri...

April 7, 2026 View Details
Sydney, , Australia permanent
Financial CrimeProduct ManagementComplianceRisk ManagementRegulatory AnalysisRisk AssessmentProcess ImprovementCustomer ExperienceRegulatory Change ManagementRegulatory Gap Analysis

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 7, 2026 View Details
London, , United Kingdom Hybrid permanent
Regulatory ComplianceRisk ManagementFinancial CrimeProduct DevelopmentRegulatory AnalysisAudit ManagementIssue ResolutionRegulatory ReportingFinancial ModelingCross-Border Payments

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 26, 2026 View Details
Pasay City, PHILIPPINES, Philippines Hybrid permanent
ComplianceSchema ManagementRisk ManagementInvestigationsReportingData AnalysisClient CoordinationNegotiationProblem SolvingTeam Leadership

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 25, 2026 View Details
São Paulo, SP, Brazil Remote permanent
Business Continuity ManagementCrisis ManagementDisaster RecoveryBusiness Impact AnalysisDisaster Recovery PlanningRisk ManagementInternal AuditsExternal AuditsDocumentationTechnical Collaboration

Founded by experienced entrepreneurs and engineers in 2016, Pismo is a technology company that provides a comprehensive processing platform for banking, card issuing and financial market infrastructur...

March 16, 2026 View Details
Hong Kong, Hong Kong permanent
Product ManagementRisk ControlAnti-FraudMerchant Risk AssessmentPrototypingPRDsJiraSQLTransaction RecordingBehavioral DataEnglishData-Heavy Products

Product Manager(Compliance & Risk) We’re building a next-generation risk control platform for our global fiat business and are looking for an exceptional Product Manager to own major parts of it from ...

March 9, 2026 View Details
Singapore, , Singapore Hybrid permanent
Regulatory ExamsFinancial Crime ComplianceRisk ManagementComplianceRegulatory RiskGap AnalysisRemedial ActionsComposure and ResiliencyProduct ImplementationRegional Communications

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 2, 2026 View Details
Chicago, IL, USA permanent
Business ManagementRisk ManagementComplianceRegulationsRegulatoryOperational RiskRisk MitigationSpecial Risk ActivitiesChange ManagementStakeholder Management

Application Deadline: 03/05/2026 Address: 320 S Canal Street Job Family Group: Business Management Supports the Wealth Management business/group leaders in the effective implementation, maintena...

February 26, 2026 View Details
Pasay City, PHILIPPINES, Philippines Hybrid permanent
Program ManagementProject ManagementAnalytical SkillsData InterpretationCross-Functional Collaboration

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

February 26, 2026 View Details
Pasay City, PHILIPPINES, Philippines Hybrid permanent
CompliancePlayer ManagementRisk ManagementInvestigationsReportingData AnalysisInterpersonal CommunicationProject ManagementLeadershipProblem Solving

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

February 23, 2026 View Details
Genève, GE, Switzerland Hybrid permanent
CRMComplianceRisk AnalysisClient ServicesFinancial RegulationsData Management

WIZE by TW est une solution de Wealth Management All-In-One proposée par le groupe TeamWork, une société suisse fondée en 1999 et comptant aujourd’hui plus de 1 200 collaborateurs. Notre plateforme r...

January 7, 2026 View Details
Singapore, , Singapore permanent
Regulatory ComplianceRisk AssessmentProduct DevelopmentRisk ManagementFinancial CrimeProduct ManagementRegulatory AnalysisRisk-Based ApproachCross-Functional CollaborationEnterprise Risk Management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

October 23, 2025 View Details
Sydney, , Australia permanent
Financial CrimeProduct ManagementComplianceRisk ManagementRegulatory AnalysisRisk AssessmentProduct LaunchRisk MitigationRegulatory Gap AnalysisCross-functional Collaboration

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

November 21, 2025 View Details
London, , United Kingdom permanent
Control DesignFinancial Crime ComplianceRisk AssessmentRegulatory RequirementsData AnalysisCustomer-Centric ApproachThird Party RelationshipsProduct LaunchOperational Processes

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 12, 2026 View Details
Dubai, , United Arab Emirates Hybrid permanent
Regulatory KnowledgeRisk AssessmentComplianceFinCrimeProduct ManagementChange and Release ManagementGeneral System ControlsProcess ImprovementRegulatory Gap AnalysisRisk Mitigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 13, 2026 View Details
London, , United Kingdom Hybrid permanent
Regulatory ComplianceRisk ManagementFinancial CrimeProduct ManagementFintechProduct DevelopmentRegulatory AnalysisGeneral System ControlsAudit ManagementIssue Resolution

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 13, 2026 View Details

Sailpoint Compliance & Risk Management

NextLevelBusinessServicesInc2

Washington, DC, United States permanent
SailPoint IIQ EngineeringSQL scriptingOracle DatabasesBash scriptingJBOSS enterprisePerformance analysisAnalytical thinkingInterpersonal skillsFlexible schedulingRisk management

NLB Services Mandatory Skills (Pls. detail as much as possible) Educational Qualifications and Experience: • Master’s or Bachelor’s degree(s) in Computer Science and/or Electrical Engineering. Minimu...

September 22, 2016 View Details
Not specified permanent
Regulatory ComplianceRisk ManagementAI StrategyLeadershipGlobal CollaborationTravel ManagementRegulatory StandardsCorporate GovernanceCompliance OperationsHealthcare Industry

📍 Location & Travel EAST COAST USA TIMEZONE ONLY (due to our regions/ teams) Regular collaboration across our global teams particularly in European time-zone online meetings.  Quarterly travel to ...

January 30, 2026 View Details
UK Remote permanent
Financial Crime ComplianceAMLFraudSanctionsRegulatoryPolicy DevelopmentControl ImplementationRisk ManagementStakeholder ManagementCompliance Reporting

What do we do? Paddle offers SaaS companies a completely different approach to their payments infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps and servic...

December 18, 2025 View Details
Remote in USA Remote permanent
Compliance ManagementKYB/KYC ProcessesPayment RulesCompliance by DesignRisk ManagementAudit PreparationTeam LeadershipAutomationData-Driven SolutionsExecutive Reporting

About This Role We are looking for an operational powerhouse to serve as our Director, Compliance & Risk. As we scale our AI-driven SaaS products and look to launch our newest verticals, you will tak...

January 8, 2026 View Details
Location not specified Remote
Graduate in LawMaster's Degree in LawEnglish ProficiencyMicrosoft Office SuiteCompliance AnalysisContract ReviewData Protection QueriesCompliance Model ReviewPharmaceutical Compliance Training

Departamento: Global Legal, Compliance & IP Business Area: Legal, Compliance & Internal Audit Tipo de puesto: Becario Tipo de contrato: Temporal Ubicación: Barcelona, ES Sobre nosotros Chiesi es un ...

January 23, 2026 View Details
Pasay City, PHILIPPINES, Philippines permanent
ComplianceRisk ManagementRules ManagementData AnalysisClient RelationsRegulatory FrameworkNegotiationProject ManagementFinancial ReportingCollaboration

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

December 11, 2025 View Details
Pennsauken, NJ 08109 | 39.950866919 | -75.048664024 (Enterprise Support - Office, Office) permanent
Reporting ToolsComplianceProject ManagementData-driven risk reportingTechnical DocumentationRegulatoryEnterprise CommunicationsCompliance Training

Position Summary The Director of Compliance and Risk provides strategic leadership and operational oversight for the organization’s Compliance Office. This role is responsible for managing and advanc...

December 15, 2025 View Details
Mexico OR Colombia OR Argentina OR Chile (Nas.IO) Remote permanent
ComplianceRisk ManagementFraud DetectionKYCAMLLATAM RegulationsKYC DocumentationAML ProceduresAttention to DetailOrganizational Skills

Location: Fully remote - open to candidates based in Europe Nas Company is an ecosystem of products that help people feel more connected. Both online and offline. In the millions. We are a team of ...

December 10, 2025 View Details