2355 compliance jobs found

Salary range: SGD 114,000 - 164,000 Annually + RSUs We’re looking for a Product Compliance & Risk Manager based in Singapore to join our growing APAC Wise Platform team, to support building new and improving existing  products for our Wise Platform partners in a compliant way. This role is hands-on, a unique opportunity to have an impact on Wise’s mission and help save millions more people money.  Wise has already pioneered new ways for people to transfer money across borders and currencies. Through Wise Platform, banks, FinTechs and other enterprises can integrate with our platform and offer Wise’s industry-leading international payments products to their customers. This is a first line Product Compliance & Risk role, embedded in the APAC Product Squad. Your scope will include: Creating and improving our amazing products for partners in a compliant way:  Deeply understand regulatory needs, translate this into solutions and work with our Product teams to enable...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Indirect Tax Compliance & Transformation Manager In this role you will ensure that Adyen's indirect tax compliance and e-invoicing processes are well set up for our continued growth and global expansion. You are proactive, practical and gain a lot of energy from improving, automating and scaling. You’ve affinity with data &...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wise’s NorthAm BSA AML program is best in class- meeting our regulatory obligations, managing financial crime risk, and scales to enable growth. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to help scale our NorthAm product offering.  The individual should be an expert on  anti- financial crime regulations and risk mitigation.    Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies.  We now need support to scale our NorthAM offering in a compliant and structured way that addresses the local financial crime risks.  You will focus on driving forward the vision to address financial crime risk reflecting on local regulatory expectations and financial crime risk.  To do this  you not...

Job Description: Job Information The eCommerce Compliance Manager is a dynamic, people oriented, highly analytical person to oversee ecommerce compliance efforts. This role will work on the account health team to manage Pattern’s compliance with various ecommerce platforms’ policies. This role also proactively reviews product listing content and works with the selling teams to ensure marketplace policy compliant listings. Essential Duties and Responsibilities Coupang, Gmarket, Naver and other Korea marketplaces policy expertise with a focus on new and changing policies. Manage product listings through reviews of new content Product catalog auditing to ensure compliance with ecommerce platform policies Monitor and update banned keywords and products from ecommerce marketplaces Monitor notices from ecommerce platform compliance departments Determine best ways to respond to seller account issues Proactively troubleshoot potential issues Communicate issues with the...

Come join the company that is reinventing cloud security and empowering businesses to thrive in the cloud. As the fastest-growing startup ever, Wiz is on a mission to help organizations secure cloud environments that will accelerate their businesses. Trusted by security teams all over the world, we have a proven   track record of success   and a culture that values world-class talent.   Our Wizards from over 13 countries work together to protect the infrastructure of our hundreds of customers, including over 45% of the Fortune 100, who trust us to scan and secure over 230 billion files daily. We’re the leading player in a massive and growing market, but it’s still early enough for you to make a significant impact. At Wiz, you’ll have the freedom to think creatively, dream big, and use your full range of skills to contribute to our record growth. Come join our team and help us create secure cloud environments that allow the best companies to move faster.  As an HR...

About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.  At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. The Department: Compliance The Role: Manager, Compliance We are looking for a highly motivated and detail-oriented Manager, Compliance to join our compliance team in Singapore. This role involves covering regulatory advisory, policy maintenance, regulatory reporting (PSN04 - Submissions of Regulatory Returns), and ensuring compliance with...

Salary range: 166,000 - 190,000 AUD per annum + RSUs  We’re looking for a Regulatory Product Compliance & Risk Senior Manager to join our growing Product team here in APAC, with a specific focus on Australia and New Zealand. This role is hands-on, presenting a unique opportunity to have an impact on Wise’s mission, grow as a product and compliance manager, and help save millions more people money.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our APAC Product team to launch new products in AU/NZ through a deep understanding of the regulatory requirements and regulators’ expectations around them. This is a first line of defense, hands-on role, embedded in the APAC Product Squad.  You, together with the team in AU/NZ, will be responsible for:   Creating and improving our products in a compliant and scalable way:  By deeply understanding both the Wise product and local...

As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases impacting our Wise UK entities, and supporting the UK’s financial crime strategy. This role is pivotal in ensuring the company's compliance with UK sanctions regulations and maintaining the integrity of our operations. You will be the final escalation point for UK sanctions matters and work closely with internal teams, external partners, and regulators to manage risks and ensure compliance. Key Responsibilities Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional Compliance Oversight teams. Review and assess sanctions risks related to business development, joint ventures, and mergers/acquisitions.  Support the UK Financial Crime team in ensuring customers are compliant with sanctions, including evaluating their sanctions controls.  Review UK screening scope changes as escalated by the list...

Thumbtack helps millions of people confidently care for their homes. Thumbtack is the one app you need to take care of and improve your home — from personalized guidance to AI tools and a best-in-class hiring experience. Every day in every county of the U.S., people turn to Thumbtack to complete urgent repairs, seasonal maintenance and bigger improvements. We help homeowners know which projects to do, when to do them and who to hire from our growing community of 300,000 local service businesses. If making an impact inspires you, join us. Imagine what we’ll build together. About the Technical Program Management and Engineering Teams Technical Program Management is a collaborative, engaging team with a high motor and strong domain and technical expertise. We partner with engineering and teams across the business to drive discovery, prioritization, implementation, improvement, and ongoing management of high impact technical solutions and programs. It’s our mission to help...

Who are we and what do we do? BrowserStack is the world's leading software testing platform powering over two million tests every day across 19 global data centers. BrowserStack's products help developers build bug-free software for the 5 billion internet users accessing websites and mobile applications through millions of combinations of digital environments—devices, browsers, operating systems, and versions. We help Tesco, Shell, NVIDIA, Discovery, Wells Fargo, and over 50,000 customers deliver quality software at speed by moving testing to our Cloud. With BrowserStack, Dev and QA teams can move fast while delivering an amazing experience for every customer. BrowserStack was founded by Ritesh Arora and Nakul Aggarwal in 2011 with the vision of becoming the testing infrastructure for the internet. We recently secured $200 million in Series B funding at a $4 billion valuation in June 2021. At BrowserStack we solve real problems—each day is a unique challenge...

We’re looking for a Senior Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists across Product, Treasury, and Security to help build world class capital market products in Singapore. You’ll also manage and strengthen the teams’ relationships with regulators by being the Regulator’s first point of contact for regulatory matters, keeping everybody informed and protecting our most valuable asset - our customers.  Your mission: Improve the compliance product in line with our mission to be instant, convenient, transparent and eventually free. Maintain our Capital Market Services Licence for Dealing in Collective Investment Schemes in Singapore, including but not limited to: (i) regulatory liaison, (ii) regulatory reporting and filing, and be a champion of our compliance framework in audits. Build trust with our regulator: manage and coordinate meaningful reporting internally and...

Your mission:  As a Senior Compliance Monitoring and Testing Specialist, you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements, particularly concerning our second-line monitoring and testing program, banking partners, audits, and examinations. Your responsibilities will include: Design control testing plans and evaluate compliance with rules and regulations. Audit & Examination Management: Assist with the preparation and coordination of regulatory examinations and audits, ensuring timely and accurate responses.​ Build trust within our teams: deliver meaningful controls testing - scoping reviews, controls assessments and any findings.    Work with teams to ensure regulatory compliance issues are remediated in line with agreed timelines. You proactively communicate solutions to address control gaps or how our processes can be enhanced.  Work with teams to educate them about the US and CA regulatory requirements, and empower teams to...

Compliance Specialist About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world. Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit  www.nubank.com.br About the team The Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to...

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 participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital , and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.  As a Member of Compliance, Sanctions you...

We're looking for a Financial Crime Operations Senior Specialist to join our growing team. You'll play a key role in ensuring Wise Europe financial crime reporting obligations are met. You will collaborate across various first line and second line defence teams, analyse financial crime risks using a risk-based approach and take an active role in oversight of the reporting process. Your mission: Act as final point of approval for all SARs before they are submitted to CTIF Ensure the quality of SARs is in line with regulations Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks Review high risk customers, applying a risk-based approach Support the EU Financial Crime Operations Lead on enquiries and projects related to reporting to the FIU This role will give you the opportunity to:  ​​Play a vital part in safeguarding the organization against...

Ready to be a key driver in our global sanctions program within our cutting-edge payment products and ensure our screening solutions are best-in-class? We're seeking a passionate Senior Sanctions & Screening Manager to join our Product Compliance team in the UK. You'll leverage your deep sanctions expertise (OFSI, EU, OFAC, etc.) to embed robust controls into our products and optimize our screening capabilities, working directly with product managers, analysts, and engineers as a primary stakeholder to facilitate growth, minimize user friction, and maintain top-tier compliance across all our markets. Your mission:  You'll be a central primary stakeholder in integrating sanctions compliance into our payment products and enhancing our screening tools. Your goal is to ensure our controls are effective, efficient, explainable, and support our global expansion while meeting regulatory expectations (including US sanctions) and providing a seamless user experience for our...

Senior Regulatory Compliance Manager We’re looking for a Senior Regulatory Compliance Manager to join our growing North America Regulatory Oversight Compliance team. In this role, you’ll be a key partner in managing our regulatory and financial crime obligations, particularly as they relate to our U.S. bank partners and state/federal regulators. You’ll work closely with cross-functional teams and lead our efforts in managing regulatory and financial crime exams, audits, and partner due diligence, helping ensure Wise remains compliant as we scale. You’ll also help shape and evolve our second-line compliance framework, providing critical insights to product, operations, and leadership teams, and helping embed compliance into everything we do. If you're passionate about building systems that make compliance smart, scalable, and transparent—and you’re excited to work at the intersection of tech and financial services regulation—we’d love to hear from you.   Your mission:    As a...

Senior Regulatory Compliance Manager We’re looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will be working alongside the NorthAm Regulatory Compliance Lead in a highly effective team in second line compliance (2LoD). In this role, you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our operational, finance, product, and engineering teams, with opportunities to present to senior stakeholders and shape the strategic direction of the regulatory compliance program. Your mission:  Provide advice and guidance to other teams and key stakeholders – regionally and globally, on state money transmission license requirements, relevant federal consumer regulations (e.g. Regulation E, UDAAP, E-Sign Act) as well as related Wise policies and...

Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As a Sr. Compliance Testing Analyst, you will be critical to creating and conducting testing and monitoring of Varo’s products and processes for consumer regulatory compliance adherence. We’re looking for someone who has prior Audit or Compliance testing and monitoring experience in a regulated banking environment.  This person should have a strong knowledge of all consumer compliance regulations.  The ideal candidate is a self-starter who can work with limited supervision, has good communication skills, both verbal and written, is detail-oriented, and can multitask and work well under pressure.   What you'll be doing Execute  testing related to Varo’s products and processes and adherence to the consumer compliance regulations Manage and escalate issues identified to management Inspect documents,...