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Fintech • Mobile • Payments • Software • Financial Services
The Senior Legal Counsel will lead on global disputes including litigations, regulatory matters, and advising various business units on legal risks and compliance.
Fintech • Mobile • Payments • Software • Financial Services
The role involves leading Wise Platform's financial crime compliance program in North America, managing risks, governance, and incident management while training compliance officers.
Top Skills:
AmlCddEdd
Fintech • Mobile • Payments • Software • Financial Services
Responsible for mitigating financial crime risks, advising teams on BSA and AML regulations, overseeing KYC and CDD programs, and representing compliance oversight to stakeholders.
Top Skills:
AmlBsaFinancial Crime ComplianceKycOfac
Fintech • Mobile • Payments • Software • Financial Services
The Senior Compliance Manager will build and manage compliance programs, ensuring adherence to financial regulations, facilitate training, and handle regulatory inquiries.
Top Skills:
FinraSecSeries 24Series 63Series 7
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Manager will oversee compliance with regulatory requirements, manage audits, drive a compliance culture, and work with teams to remediate issues.
Top Skills:
Compliance PlatformsConfluenceExcelGovernanceJIRARisk
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