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Legal & Compliance Jobs

Found 6 jobs
    • Vienna
    • Dependent on experience
    • Posted 1 day ago

    Global money transfer business requires a Head of Retail Risk Management to join the risk and fraud team in their offices in Vienna. The position will be responsible for the implementation of effective risk management framework for identification, assessment, management and monitoring of risks ar...

    • Vienna
    • Dependent upon experience
    • Posted 4 days ago

    Global Fintech, specialising in money transfer, seeks a 'Fraud Frisk Manager' to join the risk team in their offices in Vienna. Duties include Contribute to the fraud risk strategy and risk appetite and its implementation through adequate set of risk limits and targets Drive creation of effective...

    • Competitive
    • Posted 29 days ago

    Corporate Secretary Location: Remote About the opportunity  A growing e-money neo-banking institution is seeking a Corporate Secretary in direct support of the Board – to manage the ongoing administration and governance across their offices in the UK and EU, including the Group HQ in Ireland.  Th...

    • Europe
    • Dependent upon experience
    • Posted about 1 month ago

    Blockchain start-up seeks a KYC/AML Analyst, to work independently to analyse alerts and reports generated from multiple sources including detection software, or other internal systems to detect and evaluate suspicious transaction activity. You will extract meaning from large quantities of comple...

    • North America
    • Attractive salary + bonus
    • Posted about 2 months ago

    All-in-One Payment Platform, helping businesses accept payments globally, is hiring a Head of Underwriting in the US, which can be remote as long as it is in the East Coast time zone. This leading payments organisation offers a platform which is designed to increase revenue and reduces costs. Pro...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted over 2 years ago

    ​--- ​Applying for advertised jobs on head-count.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only loo...

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