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Het Legal team zorgt ervoor dat alle artikelen die Topbrands in- en verkoopt voldoen aan alle relevante wet- en regelgeving. Ter versterking van het Legal team zijn wij op zoek naar een: Compliance Officer – Personal…
About the Role As a Payment Compliance Manager at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by…
Oversee compliance and anti-money laundering controls for a UAE-regulated crypto broker dealer, ensuring adherence to ADGM/FSRA rules and filing suspicious activity reports.
Leads compliance and financial crime oversight for a UAE-regulated crypto exchange and clearing house, ensuring adherence to ADGM rules, market integrity, and AML/CFT obligations.
Du strebst eine Karriere mit Verantwortung und Gestaltungsspielraum in einem dynamischen und globalen Unternehmen an? Dann bist du bei uns genau richtig! Die Euler Hermes Aktiengesellschaft arbeitet im Auftrag der…
We are looking for a Legal Counsel (focus on Data Privacy & AI) for our Legal team in Hamburg or Berlin. At Nelly, we navigate the tension between highly sensitive patient data and product development that has no…
Combined Compliance Officer Role (Trade Compliance 3 days / Healthcare Compliance 2 days) Compliance: Support the Trade Compliance team and serve as backup for the Branch DCM. Ensure district-level compliance with…
Attorneys provide legal advice and representation to ensure that NGA accomplishes its mission in compliance with applicable laws. They ascertain facts, analyze issues, apply legal authorities, render opinions, and…
Als wachsender SaaS-Anbieter im WealthTech-Bereich treiben wir unsere internationale Expansion voran – nach unserem Standort in Zürich steht als nächstes der Markteintritt in Großbritannien an. Für diese spannende…
The Quality and Compliance Manager in healthcare leads organizational efforts to ensure high standards of patient care while adhering to federal, state, and accreditation regulations. The position is accountable for…
About the Role As a Payment Compliance Analyst at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks…
Overview FLSA: Non-Exempt Employees in this position provide legal secretarial functions in the District Attorney's Office. Individual Administrative Associates within the department perform functions regarding a…
Sie steuern zentrale Themen im Datenschutz- und Vertragsrecht, entwickeln klare Leitlinien und stellen deren wirksame Umsetzung im jö Bonus Club sicher. In dieser Rolle prägen Sie maßgeblich die Gestaltung, Verhandlung…
Company Overview Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win…
Position Summary: The Legal Counsel, Events role will focus on the events, facilities, and sponsorship business IMG Academy. The ideal candidate has extensive transactional experience at a top law firm or in-house with…
Position Summary: Our Legal Division is seeking an attorney with 5+ years’ experience to join our on-campus team in the Sun Coast of Florida. The Legal Counsel, Academics will focus on providing legal advice to IMG…
**$97,487 per annum + super + benefits** **Permanent Full-Time** **Governance and Executive Services, People, Community & Connection** **Bundaberg Region** **About Us** At Bundaberg Regional Council, we are…
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