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  • Deputy BSA/AML Officer Lead

    Wise

    Posted 30+ days ago
    $140k-$190k/year New York Full-time

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

    Compliance ManagerCompliance OfficerCompliance Analyst
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  • Disputes Counsel

    Revolut

    Posted 12 days ago
    £30k-£60k/year Remote Full-time

    About Revolut People deserve more from their money. More visibility, more control, and more freedom.

    Legal CounselAttorney / LawyerPrivacy CounselCompliance Officer +2
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  • Economic Crime Consequence and Exit Management

    Barclays

    Posted 6 days ago
    Northampton Full-time

    Join us within our Economic Crime Team, where you will oversee the approach to consequence management and customer exits across our Business Banking…

    Risk AnalystCompliance ManagerCompliance AnalystBusiness Analyst +1
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  • Economic Crime Risk Manager

    Barclays

    Posted 5 days ago
    Northampton Full-time

    Join us as an Economic Crime Risk Manager, where you will play a critical role in protecting the bank and its customers from emerging economic crime…

    Compliance OfficerRisk AnalystCompliance AnalystIntelligence Analyst +1
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  • Enterprise Risk Manager

    Revolut

    Posted 30+ days ago
    $90k-$130k/year Remote Full-time

    About Revolut People deserve more from their money. More visibility, more control, and more freedom.

    Compliance AnalystCompliance ManagerCompliance OfficerRisk Modeller +1
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  • Equity SWAPS Client Service Associate II

    JPMorganChase

    Posted today
    $86k-$123k/year New York Full-time

    JOB DESCRIPTION Join our dynamic team as a Client Service Equity Swap Associate II and become a vital part of our mission to elevate client…

    Production AnalystOperations AnalystApplication Support EngineerBusiness Analyst +3
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  • Experienced Motor Claims Handler

    Verisk Analytics

    Posted 30+ days ago
    Norwich Full-time

    Description We are looking for several Experienced Motor Claims Handlers to join our company, which is recognized by Forbes as the World’s Best…

    Claims SpecialistUnderwriterRisk AnalystCompliance Analyst +1
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  • Export Legal Counsel

    Google

    Posted yesterday
    London Full-time

    As Corporate Counsel at Google, you work on the most exciting legal issues as disruptive technological innovations require creative and proactive…

    Compliance OfficerCompliance ManagerCompliance AnalystLegal Counsel +1
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  • FLM LRR Analyst

    Barclays

    Posted 4 days ago
    up to ₹8000k/year Noida Full-time

    Join Barclays as FLM LRR Analyst where the role holder will support wider team(Funding and Liquidity Management) with the completion of their…

    Risk AnalystFinancial AnalystOperations AnalystCompliance Analyst +1
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  • Federal Affairs Analyst

    Verisk Analytics

    Posted 25 days ago
    $60k-$75k/year Washington · Remote Full-time

    Description The Verisk Government Relations Department is looking for a highly motivated candidate for a Federal Affairs Analyst position.

    Compliance AnalystBusiness AnalystRisk AnalystInsurance Agent +2
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