KYC Compliance Counsel: Risk

We’re looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, and execution of our Know Your Customer (KYC) framework. If you’re passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong third‑party risk management program in a regulated environment this...

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...

personalise marketing, including social media features. Corporate Counsel page is loaded## Corporate Counsellocations: Boston Hubposted on: Posted Todaytime left to apply: End Date: January 26, 2026 (13 days left to apply)job requisition id: **Job Description**Join the Legal, Compliance and Risk team and play an important role in protecting the LEGO brand...

A leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in...

A leading financial services company in Mexico City is seeking an experienced risk management professional to manage teams and drive risk assessments. The ideal candidate will have 6-10 years of experience in risk management or compliance and possess outstanding leadership and communication skills. Responsibilities include leading teams, identifying risks,...

Counsel, Corporate & Securities Are you passionate about the chance to bring your experience to a world-class company that is market-leading or both content and technology? If yes, we’re looking for you. Join our team! Thomson Reuters (TSX/Nasdaq: TRI) is a global content and technology company. We are looking for a Counsel, Corporate & Securities to join...

A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of...

Job Description If you’re looking for a career where you can make a real impression, join our ljud Global Service Center (GSC) and discover how valued you’ll be in HSBC. We are currently seeking an experienced professional to join our team in the role of Vice President US Risk & Compliance Chief of Staff . The Chief of Staff team supports Chief Risk...

A global financial institution in Mexico City is seeking a Model Validation Lead to oversee risk analytics, ensuring compliance with regulatory guidelines and supporting financial stability. The ideal candidate has 6-10 years of quantitative experience, strong analytical skills, and proficiency in programming languages like Python and SAS. This role focuses...