Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.
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6 older open jobs are hidden.
AirwallexMY - Kuala Lumpur+2 more
8+ yrs Not disclosed
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex…
AirwallexUK - Birmingham+2 more
8+ yrs Not disclosed
You'll lead compliance, enterprise risk, and regulatory engagement in a way that protects the business while letting it move with conviction.
WiseTokyo, Japan
Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.
Tiger AnalyticsChicago, United States
12+ yrs Not disclosed
We are looking for a senior business consultant specializing in Financial Crime Compliance (FCC) to act as the vital bridge between business compliance teams, risk stakeholders, and IT/engineering teams.