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Showing 26 jobs
Nubank

AML Ops Analyst - Regulatory Solutions Mexico

Mexico City, Mexico
6 days
Finance
Lending and Investments
5001+ employees
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about AML Ops Analyst - Regulatory Solutions Mexico at Nubank
Stripe

KYC Operations Manager

Bengaluru, Karnataka, India
14 days
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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about KYC Operations Manager at Stripe
Stripe

Policy & Procedures PM

Bengaluru, Karnataka, India
1 month
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
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about Policy & Procedures PM at Stripe
Brex

Senior Manager, Financial Crimes Compliance

Salt Lake City, UT, USA

USD 144.8k-181k / year + Equity

1 month
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Manager, Financial Crimes Compliance at Brex
Brex

Senior Manager, Financial Crimes Compliance

San Francisco, CA, USA

USD 169.4k-211.8k / year + Equity

1 month
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Manager, Financial Crimes Compliance at Brex
Brex

Senior Manager, Financial Crimes Compliance

New York, NY, USA

USD 169.4k-211.8k / year + Equity

1 month
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
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about Senior Manager, Financial Crimes Compliance at Brex
Wealthsimple

Analytics Developer, Fraud and Anti-Money Laundering

Canada
1 month
Finance
Lending and Investments
1001 - 5000 employees
Associate
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about Analytics Developer, Fraud and Anti-Money Laundering at Wealthsimple
Brex

Compliance Program Manager

San Francisco, CA, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Compliance Program Manager at Brex
Brex

Compliance Program Manager

New York, NY, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Compliance Program Manager at Brex
Brex

Compliance Program Manager

Salt Lake City, UT, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Compliance Program Manager at Brex
Stripe

Sanctions Associate (Tier 2)

Bengaluru, Karnataka, India
2 months
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
Read more
about Sanctions Associate (Tier 2) at Stripe
Brex

Senior Compliance Manager, Bank Partnerships & Audits

Salt Lake City, UT, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Compliance Manager, Bank Partnerships & Audits at Brex
Brex

Senior Compliance Manager, Bank Partnerships & Audits

San Francisco, CA, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Compliance Manager, Bank Partnerships & Audits at Brex
Brex

Senior Compliance Manager, Bank Partnerships & Audits

New York, NY, USA
2 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Compliance Manager, Bank Partnerships & Audits at Brex
Nubank

Regulatory Solutions Analyst - Judicial Orders

Mexico City, Mexico
2 months
Finance
Lending and Investments
5001+ employees
Entry Level
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about Regulatory Solutions Analyst - Judicial Orders at Nubank
DriveWealth

Chief Compliance Officer

New York, NY, USA
3 months
Blockchain and Crypto
Data and Analytics
DeepTech
Finance
Hardware
Internet Services
Lending and Investments
Software
201 - 1000 employees
Series C+
CXO
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about Chief Compliance Officer at DriveWealth
Brex

Senior Software Engineer, Risk

Vancouver, BC, Canada
3 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Software Engineer, Risk at Brex
Brex

Senior Software Engineer, Risk

New York, NY, USA
3 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Software Engineer, Risk at Brex
Brex

Senior Software Engineer, Risk

Seattle, WA, USA
3 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Software Engineer, Risk at Brex
Brex

Senior Software Engineer, Risk

San Francisco, CA, USA
3 months
Finance
Lending and Investments
1001 - 5000 employees
Series C+
Senior
Read more
about Senior Software Engineer, Risk at Brex
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