Online Counter
Täpsusta Otsingut
Täpsusta Töökategooriad
Marketing 48 Klienditeeninduse / Klienditeenindus / Klienditeenindaja 26 Kaubandus 24 IT 18 Müügitöö / Müügi / Müük 17 Tervishoid / Sotsiaaltöö 16 Veel
Täpsusta Riik
United States 4 Singapore 2 Estonia 1 Finland 1 Hungary 1 Malaysia 1 Veel
Täpsusta Linn
Austin 2 New York 2 Budapest 1 Helsinki 1 Kuala Lumpur 1 London 1 Veel
Täpsusta Maakond
New York 2 Texas 2 Federal Territory of Kuala Lumpur 1 Greater London 1 Harju County 1 Uusimaa 1
Täpsusta Company Name Tööandja nimi
Wise 10 UpWork 1 Relax Gaming Ltd 1
Täpsusta Kohapeal/Kaugtöö
Kohapeal 12
Legal

12 tööd leitud

06 Dec, 2024  
APAC Legal Counsel
With a high degree of autonomy, you will be supporting the legal function within the Wise group to help take the business to the next level, including: Support legal function across APAC markets, advising on licensing, market entry, and partnerships. Structure, draft, and negotiate commercial agreements with banking/payments partners and service providers. Provide practical advice to Product and Expansion teams, supporting new services and market entry. Assist with governance initiatives and advise on legal rights and duties of subsidiary companies in APAC. Collaborate with the global Legal team to support wider company needs and stay updated on legal developments in APAC. Mentor and upskill relevant directors, officers, and teams, simplifying complex legal matters. Qualifications We are looking for someone passionate about fintech or finance with: Minimum 5 years of experience in APAC, focusing on payments, financial services or technology Significant experience in...
Wise Singapore
21 Nov, 2024  
Legal Counsel
We are looking for a highly qualified Legal Counsel with a strong background in IT law to join our dynamic team. This role is ideal for a professional with at least 3 years of experience, preferably in the gaming industry.  Job Description:  In the course of supporting Relax Gaming Group’s operations, you will be expected to i.e.:   draft, review and manage various legal documentation,   contribute to the continuing development of the standard documentation used in the day-to-day operation of the Relax Gaming Group,  provide informed intra-group legal advice, communicate with Relax Gaming Group’s customers and other third parties in legal matters, conduct legal research,    Main Requirements:  Bachelor’s degree in law (Master’s degree preferred), Minimum of 3 years’ experience in IT law, with a preference for experience in the gaming sector, Excellent communication skills in written and...
Relax Gaming Ltd Helsinki, Helsinki
06 Dec, 2024  
Compliance Senior Executive
We are seeking a proactive and detail-oriented Compliance Specialist to assist the Compliance Office in Malaysia. This role will provide critical support in horizon scanning, project management, organise & maintain  regulatory portals, communications and escalations. The ideal candidate will work closely with the Compliance Officer and the Money Laundering Reporting Officer (MLRO) to ensure policies and practices adhere to local AML laws and compliance standards.   Your mission: Support Compliance Office Assist Compliance Officers in Malaysia with regulatory horizon scanning, tracking, and managing both internal and external projects to ensure alignment with evolving regulations. Collaborate with the MLRO to draft and update financial crime and sanctions policies, ensuring compliance with local AML laws and effective policy implementation. Monitor compliance risks and KPIs, coordinate periodic governance and stakeholder review meetings, maintain robust compliance...
Wise Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
03 Dec, 2024  
Third Party Contract Manager
Are you passionate about navigating complex legal landscapes and shaping the future of third-party partnerships? We’re looking for a detail-oriented and forward-thinking  Third Party Contract Manager  to join our team and play a pivotal role in ensuring our third-party agreements align with global regulatory standards and internal policies. This role will focus on managing third-party contracts with a significant emphasis on legal work (100% legal). As part of our dynamic team, you’ll be at the forefront of reviewing contractual agreements, ensuring compliance with cutting-edge regulations like the  EU Digital Operational Resilience Act (DORA)  and the  European Banking Authority’s (EBA) Guidelines on Outsourcing Arrangements , while also driving operational excellence in contract management. What You’ll Do: Ensure Compliance:  Review and analyse third-party contracts to ensure compliance with Wise’s policies, as well as with local and global regulatory requirements,...
Wise Budapest, Hungary
03 Dec, 2024  
Third Party Contract Manager
Are you passionate about navigating complex legal landscapes and shaping the future of third-party partnerships? We’re looking for a detail-oriented and forward-thinking Third Party Contract Manager to join our team and play a pivotal role in ensuring our third-party agreements align with global regulatory standards and internal policies. This role will focus on managing third-party contracts with a significant emphasis on legal work (100% legal). As part of our dynamic team, you’ll be at the forefront of reviewing contractual agreements, ensuring compliance with cutting-edge regulations like the EU Digital Operational Resilience Act (DORA) and the European Banking Authority’s (EBA) Guidelines on Outsourcing Arrangements , while also driving operational excellence in contract management. What You’ll Do: Ensure Compliance: Review and analyse third-party contracts to ensure compliance with Wise’s policies, as well as with local and global regulatory requirements,...
Wise Tallinn, Estonia
30 Nov, 2024  
Sr. Compliance Advisory Manager
Wise is looking for a Senior Compliance Advisory Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed BSA Officer in a highly effective team in second line compliance.  In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.   Your Mission: Supervision of our appropriate measures to ensure that financial crime risks are taken into account in our day-to-day operations. Provide advice and guidance to other teams and key stakeholders – regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise...
Wise New York, NY, USA
30 Nov, 2024  
Senior Regulatory Compliance Manager
We’re looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will be working alongside the NorthAm Compliance Director in a highly effective team in second line compliance (2LoD). In this role, you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our operational, finance, product, and engineering teams, with opportunities to present to senior stakeholders and shape the strategic direction of the regulatory compliance program. What You'll Do: Provide advice and guidance to other teams and key stakeholders – regionally and globally, on state money transmission license requirements, relevant federal consumer regulations (e.g. Regulation E, UDAAP, E-Sign Act) as well as related Wise policies and procedures Support in the development and...
Wise Austin, TX, USA
30 Nov, 2024  
Information Security Officer
About the role: As Wise becomes ever more integrated into financial systems around the globe, we are subject to ever increasing scrutiny from regulators, partners and regional stakeholders. If we are successful, we’ll eventually become one of the most heavily regulated companies in the world. As Regional Information Security Officer for North America and Mexico, your job will be to represent Wise Security Squad, creating strong partnerships within our North America and Mexico legal entities to help reduce Information Security and Technology risk in line with the expectations of the markets in which we operate.   What you will be working on : Working closely with regional risk, compliance and engineering teams to provide a tailored view of risk to Wise legal entities in North America and Mexico. Leading security responses for regional licence applications, annual certifications, partner and ad-hoc audits. Supporting Group Security Risk assessment process and...
Wise Austin, TX, USA
30 Nov, 2024  
Head of Product Compliance
We’re looking for a Head of Product Compliance to join our growing Product team here in North America, our largest and fastest-growing market. This role is a unique opportunity to directly impact Wise’s mission of empowering millions with instant, borderless money while developing your skills as a Product Compliance leader. Your mission:  Wise has pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our product team in North America to launch new products and grow our presence in the U.S. and Canada. You will achieve this through a deep understanding of regulatory and financial crime requirements and by maintaining direct communication with regulators and auditors to understand their expectations. This is a hands-on, first-line Product Compliance lead role embedded in the North America Product Squad. You will be leading a team responsible to:  Product and regulatory change design:  Empower Product Teams to build...
Wise New York, NY, USA
30 Nov, 2024  
Regulatory Product Compliance Manager - UK
Collaborate on Product Design: Empower Product Teams to build risk based products, processes, and controls;  Collaborate to design practical and customer-oriented product solutions while ensuring full compliance of the product;  Perform pre-launch and ongoing product compliance legal and regulatory analysis and risk assessments; and Design scalable and customer-centric solutions to regulatory requirements;  Offer effective advice to Product Managers on existing and forthcoming Regulations, gaps, and risks.  Manage and Mitigate Regulatory Risks and the Control Environment:  As part of the UK Regulatory Product Compliance Team, you will identify and manage Regulatory Risks across all products offered to and for customers in the UK; Oversee the control environment for UK, designing effective, creative and targeted controls and evaluating the residual risk exposure; Collaborate with Compliance colleagues, to ensure Wise Product Teams are constantly aware...
Wise London, UK
30 Nov, 2024  
Card Compliance & Monitoring Manager
Salary Range: SGD 126K - 151.5K + RSUs   Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking , and they can spend every day using our Wise debit card.  The Spend OPS team is part of Spend squad whose mission is: reliable, convenient & eventually free to spend anywhere in the world;   By now, we have a well organised operational team, who work very closely with our dedicated engineering and product teams, across offices in three continents. We partner with the card schemes and other relevant product, engineering and operational teams in Wise, to get things done.  As a Card Compliance & Monitoring Manager, you will focus on overseeing compliance with regulatory and industry standards for card payment transactions, ensuring health and performance of transaction processes, and leading...
Wise Singapore
27 Nov, 2024  
Contract: Stock Plan Administrator
 Upwork ($UPWK) is the world’s work marketplace. We serve everyone from one-person startups to over 30% of the Fortune 100 with a powerful, trust-driven platform that enables companies and talent to work together in new ways that unlock their potential.   Last year, more than $3.8 billion of work was done through Upwork by skilled professionals who are gaining more control by finding work they are passionate about and innovating their careers.  This is an engagement through Upwork’s Hybrid Workforce Solutions (HWS) Team. Our Hybrid Workforce Solutions Team is a global group of professionals that support Upwork’s business. Our HWS team members are located all over the world. Work/Project Scope: ●        Administration of monthly RSU grants and releases, and terminations ●        Help administer ESPP Program, including enrollment, contribution changes, purchases, limits and refunds ●        Prepare monthly/quarterly reports ●        Audit monthly grants awarded, and...
UpWork Remote