Compliance Manager

Company Details:Group of companies with total over 100 people (soon 200 people), fast growing. Main business in India, with HQ in Singapore, subsidiary in Australia and desire to develop further in other emerging markets. We are engaged in digital lending. The Group is a member of industry SROs and fully committed to regulatory compliance. The Group operates...

SKELAR is a venture builder that builds international product IT companies, where we recreated the venture capital world. Together with our co-founders, we gather strong teams to kick off and run tech businesses and win in global markets. Today, SKELAR has a number of businesses in various niches, from EdTech to SaaS. These are companies that have been...

D.TRADINGis a pan-European commodity trading company within the DTEK Group that combines a client-oriented business approach with cutting-edge technology.We operate in 21 European countries with four strategically located hubs in Amsterdam, Zug, Zagreb and Kyiv. Our main portfolio products include electricity, with a particular focus on renewable energy...

OperationsKyiv, UkraineHead of ComplianceREMOTE AVAILABLEFULL TIMEMacPaw is a software company that develops and distributes software for macOS and iOS. Today, we have 20 million active users across all our products.At MacPaw, we believe humans and technology can reach their greatest potential together.MacPaw is proud to be Ukrainian. The support and...

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

ПривітМи шукаємо підсилення до нашої Compliance-команди.Нам потрібен фахівець із досвідом у сфері права чи комплаєнсу, який забезпечуватиме відповідність бізнесу правилам та політикам ключових...

ПривітМи шукаємо підсилення до нашої Compliance-команди.Нам потрібен фахівець із досвідом у сфері права чи комплаєнсу (1-3 роки), який забезпечуватиме відповідність бізнесу правилам та політикам...

Location:UAE, UA, EU | Remote or HybridEmployment Type:Full-time, B2B (Fiat or Crypto)Seniority:Manager+, Team LeadAbout UsWe are building a next-generation neobank that securely unites crypto, fiat, banking, and investments in one intuitive platform. From wallets, NFTs, and crypto cards to Swift+SEPA transfers, debit and virtual cards, POS integrations, and...

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...