compliance | Visa Jobs Hq

#1 source of international jobs in the US, UK, Canada, Europe, Middle East & Asia that sponsor work visas for highly skilled international candidates all over the globe.

CANDIDATES

Dec 13

NEW OPENING AVAILABLE FOR A BUSINESS UNIT COMPLIANCE OFFICER, WORK IS REMOTE

Comprehending and managing the risks related to our customers, their payment methods, the banks they use, and the regions in which these...

Oct 23

WE ARE HIRING A SUBCONTRACTOR ADMINISTRATOR, RELOCATE TO BUDAPEST HUNGARY WITH VISA SPONSORSHIP

In order to support projects pertaining to the upkeep of the subcontractor portfolio on fiscal representation, we are looking for a new...

Oct 9, 2022

COMPLIANCE OFFICER, RELOCATE TO THE BRITISH VIRGIN ISLANDS WITH WORK VISA SPONSORSHIP

The Compliance Team is a crucial part of our risk framework's second line of defense. We offer senior management and shareholders with...

Sep 29, 2022

DUE DILIGENCE AGENT - ENTRY-LEVEL ROLE, RELOCATE TO ESTONIA WITH WORK VISA SPONSORSHIP

A Due Diligence Agent is needed in Tallinn to join our expanding team. This position offers a one-of-a-kind chance to contribute to our...

Sep 12, 2022

COMPLIANCE OFFICER, REMOTE | WORK FROM HOME

We are looking for a Compliance Officer to manage and monitor our compliance requirements and ensure regulatory compliance within the...

Sep 6, 2022

JUNIOR COMPLIANCE OFFICER | RELOCATE TO CURACAO WITH WORK VISA SPONSORSHIP

You will: Assist to review and assess the AML and compliance risks associated with the Company’ current and proposed future business...

Sep 6, 2022

COMPLIANCE OFFICER | RELOCATE TO THE BRITISH VIRGIN ISLANDS WITH WORK VISA SPONSORSHIP

The Compliance Team is an essential component of our second line of defense risk framework. We advise and challenge the Business Teams...

Aug 19, 2022

COMPLIANCE COORDINATOR IN DUBAI, RELOCATE TO THE UAE WITH WORK VISA SPONSORSHIP

We are looking for a Compliance Coordinator for a remote position. The Compliance Coordinator will be responsible for the preparation,...

Jul 19, 2022

CONTENT COMPLIANCE ASSOCIATE IN LONDON | RELOCATE TO THE UK WITH WORK VISA SPONSORSHIP

We are looking for a results-oriented Content Compliance Associate to join our global Legal team and be based in London. The Legal team...

Jun 19, 2022

COMPLIANCE SUPPORT SPECIALIST, REMOTE | €55,000 - €70,000 ANNUALLY, WORK FROM HOME

Please do not apply for this role if you are not physically located in Europe, Africa or the Middle East (UTC-1 to UTC+3). While this is...

Jun 14, 2022

INFORMATION SECURITY COMPLIANCE SPECIALIST | RELOCATE TO ESTONIA WITH WORK VISA SPONSORSHIP

We are looking for a Compliance Specialist, who will play a very important part in helping to establish and mature the control...

May 19, 2022

FRAUD ANALYST, REMOTE | WORK FROM HOME

This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT, Sanctions, Risk...

May 19, 2022

FINANCIAL CRIME ANALYST, REMOTE | WORK FROM HOME

The Financial Crimes Investigation Unit is part of the Legal, Risk, and Compliance Department. The team is focused on in-depth financial...

Feb 28, 2022

COMPLIANCE AND RISK ANALYST | REMOTE

About You • Strong desire to always learn new technologies, techniques, and tools. You are excited about being an expert in this...

Jan 31, 2022

COMPLIANCE ANALYST | REMOTE

The Compliance Analyst will report to the Compliance Director - Brokerage Operations. Primary responsibilities will include the review...

Dec 15, 2021

COMPLIANCE ANALYST | REMOTE

The Compliance Analyst will report to the Compliance Director - Brokerage Operations. Primary responsibilities will include the review ...

Dec 15, 2021

ANTI-MONEY LAUNDERING (AML) ASSOCIATE | REMOTE

You will Partner with the Chief AML Officer, and AML Director to manage and implement the Firm’s investigative processes for CIP/KYC, ...

Join our mailing list