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- ...scalable processes and governance suitable for a rapidly growing regulated financial institution. Requirements University degree in Law, Business, Finance, Economics, or another relevant discipline. Professional compliance certifications are an advantage. Minimum of...SuggestedFull time
- ...digital tokens on our platform. This includes conducting due diligence, managing risk assessments, and ensuring compliance with relevant laws and exchange policies. You will work cross-functionally with listing, compliance, business development, and product teams. Key...SuggestedFull time
$140 per hour
...Role Overview Provide criminal law subject matter expertise to help train next-generation AI systems by reviewing and annotating legal materials, evaluating AI-generated legal text, and delivering concise, actionable feedback. This is a remote contractor engagement supporting...SuggestedRemote jobHourly payFor contractors- ...stringent EU regulatory requirements. Build compliance training and awareness programs across the organization. Requirements: A law degree (LLB, JD, Mag. iur., LL.M., or equivalent). Minimum of 8 years of legal and regulatory experience, ideally within an in-...SuggestedFull time
- ...for growth and advancement within a rapidly expanding global company. What to bring 1. Legal Background: University degree in Law and qualification as a legal professional. 2. Industry Experience: at least 5 years of experience in a compliance department at an...SuggestedFull timeWork at officeWorldwide
- ...ensure that handling of personal data is compliant, pragmatic and built into how we work. #### Who you are A university degree in law from a European university, ideally with a focus on data protection, IT/IP law and/or regulatory law A minimum of 1 to 3 years of...SuggestedFull timeInternshipWork at officeRemote workWorldwideShift work
$36 - $43 per hour
...needed Interpret Customs rulings, explanatory notes, and legal regulations to ensure compliance with U.S. import and export control laws Review import and export documentation to ensure compliant international shipments in accordance with CBP and other applicable...SuggestedFull timeContract workTemporary workPart timeWork at officeLocal areaRemote work- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedPermanent employmentFull timeContract workLocal area
- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workLocal areaEarly shift
$22 - $30 per hour
...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workFor subcontractorLocal areaWeekend work$80.22k - $120.33k
...defined by medical conditions. Primary Responsibilities: Provides service within the scope of practice as defined by the state laws governing the practice of Occupational Therapy, in accordance with the plan of care, using evidence-based techniques, and in...SuggestedHourly payMinimum wageFull timeWork experience placementLocal areaRelocation package- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workWork experience placementWork at officeLocal area
- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workFor subcontractorLocal areaWeekend work
- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workFor contractorsLocal areaWeekend work
- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...SuggestedFull timeContract workFor subcontractorLocal areaRelocationWeekend work
€45.81k - €63k per year
AML Spezialist (m/w/d) Country: Austria Die Santander Consumer Bank ist ein profilierter Anbieter von Finanzdienstleistungen im Privatkundengeschäft und führend in der herstellerunabhängigen Auto- und Konsumgüterfinanzierung. Unser Mutterunternehmen, die spanische Banco...Full timeHome officeFlexible hours- ...protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. Arcis participates in E-Verify, the government program that certifies an employee's right to work for us in the U.S....Local area
- ...required ~ Valid Maryland Drivers' License and current auto insurance. Must have working vehicle, agreement to comply with Maryland Law for mandatory seatbelt use. ~2-3 years of clinical experience strongly (Preferred) ~ Previous home care experience (Preferred)...Full timeTemporary workWork experience placementFlexible hours
- ...projects in every size. They are committed to conducting our business to the highest levels of integrity, ethics, and compliance with the law. The Company has sustained for nearly 130 years as an organization built on honesty and truthfulness. Their success allows us the...Full timeContract workWork experience placementFor subcontractorWork at officeLocal areaRelocationWeekend work
- ...partnership status, sexual orientation, sex, gender identity or expression, age, disability, military or veteran status, or any other characteristic protected by federal, state, or local law. Pratt Institute recognizes and values the benefits of a diverse workforce....Full timeLocal area
$50k - $52k
...Review footage and produce daily investigative logs while conducting field investigations Cooperate with attorneys, prosecutors, law enforcement, and federal and state agencies Testify at hearings and court proceedings as needed Manage allotted budget while traveling...Full timeLocal areaRemote workFlexible hours- About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers...Full time
$67.5k
...to comply with the company’s Code of Business Conduct. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements._ Pay Range Minimum: $67,500.00 Pay Range...Work at officeLocal areaFlexible hours$57.7k
...to comply with the company’s Code of Business Conduct. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements. Pay Range Minimum: $57,700.00 Pay Range...ReliefWork at officeLocal areaRemote work- ...reporting, and the overall effectiveness of AFC processes. Who you are Educational Background: You hold a university degree in Law, Business Administration, Economics, Finance, or a related field, providing a strong foundation in Anti-Financial Crime Compliance, regulatory...Full timeInternshipWork at officeRemote workWorldwideShift work
- ...Operations, payroll coordination, or an international HR generalist role. Practical knowledge of employment administration and employment law across multiple EU jurisdictions and the UK. Experience preparing employment contracts and employee documentation. Experience...Full timeContract workFixed term contractLocal areaTrial period
- Make it happen at Hopkins Provides, coordinates, teaches, AND supervises nursing care for a group of patients in the setting of the patients' home. Employs the nursing process to develop and implement plans of care for patients requiring in-home health and support services...Remote jobFull timeTemporary workCurrently hiringFlexible hours
- ...Employer. Employment Decision are made without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity or any other factors protected by applicable federal, state or local laws. ~...Full timeContract workLocal area
- Worum geht´s? Als Partner Manager Microsoft (w/m/d) agierst Du als Entrepreneur. Du verantwortest die P&L unserer Microsoft-Partnerschaft als eigenständige Business Unit. Deine Mission: Die strategische Weiterentwicklung unserer Cloud-Allianz, die Maximierung der Marktpr...Full timeInternshipRemote work



