Senior Legal & Compliance Lead, Fintech (Remote Europe)
Jobgether
pJobgether is seeking a Senior Lead in Legal Compliance based in Italy to own Dutch regulatory workstreams for a European fintech launch while coordinating Belgian matters with external counsel. The role requires high ownership, cross-border governance, and close collaboration with product, finance, and operations. /ppYou will draft and negotiate financing agreements, partner contracts, and data protection policies, advise on licensing and payments regulation, and guide compliance across EU /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 2 giorni fa
Offerte di lavoro simili
- ...steps. Our partner is looking for a Legal Compliance Senior Lead based in Italy. /b /p pThis is a... ...the launch and growth of a fintech business across Europe.br/ You will act as the primary legal... ...markets as the business grows.br/ This remote position offers significant...RemotoSenior
35 €/ora
pCatch Resource Management is seeking a D365 FSCM Senior Consultant with expertise in Electronic Reporting (ER) for a remote position. The ideal candidate will help design... ...must be willing to travel to client sites in Europe when necessary. Position offers €35 - €45 per hour...RemotoSeniorPaga oraria- pShopfully is seeking a Senior Backend Software Engineer to join a cross‑functional team powering our iOS and Android applications... ...product, design and data teams. /ppThe role supports a flexible hybrid model with remote options for Europe, including Italy. /p #J-18808-LjbffrRemotoSeniorLavoro ibridoOrario flessibile
- ...ppWe are looking for a highly motivated Legal Compliance Manager with a strong legal background and... ...has at least 5 years of experience in senior Legal Compliance roles, preferably within... ...of transfers of value. /liliAudit: Lead internal compliance audits and manage corrective...SeniorOrario flessibile
- pAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. /ppThe role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across...Remoto
- ...expanding Western Europe Sales team and... ...not have a legal employing entity... ...local employment compliance, payroll... ...approach with senior executives to map... ...function well in a remote environment - What... ...As the market leader, every day at... ...-ready. As the leading AI-first CX platform...RemotoSeniorTempo pieno
- pAmazon Payments Europe S.C.A. is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role focuses on onboarding and ongoing... ...in Swedish or Dutch and English. The role offers remote work within Luxembourg or an office-based option in Luxembourg...Remoto
- ...between CrowdStrike and our Integration Partner ecosystem across Europe. You will enable and enablement initiatives for integrations on... ...partner engagement experience, and ability to travel within EMEA. Remote work across Italy, Spain, and the UK is possible. /p #J-18808-...RemotoSenior
- pLeonardo SpA cerca un Senior Trade Compliance Manager per guidare le iniziative di conformità nelle controllate italiane e all’estero, assicurando l’osservanza delle normative di export e sanzioni internazionali. /ppLa posizione prevede coordinamento di policy, formazione...Senior
- A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws...SeniorTempo determinato
- pDiasorin cerca un EHS Product Compliance Senior Specialist in Italia per garantire la conformità regolatoria dei kit diagnostici, con particolare attenzione a SDS, etichette di sicurezza e documentazione correlata, in un contesto internazionale. /ppResponsabile dell’interpretazione...Senior
- pLever, Inc. is seeking a Senior AML Crypto Officer based in Italy to lead end-to-end investigations of complex AML, sanctions, fraud, and crypto-related risks. You will work across customer profiles, transaction activity, and source of funds with advanced blockchain wallet...Senior
- A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations...Senior
- ...credito; /liliCollaborare con funzioni interne (Area Crediti, IT, Compliance, Audit) per evoluzione dei processi informativi; /... ...livello. /li /ulpSede di lavoro Basiglio - Milano 3 - Partially Remote /ppI dati richiesti verranno trattati nell'assoluto rispetto delle...RemotoSenior
- ...Our partner is looking for a Senior AML Crypto Officer based in Italy. /b /ppThis is a senior compliance role focused on investigating... ...financial crime risks. You will lead end-to-end investigations across... .... /liliExperience in fintech, payments, cryptocurrency, or...Senior
- ...strong of individuals from leading organisations and with... ...role /strong brAs a Senior Software Engineer, you... ...previous experience in the FinTech field (but it’s not... ...our customers’ needs, Legal and Accounting to understand... ...team was born in a remote-only setting and, therefore...RemotoSeniorOrario flessibile
- pCapgemini Milano è alla ricerca di un Senior Strategy Cybersecurity Governance TPRM Specialist per definire e mantenere i processi di... ...Security Governance, Third Party Risk Management e Security Compliance, supportando l'organizzazione nel gestire il rischio cyber e nel...RemotoSenior
- pACI Worldwide cerca un Senior New Business Developer per guidare opportunità di vendita nelle soluzioni Banking Payments in Italia. Il ruolo richiede sviluppo di piano, gestione del pipeline e chiusura di contratti con clienti enterprise. /ppIl candidato ideale possiede...SeniorLavoro ibrido
- pJimdo GmbH is seeking a Senior People Business Partner to shape people strategy across Europe in a fully remote-first environment. You will advise leaders, drive organizational design and talent development, and lead the recruitment function while partnering with the...RemotoSenior
- ...engineers, researchers, and commercial leaders. Competitive compensation &... ...upside. Tasks You will lead and execute core 0-to-1 initiatives... ...Requirements You are based in Europe or the Americas (or open to relocate/remote arrangements). You have a high-...RemotoSeniorTempo pieno
- ...across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed. /ppYou will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting. /p #J-18808-LjbffrRemoto
30000 $
...written today. ERP is one of the largest fintech markets in the world ($220,000,000,000+).... ...hard‑working and deeply committed team from leading tech and accounting companies - Ramp,... ...excellence and raise the bar. /p p bLocation: /b Remote with overlap to our New York City HQ (EST...RemotoSeniorStage/TirocinioLavoro da casaWeekend- .... /p h3Description /h3 pAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited... ...a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance... ...results and request approval from senior management where required. /li liExercise...Tempo determinatoLavoro da casa
- pPragmatike is seeking a skilled ML Ops Engineer to design, build and operate scalable model serving for AI workloads in a fully remote, Europe/EMEA-based role. You will collaborate with infra, platform and AI teams to ensure low latency, high availability and cost-...RemotoSenior
- ...infrastructure and production operations. /ppYou will own reliability practices, lead incidents, and partner with Engineering and DevOps to improve observability, capacity planning and system resilience in a remote-first, Europe-friendly environment. /p #J-18808-LjbffrRemotoSenior
63.111,39 € - 77.370,03 €
...Difesa, Istituzioni e imprese. /p h3Posizione /h3 pSenior Trade Compliance Manager presso la sede di Roma - via Montello. /p... ...emersi nel corso del processo di selezione e in coerenza con la seniority del/della candidato/a individuato/a e della posizione, nel rispetto...SeniorImpiego permanenteLavoro ibrido- pNeo4j is hiring a Senior Software Engineer to shape the core intelligence of GraphAware Hume,... ...backend APIs and security-focused design in a remote-first setup. /ppYou will collaborate with a cross-functional team across Europe to deliver scalable graph data solutions,...RemotoSenior
- pForgotten Empires is seeking a Senior Software Engineer to join their team. This role involves working with... ...experience in the video game industry. /ppThis remote position is available for applicants located within Europe. The company offers competitive employment...RemotoSenior
54.000 €
pEdenred ricerca un Compliance, Governance and Risk Manager per gestire il framework di compliance e risk management all'interno della Direzione Affari Legali. Il candidato ideale avrà una laurea in giurisprudenza e pluriennale esperienza in contesti strutturati, con abilità...SeniorImpiego permanente- ...monitoring, and regulatory compliance.br/You will assess unusual account... ....br/This is a fully remote role within a fast-paced global fintech environment, with preferred... ...decisions to relevant case‑stream leads, and **escalate** matters to senior investigations leadership...RemotoTempo determinato
Ricerche correlate
- legal manager Smart working
- responsabile conformità Smart working
- regulatory affairs manager Smart working
- rappresentante senior Smart working
- senior data engineer Smart working
- senior sales Smart working
- impiegata contabile senior Smart working
- senior-product-manager Smart working
- senior product manager Smart working
- senior account manager Smart working