As a Lead Analyst, Compliance Operations, you will join a high functioning team supporting Coinbase's mission. The role involves process & program management (70%) as well as investigations casework(30%) related to AML and fraud alerts and transactions on the blockchain, SAR writing and filings, KYC analysis, and due diligence research.

Seeking a dynamic Commercial Affairs Director to oversee commercial operations, build relationships, and contribute to strategic planning and business development, ensuring legal compliance. Responsibilities include partnering with business units, leading MSA negotiations, and managing a team of Contract Analysts.

As a Contract Analyst I, you will be responsible for direct site-facing contract and budget negotiations though contract execution with assigned clinical investigator sites including initial agreements and amendments and oversight of other contracting professionals on assigned studies.

Join Qonto as Lead Financial Crime Officer in Portugal to build and implement robust financial crime processes. You will play a crucial role in Qonto's growth strategy, working closely with the Head of Financial Crime (Italy) to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.

As a Fraud Investigator, you'll provide vital after-care to Monzo customers who have fallen victim to value fraud, gathering evidence from claim submissions, investigating claims with empathy, and making decisions on cases. You will also safeguard compromised accounts and provide advice to victims of fraud on how they can protect themselves in the future.

Act as the primary contact point between HSP Group’s network of Local Service Partners (‘LSPs’) and our clients, coordinating the delivery of Business as Usual (‘BAU’) services. The Global Service Associate will need to develop a strong network and relationships with clients, LSPs, Global Service Directors (‘GSD’), Implementation and other members of the HSP Group team.

Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.

As Employment Counsel - EMEA, you will help G-P navigate the complexities of employment law and compliance across EMEA, providing strategic legal advice and guidance on all aspects of employment law across EMEA. This role will partner closely with our People, Global Operations, Product teams, and business leaders to ensure compliance with local employment laws, mitigate legal risks, manage and resolve disputes and litigation, and support the company’s strategic objectives.

Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies. Coordinate and support all aspects of the compliance audit process. Leverage compliance expertise to provide consultative support to business units as needed and collaborate closely with internal teams to drive the company’s compliance initiatives.

Advise and support our teams from all business areas with your expertise on legal topics. Focus areas include data protection, information security, artificial intelligence, corporate social responsibility, IT law, copyright & IP law, and general business and contract law. 2 years of legal work experience is preferred.