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12 Financial Services Compliance jobs in Velbert

Browse 12 Financial Services Compliance jobs in Velbert.

12 jobs
Airwallex logoAI

Director, FCC Monitoring & Testing

Airwallex

Worldwide (Remote)

220.000 $ – 300.000 $ pro Jahrvor 4 Wo.
Regulatorik & Compliance
Compliance Financial Crime
AML/CTF
Sanktions-Compliance
beqom logoBE

Head of Compliance

beqom

Worldwide (Remote)

vor 2 Wo.
Leiter Compliance
Compliance-Direktor
DSGVO
Datenschutz
Mercor logoME

Regulatory Response Expert - Fully Remote | Upto $120/hr

Mercor

Worldwide (Remote)

80 $ – 120 $ pro Stundevor 3 Wo.
Compliance
Regulatorische Angelegenheiten
Microsoft Office
Google Workspace
Mercor logoME

Regulatory Response Expert - Fully Remote | Upto $120/hr

Mercor

Worldwide (Remote)

80 $ – 120 $ pro Stundevor 4 Wo.
Compliance
Regulatorische Reaktion
Microsoft Office
Google Workspace
Mercor logoME

Regulatory Response Expert - Fully Remote | Upto $120/hr

Mercor

Worldwide (Remote)

80 $ – 120 $ pro Stundevor 4 Wo.
Compliance
Regulatorische Reaktion
Microsoft Office
Google Workspace
Mercor logoME

Regulatory Compliance Expert - Risk Specialist

Mercor

Worldwide (Remote)

1150 $ – 1450 $vor 4 Wo.
Regulatorische Compliance
Risikomanagement
FINRA
OCC
Remote logoRE

EDD Analyst

Remote

Worldwide (Remote)

36.000 $ – 101.200 $ pro Jahrvor 2 Wo.
Erweiterte Sorgfaltspflicht
KYC/AML-Compliance
Erweiterte Due Diligence
KYC/AML
Remote logoRE

EDD Analyst

Remote

Worldwide (Remote)

45.000 $ – 50.650 $ pro Jahrvor 2 Wo.
Erweiterte Sorgfaltspflicht
Compliance-Analyse
Erweiterte Due Diligence
KYC/AML
Calendly logoCA

Senior Compliance and Risk Analyst

Calendly

Worldwide (Remote)

198.238 $ – 233.221 $ pro Jahrvor 1 Wo.
Risiko- und Compliance-Management
Sicherheit
SOC 2
ISO 27001