: The Payments Compliance Counsel will be part of the Global Legal Compliance Payments team reporting into the Global Legal.../payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer...
with legal requirements Advise on payments regulatory matters including compliance with payments laws and related regulations... Counsel with a strong regulatory and product background to join our Legal team. The Legal Counsel will be expected to advise...
Checkout.comis looking for a talented Senior Regulatory Legal Counsel with a strong payments regulatory background to join our team. The Senior Regulatory... Legal Counsel will be expected to advise on payments licensing and regulatory matters, and interact with payment regulators...
Thunesglobal legal team as Associate Counsel for its Fintech and HTS (Hopper Technology Solutions) businesses. In this role..., you will report to the Deputy General Counsel and work closely with the growing Fintech and HTS legal team, product leads...
Hopper. Job Description Summary: You will report to the Head of Credit Legal for the UK. While you will be involved with credit elements, ideally... Ltd’s leadership team and other stakeholders on key legal and regulatory matters. Providing clear, timely and actionable...
PayPaltogether. In this role, you will be part of the General Counsel’s Office, where great legal minds influence global business.... Instructing and finalising legal opinions/advice from outside counsel as needed. Your Qualifications: German 2nd state exam...
American Expressan impact in this role? The role involves leading the legal advice on AML and CTF issues, including financial sanctions... with other GCO lawyers, business personnel, Compliance, Operational Risk, Government Affairs, external bodies and regulators. The...
American Expressan impressive and established legal team in a high growth company and sector, reporting into their highly regarded Chief Compliance...Our client, a global disruptor in crypto infrastructure, is recruiting its General Counsel. You will manage...
Taylor Rootan impressive and established legal team in a high growth company and sector, reporting into their highly regarded Chief Compliance...Our client, a global disruptor in crypto infrastructure, is recruiting its General Counsel. You will manage...
Taylor Root-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue...-range of legal matters including pre-litigation, insolvency and bankruptcy, litigation and arbitration, government investigations...
Stripe., outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi... Outside Counsel Management Operations Team within Citi’s Global Legal Solutions (GLS) organization and will be based in...
Citigroup/market requirements, creating an environment where we effectively manage all regulatory, compliance and legal requirements... such as Fitness and Probity and Individual Accountability within Stripe's People team Work with legal counsel and external...
Stripeawareness. Identifies areas of potential improvement. Provides updates for periodic reports. Interfaces with legal counsel... looking for people who are passionate about payments to chart FIS’s path to being the largest and most-loved payments company in the...
FISis essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations... and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel...
Squareis essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations... and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel...
Afterpaywith legal counsel and federal, state, and local agencies, as needed to address regulatory or compliance issues, concerns... looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...
FISLiaising with finance team to generate invoices and chase deposits/ payments Communicating with promoters, venues and managers... dynamic and fast-paced world of live music. KL3045 Company We are a boutique legal recruitment and resourcing...
Kinsella Legal