Regulatory Data Coordinator Jobs

About KOHO We’re on a mission to make financial services better for every Canadian. That means no hidden fees, no predatory interest rates - just financial products designed to help our users spend smart, save more, and build real wealth. We’re a performance organization with a…

Support and coordinate the development of nuclear power projects by managing site assessment studies, pre project planning and scheduling, regulatory approvals, CAPEX formulation, and stakeholder engagement activities. The role is responsible for driving project readiness…

A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Mid

Senior Manager, Financial Crime Investigations & Intelligence at Airwallex in Singapore, Singapore. Full-time · On-site.

Senior Manager, Financial Crime Investigations & Intelligence at Airwallex in Birmingham, GBR, United Kingdom. Full-time · Remote.

Senior Manager, FCC Monitoring at Airwallex in Dallas, Texas, United States. Full-time · Remote.

Senior Director, Enterprise Risk Management at Airwallex in London, London, United Kingdom. Full-time.

Global Sanctions Manager at Airwallex in Dallas, Texas, United States. Full-time · Remote.

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently…

Associate Director, Transaction Monitoring at Airwallex in London, London, United Kingdom. Full-time.

Associate Director, KYC at Airwallex in London, London, United Kingdom. Full-time.

As a client-facing role, we are looking for confident candidates with the ability to work independently whilst es

Sr. RA Associate Consultant at ClinChoice in Mexico.

Senior Director, AML & Sanctions, Governance & Policy at Airwallex in London, London, United Kingdom. Full-time.

Senior Manager, Credit Risk at Airwallex in London, London, United Kingdom. Full-time.