Find your next role

New York, United States · Full-time

Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer – Central Compliance. In this role, the primary focus is surveillance and monitoring, with opportunities to contribute to collaborative projects across the firm’s global compliance program. Primary Responsibilities: Review and analyze reports generated by the firm’s surveillance systems. Communicate and address surveillance issues, as necessary Provide guidance to the business units when issues arise on policies related to the Compliance Manual, Code of Ethics, Restricted List, Money Laundering Prevention, Outside Activities, Gifts/Entertainment Conduct email surveillance, experience with Global Relay Archive & Compliance system a plus Prepare and submit regulatory filings (i.e., Form13G and 13D filings) Assist with regulatory examinations, inquiries, investigations and projects, as necessary Deliver new hire and annual compliance training and assist with content updates Participate in compliance testing as part of the firm’s overall Investment Advisers Act Rule 206(4)-7 and FINRA 3130 program Update, maintain, and draft firm policies and procedures Review and approve employee requests (e.g. gifts/entertainment, political contributions, outside business activities and private investments) in the internal compliance system Partner with Technology to enhance internal review and surveillance systems Draft compliance communications for the firm Requirements: 1 - 5 years of investment advisory or broker-dealer compliance experience Bachelor's degree required Experience with equity and fixed-income securities products preferred; familiarity of futures, commodities, currencies, and derivatives is a plus Collaborative team player with a strong work ethic and high integrity Excellent interpersonal and communication skills; able to interact effectively with all levels of management Strong analytical skills and attention to detail; ability to manage multiple priorities LI-Hybrid LI-MB1 Applicants must be authorized and have the right to work in the country where the role is located without the need for current or future sponsorship. Compensation Details The salary range for this role is $80,000-$110,000. This is the lowest to highest salary we in good faith believe we would pay for this role at the time of this posting. We may ultimately pay more or less than the posted range, and the range may be modified in the future. This range is only applicable for jobs to be performed in the job posting location. An employee’s pay position within the salary range will be based on several factors including, but limited to, relevant education, qualifications, certifications, experience, skills, seniority, geographic location, business sector, performance, shift, travel requirements, sales or revenue-based metrics, market benchmarking data, any collective bargaining agreements, and business or organizational needs. This job is also eligible for a discretionary bonus, which, along with base salary and retirement contributions, is part of our total comprehensive package. We offer a comprehensive package of benefits including paid time off, medical/dental/vision insurance, retirement, life insurance and other benefits to eligible employees. Note: No amount of pay is considered to be wages or compensation until such amount is earned, vested, and determinable. The amount and availability of any bonus, commission, production, or any other form of compensation that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company’s sole discretion, consistent with the law. Neuberger is an equal opportunity employer. The Firm and its affiliates do not discriminate in employment because of race, creed, national origin, religion, age, color, sex, marital status, sexual orientation, gender identity, disability, citizenship status or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact onlineaccommodations@nb.com . Learn about the Applicant Privacy Notice .

UZ - Tashkent, Uzbekistan · Full time

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description Company description Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. Join Visa: A Network Working for Everyone. Position summary Manager, Ethics and Compliance supports the implementation, oversight and monitoring of the Ethics & Compliance Program in uzbekistan. The role is a trusted, practical and risk-based partner to business and control functions, helping ensure sound decision-making, effective controls and consistent application of Visa policies, international standards and applicable legal and regulatory requirements. The position has a strong day-to-day focus on AML/ATF and sanctions risk while supporting the wider ethics and compliance framework. Key risk areas Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Sanctions, including Office of Foreign Assets Control requirements and other applicable sanctions regimes Anti-Bribery and Anti-Corruption Business conduct and ethics, conflicts of interest and prevention of insider trading Data privacy, information security, competition law and other applicable regulatory requirements Core responsibilities Serve as a first-line Ethics & Compliance contact for business units, support functions and control partners on day-to-day programme matters. Provide practical, risk-based advice on business initiatives, products, client engagements and transactions, and support the design and execution of proportionate mitigation actions. Support regulatory engagement on AML/ATF and other compliance matters in collaboration with Legal, Government Affairs and regional Ethics & Compliance leadership. Provide compliance input and coordination support for engagements with relevant financial, payments, data-protection and other governmental authorities in Uzbekistan. Collaborate with Visa financial intelligence and specialist teams on enhanced due diligence, AML/ATF and sanctions reviews, including client information requests and follow-up actions. Lead or support client AML/ATF audits and programme reviews covering governance, policies, procedures, transaction monitoring, sanctions screening, reporting, training and recordkeeping. Document findings clearly, agree remediation actions with clients and internal stakeholders, and monitor progress through closure of identified gaps or control weaknesses. Execute AML/ATF, sanctions and anti-bribery due diligence, including third-party reviews, client education, workshops and client programme assessments. Support regulatory reporting and compliance submissions, ensuring that inputs are accurate, complete, timely and appropriately escalated. Promote awareness of the Ethics & Compliance Program and Code of Business Conduct and Ethics through training, communications and office or market engagement. Support internal reviews and investigations where required, maintaining appropriate confidentiality, documentation and escalation. Track emerging regulatory, financial-crime and payments-industry developments and translate relevant changes into practical business guidance. Maintain effective records, management information and reporting on compliance risks, reviews, remediation and programme activities. Qualifications Bachelor’s degree or equivalent higher-education qualification in law, finance, business, risk, compliance or a related discipline. Minimum of 5 years of relevant experience in ethics and compliance, AML/ATF, sanctions, financial crime, risk management or controls within financial services, payments or regulated technology. Professional AML/ATF certification, such as CAMS, is strongly preferred; an ICA Diploma in Governance, Risk and Compliance or a comparable qualification is an advantage. Sound knowledge of AML/ATF risks, typologies, sanctions controls and the core pillars of effective financial-crime compliance programmes. Good understanding of payments products, emerging payment technologies and relevant regulatory developments. Professional fluency in English and either Uzbek or Russian is required; proficiency in all three is an advantage. Experience coordinating audits, reviews, remediation actions or regulatory deliverables in a complex matrix organisation. Strong analytical and data-handling skills, with proficiency in Microsoft Word, Excel, PowerPoint, SharePoint and related applications. Core capabilities High integrity and sound judgement, with the confidence to question, challenge and escalate when required. Clear, professional written, presentation and communication skills. Able to translate regulatory expectations into practical, commercially aware guidance. Collaborative and credible with stakeholders at different levels, with the ability to influence without direct authority. Self-motivated, organised and able to manage competing priorities with limited supervision in a dispersed team. Adaptable and comfortable working across cultures, time zones and evolving business needs. Working arrangements This role may operate in a hybrid environment, subject to local site and leadership requirements. Periodic travel and participation in calls outside standard local business hours may be required to support regional and global stakeholders. Role success measures Timely, practical and well-documented compliance advice. Effective identification, escalation and mitigation of material compliance risks. Quality and timely completion of reviews, due diligence, reporting and remediation follow-up. Strong stakeholder engagement and visible integration of Ethics & Compliance into business decision-making. Effective delivery of training, communications and programme monitoring activities Visa is an EEO Employer Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

San Francisco · $120,000- $150,000

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Compliance Officer, Growth Programs We are looking for a highly organized, technically fluent, and product-minded individual to join our Schemes Compliance team as a Compliance Officer for our Growth vertical. This role is focused on enabling business growth across new products, markets, partners, payment methods, and network programs by driving cross-functional execution and building scalable operating solutions. You will work at the intersection of Payments Compliance, Product, Engineering, Commercial, Partnerships, Legal, and Operations to unblock launches, shape requirements, and translate complex business and network needs into structured, scalable programs. This role is ideal for someone who thrives in ambiguity, can lead without authority, and enjoys solving complex operational and product problems through clear program management and execution discipline. What you’ll do Lead cross-functional programs that enable new products, markets, payment methods, partner integrations, and network programs to launch compliantly and at scale. Drive end-to-end execution for growth initiatives, from problem definition and requirements gathering through launch, monitoring, and post-launch optimization. Partner with Product and Engineering to define business requirements, operational models, control needs, and system enhancements that reduce manual work and create scalable solutions. Work closely with Commercial, Partnerships, Legal, Risk, and regional stakeholders to align on launch readiness, sequencing, ownership, and dependencies. Identify gaps between business ambition, network or partner requirements, and operational reality, and help design pragmatic solutions that unlock growth. Develop and maintain program plans, decision logs, milestones, and governance routines for strategic initiatives. Escalate blockers, risks, and unresolved issues with clear recommendations and options for decision-making. Support the design of repeatable frameworks for evaluating merchant use cases that do not fit neatly within existing network mandates. Coordinate testing, readiness, launch, and post-launch reviews for complex initiatives with global impact. Build documentation, training materials, and playbooks that improve team efficiency and organizational clarity. Track metrics, issues, and outcomes to ensure programs are delivering business value and meeting control expectations. Help standardize scalable processes and operating models across regions and product lines. Who you are 5+ years of experience in technical program management, product operations, payments, fintech, risk, compliance, or similarly cross-functional roles. Strong understanding of payments infrastructure, payment methods, network rules, or merchant payment flows. Experience working closely with Product and Engineering teams to launch or improve systems, workflows, or controls. Demonstrated ability to manage complex, multi-stakeholder initiatives with competing priorities and dependencies. Excellent organizational skills, with a structured approach to planning, execution, risk management, and follow-through. Strong written and verbal communication skills, with the ability to synthesize complexity into clear recommendations. Comfortable working in ambiguous, fast-paced environments and making progress without full information. Ability to influence and drive alignment across teams without direct authority. A bias toward scalable solutions, automation, and operational efficiency. Experience supporting launches or changes that involve compliance, product, legal, or partner considerations is a plus. Exposure to merchant onboarding, payment methods, scheme rules, or financial partner programs is a plus. Ability to think both strategically and operationally, balancing business goals with control requirements. The base salary range for this role is $120,000- $150,000. To learn more about our compensation philosophy, please click here . Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application! What’s next? Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here . Don’t be afraid to let us know if you need more flexibility. This role is based out of our San Francisco or New York City office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

New York · $120,000- $150,000

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Compliance Officer, Growth Programs We are looking for a highly organized, technically fluent, and product-minded individual to join our Schemes Compliance team as a Compliance Officer for our Growth vertical. This role is focused on enabling business growth across new products, markets, partners, payment methods, and network programs by driving cross-functional execution and building scalable operating solutions. You will work at the intersection of Payments Compliance, Product, Engineering, Commercial, Partnerships, Legal, and Operations to unblock launches, shape requirements, and translate complex business and network needs into structured, scalable programs. This role is ideal for someone who thrives in ambiguity, can lead without authority, and enjoys solving complex operational and product problems through clear program management and execution discipline. What you’ll do Lead cross-functional programs that enable new products, markets, payment methods, partner integrations, and network programs to launch compliantly and at scale. Drive end-to-end execution for growth initiatives, from problem definition and requirements gathering through launch, monitoring, and post-launch optimization. Partner with Product and Engineering to define business requirements, operational models, control needs, and system enhancements that reduce manual work and create scalable solutions. Work closely with Commercial, Partnerships, Legal, Risk, and regional stakeholders to align on launch readiness, sequencing, ownership, and dependencies. Identify gaps between business ambition, network or partner requirements, and operational reality, and help design pragmatic solutions that unlock growth. Develop and maintain program plans, decision logs, milestones, and governance routines for strategic initiatives. Escalate blockers, risks, and unresolved issues with clear recommendations and options for decision-making. Support the design of repeatable frameworks for evaluating merchant use cases that do not fit neatly within existing network mandates. Coordinate testing, readiness, launch, and post-launch reviews for complex initiatives with global impact. Build documentation, training materials, and playbooks that improve team efficiency and organizational clarity. Track metrics, issues, and outcomes to ensure programs are delivering business value and meeting control expectations. Help standardize scalable processes and operating models across regions and product lines. Who you are 5+ years of experience in technical program management, product operations, payments, fintech, risk, compliance, or similarly cross-functional roles. Strong understanding of payments infrastructure, payment methods, network rules, or merchant payment flows. Experience working closely with Product and Engineering teams to launch or improve systems, workflows, or controls. Demonstrated ability to manage complex, multi-stakeholder initiatives with competing priorities and dependencies. Excellent organizational skills, with a structured approach to planning, execution, risk management, and follow-through. Strong written and verbal communication skills, with the ability to synthesize complexity into clear recommendations. Comfortable working in ambiguous, fast-paced environments and making progress without full information. Ability to influence and drive alignment across teams without direct authority. A bias toward scalable solutions, automation, and operational efficiency. Experience supporting launches or changes that involve compliance, product, legal, or partner considerations is a plus. Exposure to merchant onboarding, payment methods, scheme rules, or financial partner programs is a plus. Ability to think both strategically and operationally, balancing business goals with control requirements. The base salary range for this role is $120,000- $150,000. To learn more about our compensation philosophy, please click here . Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application! What’s next? Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here . Don’t be afraid to let us know if you need more flexibility. This role is based out of our San Francisco or New York City office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

General Motors

Detroit, Michigan, United States of America · Full time

This role provides senior legal and compliance advice for global customs and North American export controls. The Associate Director establishes legal strategy, manages regulatory controversies, and advises business leaders on trade matters. Responsibilities include overseeing compliance with export control laws and managing customs-related legal functions.

Dublin, Ireland

This role executes anti-money laundering and counter-terrorist financing programs for Coinbase

Amsterdam

AML Compliance Officer Financial Products at Adyen in Amsterdam focuses on This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster.

Amsterdam

AML Compliance Officer Customer Risk at Adyen in Amsterdam focuses on This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster.

New York; San Francisco

This role involves providing senior-level compliance advice and support for financial products, including card issuing and banking services. The Senior Compliance Officer will collaborate with commercial and internal teams to manage risks, enhance compliance frameworks, and identify process improvements. The position requires 8-15 years of experience in compliance or risk within the financial sector, with a focus on card issuing and/or banking products and North American regulatory knowledge.

Singapore

This role supports the governance and execution of brand integrity programs within the Payments Compliance team, focusing on network initiatives and oversight for complex merchant verticals. The position requires leading program management activities, serving as a compliance point of contact for payment networks, and partnering with various internal teams to ensure consistent application of the brand integrity framework.

Driven Properties

Dubai, Dubai, United Arab Emirates · Full-time

AML Compliance Administrator at Driven Properties in Dubai, Dubai, United Arab Emirates focuses on Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector.

Sydney, Australia

Deputy Chief Compliance Officer, Financial Services, Afterpay at Block in Sydney, Australia focuses on Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.

Texas, USA

This role is responsible for all US and Canada regulatory and compliance matters, including developing a comprehensive regulatory strategy and deploying compliance programs. The position involves managing regulatory oversight, obtaining and maintaining licenses, and overseeing AML/CTF and Sanctions compliance programs. The role requires a consultative approach to implement practical compliance regimes across business divisions.

New York City, NY; San Francisco, CA | New York City, NY

Applied AI Security Architect - Healthcare & Life Sciences at Anthropic in New York City, NY; San Francisco, CA | New York City, NY focuses on About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole.

Amsterdam

This role supports the governance and execution of brand integrity programs within the Payments Compliance team. The Senior Compliance Officer will coordinate program management, track requirements, and partner with various departments to ensure consistent application of the brand integrity framework across regions. Responsibilities include managing program plans, coordinating issue intake, and supporting reviews of high-risk merchant verticals.

Remote - Canada

Compliance, Senior Associate at Coinbase in Remote - Canada focuses on Ready to do the most impactful work of your career?. The bar is high, the environment is intense, and we like it that way.

Chicago

Compliance Officer, Oversight at Adyen in Chicago focuses on This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta,. At Adyen, everything we do is engineered for ambition.

Zürich / Gotthardstrasse 44 · Full time

Experienced Compliance Officer, Financial Crime Compliance at AMCH Vontobel Asset Management in Zürich / Gotthardstrasse 44 focuses on Are you passionate about complex investigations and financial crime risk?. Join our Financial Crime Compliance team and take the lead on high-impact AML and sanctions investigations.

Remote - USA

Forward Deployed Engineer, Compliance [Office of the CTO] at Coinbase in Remote - USA focuses on Ready to do the most impactful work of your career?. The bar is high, the environment is intense, and we like it that way.

Santa Clara, California, USA

Product Marketing Manager - AI Protect at Zscaler in Santa Clara, California, USA focuses on Zscaler (NASDAQ: ZS) accelerates digital transformation so customers can be more agile, efficient, resilient, and secure. The Zscaler Zero Trust Exchange platform protects thousands of customers from cyberattacks and data loss by securely connecting users, devices, and applications in any location.